Friends Aellas Limited

Company Name	Friends Aellas Limited
Company Status	Active
Company Number	00575435
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	AXA Equity & Law Life Assurance Society Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(120 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 June 2015(113 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Duncan Alexander Kerr
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 July 2001)
Role	Retired
Correspondence Address	Lavender Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Mr James Stanley Hawken
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1993)
Role	General Manager
Correspondence Address	Dormers Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JP

Director Name	Mr Michel Beaulieu
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 December 1992)
Role	Actuary
Correspondence Address	83 Boul De Courcelles 75008 Paris Foreign

Director Name	Mr Christophe Dupont-Madinier
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 1995)
Role	International Manager
Correspondence Address	22 Rue Berteaux Dumas Neuilly Sur Seine 92200

Director Name	Christopher John Brocksom
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1997)
Role	Chief Executive
Correspondence Address	Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr William Mitchell Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dovecote Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RL

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Mr Marcel Kahn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 June 1994)
Role	Chartered Accountant
Correspondence Address	126 Rue De Tocqueville 75017 Paris France Foreign

Director Name	Alain Beland
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1993(92 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 1995)
Role	Corporate Actuary
Correspondence Address	4 Chemin Du Ru D'Avril 95130 Franconville France

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(95 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Jean Albert Arvis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 2001)
Role	Chairman Vendome-Rome
Country of Residence	Morocco
Correspondence Address	Bab El Hana Rue Iifrane Palmeraie Marrakech Morocco

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(98 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2002)
Role	Ceo Axa Sun Life
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	21 July 2000(98 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(99 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 November 2001)
Role	Strategic Change Director
Country of Residence	United Kingdom
Correspondence Address	45 Alma Road Clifton Bristol BS8 2DE

Director Name	Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(99 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 November 2001)
Role	Chief Financial Officer
Correspondence Address	Ty Twr House Ditch Hill Lane Shirenewton Chepstow Monmouthshire NP16 6RG Wales

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(101 years after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Scantleberry Close Bristol BS16 6DQ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(101 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 January 2005(103 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(103 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alma Road Clifton Bristol BS8 2DE

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(104 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 December 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Chantry Shirenewton Chepstow Gwent NP16 6RL Wales

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(106 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Lindsay Clare J'Afari-Pak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Emmanuel Hynam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(109 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2010(109 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(110 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Andrew David Carr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(111 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2017)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(115 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Amy Victoria Gwynne Garvin
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(115 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 July 2015)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	axa.com

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £0.01	Friends Aslh LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

31 December 1979	Delivered on: 3 January 1980 Persons entitled: Bank of Montreal Classification: Supplemental loan agreement Secured details: For securing us $12,000,000 due or to become due from the company to the chargee under the terms of a supplemental loan agreement dated 13/12/1979, an agreement ("the supplemental loan agreement"), an agreement dated 26/2/63 as amended by supplemental agreements dated 19/2/74, 23/12/76, 20/7/77, 20/9/78 the 31/12/79, and the supplemental loan agreement (together the "principal agreement") and all agreements expressed to be supplemental to the principal agreement and the supplemental loan agreement. Particulars: Floating charge on all securities the certificates or other document of title and evidence of ownership which are deposited at any time with the bank (see doc M220 for further detail). Fully Satisfied
22 December 1971	Delivered on: 14 September 1979 Satisfied on: 3 April 2001 Persons entitled: Deutsche Hypotheken Bank (Action Gesellschaft) Hannover Classification: Land charge Secured details: Dm 2,000,000. Particulars: 105 rheinallse, mainz, federal republic of germany. Fully Satisfied

31 December 1979

Delivered on: 3 January 1980
Persons entitled: Bank of Montreal

Classification: Supplemental loan agreement
Secured details: For securing us $12,000,000 due or to become due from the company to the chargee under the terms of a supplemental loan agreement dated 13/12/1979, an agreement ("the supplemental loan agreement"), an agreement dated 26/2/63 as amended by supplemental agreements dated 19/2/74, 23/12/76, 20/7/77, 20/9/78 the 31/12/79, and the supplemental loan agreement (together the "principal agreement") and all agreements expressed to be supplemental to the principal agreement and the supplemental loan agreement.
Particulars: Floating charge on all securities the certificates or other document of title and evidence of ownership which are deposited at any time with the bank (see doc M220 for further detail).
Fully Satisfied

22 December 1971

Delivered on: 14 September 1979
Satisfied on: 3 April 2001
Persons entitled: Deutsche Hypotheken Bank (Action Gesellschaft) Hannover

Classification: Land charge
Secured details: Dm 2,000,000.
Particulars: 105 rheinallse, mainz, federal republic of germany.
Fully Satisfied

Filing History

17 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 17 February 2021 (1 page)
6 January 2021	Second filing for the appointment of Ms Helen Potter as a director (3 pages)
4 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
29 December 2020	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.01.2021. (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 June 2018	Cessation of Friends Aslh Limited as a person with significant control on 6 October 2017 (1 page)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
4 October 2017	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
4 October 2017	Cessation of Friends Life Limited as a person with significant control on 1 October 2017 (1 page)
4 October 2017	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017 (2 pages)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Monica Risam as a director on 31 August 2017 (1 page)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (14 pages)
7 July 2017	Full accounts made up to 31 December 2016 (14 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
1 June 2017	Appointment of Miss Monica Risam as a director on 26 May 2017 (2 pages)
27 April 2017	Register inspection address has been changed from St Helens 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR (1 page)
27 April 2017	Register inspection address has been changed from St Helens 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR (1 page)
17 January 2017	Termination of appointment of Andrew David Carr as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Andrew David Carr as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017 (1 page)
17 January 2017	Appointment of Clair Louise Marshall as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017 (1 page)
17 January 2017	Appointment of Mr David Rowley Rose as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr David Rowley Rose as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Clair Louise Marshall as a director on 16 January 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP .01 (5 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP .01 (5 pages)
12 January 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP .01 (16 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP .01 (16 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 (2 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 (2 pages)
30 July 2015	Auditor's resignation (1 page)
30 July 2015	Auditor's resignation (1 page)
13 July 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ (1 page)
13 July 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ (1 page)
6 July 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 June 2015 (2 pages)
6 July 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 June 2015 (2 pages)
6 July 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 6 July 2015 (1 page)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
22 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages)
22 January 2015	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Martin Potkins as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014 (1 page)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .01 (6 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .01 (6 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP .01 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP .01 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP .01 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP .01 (6 pages)
31 October 2013	Appointment of Andrew David Carr as a director (2 pages)
31 October 2013	Appointment of Andrew David Carr as a director (2 pages)
17 October 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
17 October 2013	Appointment of Mr Robin Duncan Smith as a director (2 pages)
17 October 2013	Appointment of Martin Potkins as a director (2 pages)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (13 pages)
15 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
7 August 2013	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
7 August 2013	Appointment of Mr Jonathan Stephen Moss as a director (2 pages)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
5 July 2013	Termination of appointment of David Hynam as a director (1 page)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
22 December 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
22 December 2010	Appointment of Evelyn Brigid Bourke as a director (3 pages)
22 December 2010	Appointment of Evelyn Brigid Bourke as a director (3 pages)
16 December 2010	Company name changed axa equity & law life assurance society LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Company name changed axa equity & law life assurance society LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
16 December 2010	Change of name notice (2 pages)
15 December 2010	Statement by directors (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 0.01 (4 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 0.01 (4 pages)
15 December 2010	Statement by directors (1 page)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
19 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
19 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
12 October 2010	Auditor's resignation (2 pages)
12 October 2010	Auditor's resignation (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
10 September 2010	Re-registration of Memorandum and Articles (25 pages)
10 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 2010	Re-registration from a public company to a private limited company (2 pages)
10 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 September 2010	Re-registration of Memorandum and Articles (25 pages)
10 September 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
10 September 2010	Re-registration from a public company to a private limited company (2 pages)
10 September 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Director's details changed for David Richard Cheeseman on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for David Richard Cheeseman on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for David Richard Cheeseman on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (12 pages)
4 August 2008	Full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Appointment terminated director david hynam (1 page)
17 June 2008	Appointment terminated director david hynam (1 page)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
7 May 2008	Return made up to 23/04/08; full list of members (6 pages)
2 August 2007	Full accounts made up to 31 December 2006 (13 pages)
2 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (12 pages)
21 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
26 May 2006	Return made up to 23/04/06; full list of members (6 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
8 August 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Full accounts made up to 31 December 2003 (14 pages)
21 June 2004	Return made up to 23/04/04; full list of members (7 pages)
21 June 2004	Return made up to 23/04/04; full list of members (7 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Return made up to 23/04/03; full list of members (7 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (21 pages)
8 April 2003	Full accounts made up to 31 December 2002 (21 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
25 June 2002	Interim accounts made up to 31 May 2002 (6 pages)
25 June 2002	Interim accounts made up to 31 May 2002 (6 pages)
14 May 2002	Return made up to 23/04/02; full list of members (7 pages)
14 May 2002	Return made up to 23/04/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (29 pages)
16 April 2002	Full accounts made up to 31 December 2001 (29 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (30 pages)
7 June 2001	Full accounts made up to 31 December 2000 (30 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
13 October 2000	Director's particulars changed (1 page)
4 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
4 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Return made up to 30/05/00; full list of members (6 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Return made up to 30/05/00; full list of members (6 pages)
28 June 2000	Director's particulars changed (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (24 pages)
21 June 2000	Full accounts made up to 31 December 1999 (24 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (28 pages)
29 June 1999	Full accounts made up to 31 December 1998 (28 pages)
29 June 1999	Return made up to 30/05/99; full list of members (14 pages)
29 June 1999	Return made up to 30/05/99; full list of members (14 pages)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
26 June 1998	Return made up to 30/05/98; full list of members (19 pages)
26 June 1998	Return made up to 30/05/98; full list of members (19 pages)
9 June 1998	Full accounts made up to 31 December 1997 (33 pages)
9 June 1998	Full accounts made up to 31 December 1997 (33 pages)
29 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
29 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 October 1997	Â£ nc 1200000/8006457 03/09/97 (1 page)
29 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
29 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
29 October 1997	Memorandum and Articles of Association (45 pages)
29 October 1997	Ad 10/10/97--------- Â£ si [email protected] Â£ ic 1006457/1006457 (2 pages)
29 October 1997	Memorandum and Articles of Association (45 pages)
29 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
29 October 1997	Ad 03/09/97--------- Â£ si [email protected]=7000000 Â£ ic 1006457/8006457 (2 pages)
29 October 1997	Â£ nc 1200000/8006457 03/09/97 (1 page)
29 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
29 October 1997	Ad 10/10/97--------- Â£ si [email protected] Â£ ic 1006457/1006457 (2 pages)
29 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 October 1997	Ad 03/09/97--------- Â£ si [email protected]=7000000 Â£ ic 1006457/8006457 (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
30 September 1997	New director appointed (3 pages)
30 September 1997	New director appointed (3 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (3 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (3 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 June 1997	Return made up to 30/05/97; full list of members (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (33 pages)
29 June 1997	Return made up to 30/05/97; full list of members (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (33 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
19 August 1996	Memorandum and Articles of Association (39 pages)
19 August 1996	Memorandum and Articles of Association (39 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Full accounts made up to 31 December 1995 (37 pages)
28 June 1996	Return made up to 30/05/96; full list of members (12 pages)
28 June 1996	Full accounts made up to 31 December 1995 (37 pages)
28 June 1996	Return made up to 30/05/96; full list of members (12 pages)
11 January 1996	Memorandum and Articles of Association (40 pages)
11 January 1996	Memorandum and Articles of Association (40 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
15 November 1995	Director resigned (4 pages)
15 November 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
27 June 1995	Return made up to 30/05/95; full list of members (24 pages)
27 June 1995	Full accounts made up to 31 December 1994 (27 pages)
27 June 1995	Return made up to 30/05/95; full list of members (24 pages)
27 June 1995	Full accounts made up to 31 December 1994 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (550 pages)
26 September 1994	Full accounts made up to 31 December 1993 (27 pages)
26 September 1994	Full accounts made up to 31 December 1993 (27 pages)
30 June 1994	Return made up to 30/05/94; full list of members (12 pages)
30 June 1994	Return made up to 30/05/94; full list of members (12 pages)
23 June 1994	Director resigned (2 pages)
23 June 1994	Director resigned (2 pages)
14 December 1993	Memorandum and Articles of Association (32 pages)
14 December 1993	Memorandum and Articles of Association (32 pages)
5 July 1993	Return made up to 30/05/93; full list of members (13 pages)
5 July 1993	Return made up to 30/05/93; full list of members (13 pages)
2 July 1993	Memorandum and Articles of Association (34 pages)
2 July 1993	Memorandum and Articles of Association (34 pages)
2 July 1993	Registered office changed on 02/07/93 from: 20 lincolns inn fields london WC2A 3ES (1 page)
2 July 1993	Registered office changed on 02/07/93 from: 20 lincolns inn fields london WC2A 3ES (1 page)
30 June 1993	Company name changed equity & lawlife assurance socie ty PUBLIC LIMITED COMPANY\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed equity & lawlife assurance socie ty PUBLIC LIMITED COMPANY\certificate issued on 01/07/93 (2 pages)
28 June 1993	Full accounts made up to 31 December 1992 (24 pages)
28 June 1993	Full accounts made up to 31 December 1992 (24 pages)
8 January 1993	New director appointed (2 pages)
8 January 1993	New director appointed (2 pages)
22 December 1992	Director resigned (2 pages)
22 December 1992	Director resigned (2 pages)
1 September 1992	Sanction scheme-S49 ins act 1982 (21 pages)
1 September 1992	Sanction scheme-S49 ins act 1982 (21 pages)
2 July 1992	Full accounts made up to 31 December 1991 (24 pages)
2 July 1992	Full accounts made up to 31 December 1991 (24 pages)
4 July 1991	Full accounts made up to 31 December 1990 (19 pages)
4 July 1991	Full accounts made up to 31 December 1990 (19 pages)
19 April 1991	New director appointed (2 pages)
19 April 1991	New director appointed (2 pages)
15 January 1991	New director appointed (2 pages)
15 January 1991	New director appointed (2 pages)
11 July 1990	Full accounts made up to 31 December 1989 (18 pages)
11 July 1990	Full accounts made up to 31 December 1989 (18 pages)
27 June 1990	Return made up to 30/05/90; full list of members (11 pages)
27 June 1990	Return made up to 30/05/90; full list of members (11 pages)
3 July 1989	Return made up to 31/05/89; full list of members (11 pages)
3 July 1989	Return made up to 31/05/89; full list of members (11 pages)
14 July 1988	Return made up to 02/06/88; full list of members (12 pages)
14 July 1988	Return made up to 02/06/88; full list of members (12 pages)
20 July 1987	Scheme of arrangement - amalgamation (40 pages)
20 July 1987	Scheme of arrangement - amalgamation (40 pages)
20 October 1982	Particulars of mortgage/charge (2 pages)
20 October 1982	Satisfaction of mortgage/charge (2 pages)
20 October 1982	Satisfaction of mortgage/charge (2 pages)
20 October 1982	Particulars of mortgage/charge (2 pages)
18 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 January 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
16 June 1976	Annual return made up to 12/05/76 (7 pages)
16 June 1976	Annual return made up to 12/05/76 (7 pages)
13 December 1901	Incorporation (76 pages)
13 December 1901	Incorporation (76 pages)