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 |
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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 |
Website | axa.com |
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Registered Address | Aviva Wellington Row York YO90 1WR |
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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 |
1 at £0.01 | Friends Aslh LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
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 |
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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 |
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) |
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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
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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
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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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
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12 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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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
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24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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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
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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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
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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
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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
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15 December 2010 | Statement of capital on 15 December 2010
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15 December 2010 | Statement by directors (1 page) |
15 December 2010 | Solvency statement dated 14/12/10 (1 page) |
15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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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
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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
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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
|
4 November 2008 | Resolutions
|
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
|
9 June 2006 | Resolutions
|
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
|
25 May 2005 | Return made up to 23/04/05; full list of members
|
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
|
21 November 2001 | Resolutions
|
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
|
4 August 2000 | Resolutions
|
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
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29 October 1997 | Resolutions
|
29 October 1997 | Resolutions
|
29 October 1997 | £ nc 1200000/8006457 03/09/97 (1 page) |
29 October 1997 | Resolutions
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29 October 1997 | Resolutions
|
29 October 1997 | Memorandum and Articles of Association (45 pages) |
29 October 1997 | Ad 10/10/97--------- £ si [email protected] £ ic 1006457/1006457 (2 pages) |
29 October 1997 | Memorandum and Articles of Association (45 pages) |
29 October 1997 | Resolutions
|
29 October 1997 | Ad 03/09/97--------- £ si [email protected]=7000000 £ ic 1006457/8006457 (2 pages) |
29 October 1997 | £ nc 1200000/8006457 03/09/97 (1 page) |
29 October 1997 | Resolutions
|
29 October 1997 | Ad 10/10/97--------- £ si [email protected] £ ic 1006457/1006457 (2 pages) |
29 October 1997 | Resolutions
|
29 October 1997 | Ad 03/09/97--------- £ si [email protected]=7000000 £ 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
|
15 July 1996 | Resolutions
|
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) |