FRIENDS LIFE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameFRIENDS LIFE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07324371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS LIFE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Sep 07, 2017

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2017

    LRESSP

    Appointment of Mrs Rowan Tracy Hostler as a director on Aug 09, 2017

    2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Aug 09, 2017

    2 pagesAP01

    Termination of appointment of Olga Yevmenchikova as a director on Aug 09, 2017

    1 pagesTM01

    Termination of appointment of Matthew Adam Atkinson as a director on Aug 09, 2017

    1 pagesTM01

    Termination of appointment of Susan Patricia Janet Ebenston as a director on Aug 09, 2017

    1 pagesTM01

    Appointment of Mr Matthew Adam Atkinson as a director on Jul 13, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    7 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 31, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Olga Yevmenchikova as a director on May 03, 2017

    2 pagesAP01

    Termination of appointment of Gillian Barbara Cass as a director on May 03, 2017

    1 pagesTM01

    Termination of appointment of Friends Life Secretarial Services Limited as a secretary on May 03, 2017

    1 pagesTM02

    Appointment of Aviva Company Secretarial Services Limited as a secretary on May 03, 2017

    2 pagesAP04

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    1 pagesAD01

    Termination of appointment of Mark Connolly as a director on Sep 06, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0