Friends Life Assurance Society Limited

Company Name	Friends Life Assurance Society Limited
Company Status	Active
Company Number	00776273
Category	Private Limited Company
Incorporation Date	4 October 1963(60 years, 7 months ago)
Previous Names	7

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	01 January 2021(57 years, 3 months 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	15 June 2021(57 years, 8 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(59 years, 1 month 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	01 October 2017(54 years after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	The Right Hon Ian Powell Bancroft
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 May 1993)
Role	Company Director
Correspondence Address	13 Putney Heath Lane London SW15 3JG

Director Name	Robert Renny St John Barkshire
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Hazelhurst Farm Three Leg Cross Ticehurst East Sussex TN5 7LF

Director Name	Dominique Bazy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 1993)
Role	Mgr Finance & S/H Mgt Uap
Correspondence Address	17 Rue De Constantine Paris 75007 France Foreign

Director Name	David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1995)
Role	Md Transatlantic
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(28 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	23 May 1992(28 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(28 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	17 February 1993(29 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	The Right Hon Ian Powell Bancroft
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1993(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 23 May 1994)
Role	Company Director
Correspondence Address	13 Putney Heath Lane London SW15 3JG

Director Name	Jacques Friedmann
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1993(30 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 November 1996)
Role	Chairman Of The Board Uap Pari
Correspondence Address	80 Avenue De Breteuil Paris 75015 Foreign

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1993(30 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 19 November 1996)
Role	Directeur Pour L`Europe Du Nor
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Olivier Costa De Beauregard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1996(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1998)
Role	Development Director Uap
Correspondence Address	33 Rue De La Fontaine A Mulard Paris Foreign

Director Name	Mr David John Garrett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(33 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 December 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wyecliffe Road Henleaze Bristol BS9 4NH

Director Name	Norman William Ogilvie Gilmour
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(33 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2000)
Role	General Manager
Correspondence Address	Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2001)
Role	Senior Vice President
Correspondence Address	70 Avenue De Breteuil Paris 75007 France Foreign

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2001(37 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2004)
Role	Axa Senior Vice President
Correspondence Address	1 Rue Marietta Martin Paris 75016 Foreign

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(38 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(40 years, 11 months after company formation)
Appointment Duration	6 years (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(41 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(42 years, 3 months after company formation)
Appointment Duration	12 months (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(44 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2010(46 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Ruth Yeoman
Nationality	British
Status	Resigned
Appointed	15 September 2010(46 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Stewart Stephen Calder
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(48 years, 12 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Actuary
Country of Residence	United Kingdom
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	08 February 2013(49 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (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(50 years 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	Amy Victoria Gwynne Garvin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(53 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 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	09 September 2011(47 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendslife.co.uk
Telephone	0845 6029189
Telephone region	Unknown

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

59.5m at £0.05	Friends Life LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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 August 2001	Delivered on: 7 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the passfield oak passfield common passfield hampshire t/no: HP384320 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 March 1998	Delivered on: 1 April 1998 Persons entitled: Railtrack PLC Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee with the provisions of paragraph 3 of the third schedule to the conveyance (as defined). Particulars: F/H land to the rear of great western industrial park in the london borough of ealing. Outstanding
5 November 1996	Delivered on: 20 November 1996 Persons entitled: Swiss Bank Corporation London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an agreement of even date. Particulars: All the chargors rights and interest in and to the assigned rights. See the mortgage charge document for full details. Outstanding
20 February 1992	Delivered on: 22 February 1992 Persons entitled: Sun Life Pensions Management Limited Classification: Deed of substituted security Secured details: All monies due from the company to sun life pensions management limited under the legal charge dated 8TH april 1981 and a legal charge dated 10TH may 1982 and a further charge dated 23RD november 1982 and a legal charge dated 16TH march 1988. Particulars: The freehold land and premises known as 301 to 307 (odd) oxford street and 17 and 17A hanover square and 2 tenterden street in the city of westminster as registered at H.M. land registry under t/n ngl 355801. (see doc 395 reference M24C for full details). Outstanding
16 March 1988	Delivered on: 21 March 1988 Persons entitled: Sun Life Pensions Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charges dated 8-4-81 and 10.5.82 and a further charge dated 23.11.82. Particulars: L/H land in the county of cambridgeshire, k/a the grafton centre T.no:- cb 61561. Outstanding
23 November 1982	Delivered on: 24 November 1982 Persons entitled: Sun Life Pensions Management Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property known as pembroke hse wellesley rd croydon surrey. Tn sgl 157726. Outstanding
12 February 1969	Delivered on: 7 July 1982 Persons entitled: Legal and General Assurance Society Limited Classification: Mortgage Secured details: Â£125,000. Particulars: 17 fife road in the royal borough of kingston-upon-thames title no sy 97836. Outstanding
1 July 2010	Delivered on: 19 July 2010 Persons entitled: Partner Reinsurance Europe Limited Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the account and all assets standing to the credit of the account all its present and future right title and interest in or to the account and the debt securities and all amounts. Floating charge see image for full details. Outstanding
2 July 2010	Delivered on: 19 July 2010 Persons entitled: Rga International Reinsurance Company Limited Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the account and the debt securities all its present and future right title and interest in or to the account and the debtt securities and all amounts. Floating charge see image for full details. Outstanding
2 July 2010	Delivered on: 19 July 2010 Persons entitled: Rga Reinsurance Company Classification: Charge and security assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the account and the debt securities all its present and future right title and interest in or to the account and the debt securities and all amounts. Floating charge see image for full details. Outstanding
23 October 2007	Delivered on: 31 October 2007 Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties Classification: Share charge Secured details: All monies due or to become due from XJ4 holding company limited to the secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares together with all related rights, shares being 2 ordinary b shares, related rights means in respect of any share, all moneys paid, all shares, all rights derived from. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 23 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warranties or securities (certificated or uncertificated) together with all income derived from and rights attaching to same. Outstanding
14 January 2005	Delivered on: 21 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any stocks shares bonds warranties or securities (certificated or uncertificated) together with all income derived from and rights attaching to same. Outstanding
10 May 1982	Delivered on: 11 May 1982 Persons entitled: Sun Life Pensions Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a principal deed dated 8.4.81. Particulars: F/H land known as pembroke house, wellesley road, london borough of croydon title no sgl 157726. Outstanding
30 November 1964	Delivered on: 15 July 1982 Satisfied on: 28 February 1990 Persons entitled: Legal and General Assurance Society Limited Classification: Mortgage Secured details: Â£692,000. Particulars: 301/307 odd oxford street, 17/17A hanover square and 2 tenterden street city of westminster title no ln 125495 and 114-120 (even nos) shenley road borehamwood hertfordshire. Fully Satisfied
1 July 2010	Delivered on: 8 July 2010 Satisfied on: 19 July 2010 Persons entitled: Rga Reinsurance Europe Limited Classification: Charge and security asssignment deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the account and all assets standing to the credit of the account. By way of floating charge the, assets see image for full details. Fully Satisfied

Filing History

16 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 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 Clarification a second filed AP01 was registered on 06/01/21 (3 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)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 October 2019	Amended accounts for a dormant company made up to 31 December 2017 (3 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 November 2018	Satisfaction of charge 5 in full (4 pages)
7 November 2018	Satisfaction of charge 6 in full (4 pages)
7 November 2018	Satisfaction of charge 4 in full (4 pages)
7 November 2018	Satisfaction of charge 1 in full (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 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	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
19 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
19 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 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	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)
17 January 2017	Appointment of Mr David Rowley Rose as a director on 16 January 2017 (2 pages)
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)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,973,491.75 (5 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,973,491.75 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,973,491.75 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,973,491.75 (5 pages)
6 January 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
4 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 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)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,973,491.75 (6 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2,973,491.75 (6 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 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)
11 April 2014	Full accounts made up to 31 December 2013 (38 pages)
11 April 2014	Full accounts made up to 31 December 2013 (38 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,973,491.75 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,973,491.75 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,973,491.75 (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	Termination of appointment of Stewart Calder as a director (1 page)
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	Termination of appointment of Stewart Calder as a director (1 page)
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)
9 October 2013	Termination of appointment of Mark Versey as a director (1 page)
9 October 2013	Termination of appointment of Mark Versey as a director (1 page)
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)
7 August 2013	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
7 August 2013	Termination of appointment of Lindsay J'afari Pak as a director (1 page)
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)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
10 April 2013	Full accounts made up to 31 December 2012 (62 pages)
10 April 2013	Full accounts made up to 31 December 2012 (62 pages)
22 February 2013	Appointment of Mr James Masson Black as a director (2 pages)
22 February 2013	Appointment of Mr James Masson Black as a director (2 pages)
25 September 2012	Appointment of Mr Stewart Calder as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
25 September 2012	Appointment of Mr Stewart Calder as a director (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
25 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
25 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 May 2012	Annual return made up to 23 April 2012 (17 pages)
23 May 2012	Annual return made up to 23 April 2012 (17 pages)
23 May 2012	Full accounts made up to 31 December 2011 (62 pages)
23 May 2012	Full accounts made up to 31 December 2011 (62 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)
12 March 2012	Termination of appointment of Ruth Yeoman as a secretary (1 page)
12 March 2012	Termination of appointment of Ruth Yeoman as a secretary (1 page)
22 September 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
22 September 2011	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
10 June 2011	Termination of appointment of Trevor Matthews as a director (1 page)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Lindsay Clare J'afari Pak on 15 September 2010 (2 pages)
26 May 2011	Director's details changed for Mr David Emmanuel Hynam 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 Mr David Emmanuel Hynam 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 (6 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Appointment of Mark Richard Beavis Versey as a director (2 pages)
5 May 2011	Appointment of Mark Richard Beavis Versey as a director (2 pages)
25 March 2011	Full accounts made up to 31 December 2010 (66 pages)
25 March 2011	Full accounts made up to 31 December 2010 (66 pages)
14 March 2011	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 14 March 2011 (2 pages)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-08 (1 page)
11 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 March 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 March 2011	Company name changed sun life assurance society PLC\certificate issued on 11/03/11 CONNOT ‐ (2 pages)
11 March 2011	Re-registration from a public company to a private limited company (2 pages)
11 March 2011	Company name changed sun life assurance society PLC\certificate issued on 11/03/11 CONNOT ‐ (2 pages)
11 March 2011	Re-registration of Memorandum and Articles (52 pages)
11 March 2011	Re-registration from a public company to a private limited company (2 pages)
11 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-08 (1 page)
11 March 2011	Re-registration of Memorandum and Articles (52 pages)
12 October 2010	Auditor's resignation (2 pages)
12 October 2010	Auditor's resignation (2 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Termination of appointment of Michael Kellard as a director (2 pages)
8 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
8 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
8 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
8 October 2010	Appointment of Mr Trevor John Matthews as a director (3 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Appointment of Mr David Emmanuel Hynam as a director (3 pages)
8 October 2010	Appointment of Ms Evelyn Brigid Bourke as a director (3 pages)
8 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Termination of appointment of Michael Kellard as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
8 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
8 October 2010	Appointment of Mr Trevor John Matthews as a director (3 pages)
8 October 2010	Appointment of Ruth Yeoman as a secretary (3 pages)
8 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
8 October 2010	Appointment of Ruth Yeoman as a secretary (3 pages)
8 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (9 pages)
26 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (9 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 16 (11 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 14 (11 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 16 (11 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 14 (11 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
3 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (29 pages)
3 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (29 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)
1 April 2010	Full accounts made up to 31 December 2009 (68 pages)
1 April 2010	Full accounts made up to 31 December 2009 (68 pages)
17 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
17 March 2010	Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Mark Parsons on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
2 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
1 March 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
1 March 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
25 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael John Kellard on 22 January 2010 (2 pages)
25 January 2010	Director's details changed for Michael John Kellard on 19 January 2010 (2 pages)
15 December 2009	Appointment of Lindsay Clare J'afari Pak as a director (3 pages)
15 December 2009	Appointment of Lindsay Clare J'afari Pak as a director (3 pages)
24 November 2009	Appointment of Andrew Mark Parsons as a director (3 pages)
24 November 2009	Appointment of Andrew Mark Parsons as a director (3 pages)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
10 June 2009	Director's change of particulars / nicolas moreau / 04/06/2009 (1 page)
15 May 2009	Return made up to 23/04/09; full list of members (5 pages)
15 May 2009	Return made up to 23/04/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 31 December 2008 (61 pages)
3 April 2009	Full accounts made up to 31 December 2008 (61 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 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 (8 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (59 pages)
4 April 2008	Full accounts made up to 31 December 2007 (59 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
31 October 2007	Particulars of mortgage/charge (6 pages)
31 October 2007	Particulars of mortgage/charge (6 pages)
4 June 2007	Return made up to 23/04/07; no change of members (7 pages)
4 June 2007	Return made up to 23/04/07; no change of members (7 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
19 April 2007	Full accounts made up to 31 December 2006 (63 pages)
19 April 2007	Full accounts made up to 31 December 2006 (63 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
28 July 2006	Return made up to 23/04/06; full list of members (8 pages)
28 July 2006	Return made up to 23/04/06; full list of members (8 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
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)
5 April 2006	Full accounts made up to 31 December 2005 (46 pages)
5 April 2006	Full accounts made up to 31 December 2005 (46 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 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)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 2005	Full accounts made up to 31 December 2004 (34 pages)
7 April 2005	Full accounts made up to 31 December 2004 (34 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director's particulars changed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (8 pages)
21 June 2004	Return made up to 23/04/04; full list of members (8 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)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
6 April 2004	Full accounts made up to 31 December 2003 (64 pages)
6 April 2004	Full accounts made up to 31 December 2003 (64 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (3 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Return made up to 23/04/03; full list of members (8 pages)
7 May 2003	Director's particulars changed (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (29 pages)
8 April 2003	Full accounts made up to 31 December 2002 (29 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	New director appointed (1 page)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
14 May 2002	Return made up to 23/04/02; full list of members (11 pages)
14 May 2002	Return made up to 23/04/02; full list of members (11 pages)
9 May 2002	Director's particulars changed (2 pages)
9 May 2002	Director's particulars changed (2 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)
13 March 2002	New director appointed (4 pages)
13 March 2002	New director appointed (4 pages)
11 December 2001	Transfer of life business (18 pages)
11 December 2001	Transfer of life business (18 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
7 September 2001	Particulars of mortgage/charge (5 pages)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (3 pages)
8 July 2001	Full accounts made up to 31 December 2000 (29 pages)
8 July 2001	Full accounts made up to 31 December 2000 (29 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
18 May 2001	New director appointed (3 pages)
18 May 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Return made up to 23/05/00; full list of members (9 pages)
20 June 2000	Return made up to 23/05/00; full list of members (9 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (24 pages)
1 June 2000	Full accounts made up to 31 December 1999 (24 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
6 July 1999	New director appointed (7 pages)
6 July 1999	New director appointed (7 pages)
9 June 1999	Return made up to 23/05/99; full list of members (16 pages)
9 June 1999	Return made up to 23/05/99; full list of members (16 pages)
4 May 1999	Full accounts made up to 31 December 1998 (28 pages)
4 May 1999	Full accounts made up to 31 December 1998 (28 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
5 June 1998	Return made up to 23/05/98; full list of members (13 pages)
5 June 1998	Full accounts made up to 31 December 1997 (32 pages)
5 June 1998	Return made up to 23/05/98; full list of members (13 pages)
5 June 1998	Full accounts made up to 31 December 1997 (32 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
28 July 1997	Auditor's resignation (1 page)
28 July 1997	Auditor's resignation (1 page)
27 June 1997	Return made up to 23/05/97; full list of members (13 pages)
27 June 1997	Return made up to 23/05/97; full list of members (13 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
31 May 1997	Director's particulars changed (1 page)
31 May 1997	Director's particulars changed (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (31 pages)
8 May 1997	Full accounts made up to 31 December 1996 (31 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (3 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (3 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1996	Memorandum and Articles of Association (53 pages)
2 December 1996	Memorandum and Articles of Association (53 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
20 November 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
6 October 1996	Memorandum and Articles of Association (54 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1996	Memorandum and Articles of Association (54 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
11 June 1996	Return made up to 23/05/96; full list of members (28 pages)
11 June 1996	Return made up to 23/05/96; full list of members (28 pages)
28 May 1996	Full accounts made up to 31 December 1995 (30 pages)
28 May 1996	Full accounts made up to 31 December 1995 (30 pages)
25 May 1996	Director's particulars changed (1 page)
25 May 1996	Director's particulars changed (1 page)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (6 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	New director appointed (6 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	Director resigned (6 pages)
7 September 1995	Director resigned (4 pages)
7 September 1995	Director resigned (6 pages)
7 September 1995	New director appointed (6 pages)
15 June 1995	Return made up to 23/05/95; full list of members (14 pages)
15 June 1995	Return made up to 23/05/95; full list of members (14 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (22 pages)
27 April 1995	Full accounts made up to 31 December 1994 (22 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (98 pages)
3 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (98 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
9 March 1993	Full accounts made up to 31 December 1992 (22 pages)
9 March 1993	Full accounts made up to 31 December 1992 (22 pages)
20 June 1992	Return made up to 23/05/92; full list of members (17 pages)
20 June 1992	Return made up to 23/05/92; full list of members (17 pages)
22 February 1992	Particulars of mortgage/charge (3 pages)
22 February 1992	Particulars of mortgage/charge (3 pages)
3 July 1990	Full group accounts made up to 31 December 1989 (46 pages)
3 July 1990	Full group accounts made up to 31 December 1989 (46 pages)
22 January 1990	Interim accounts made up to 30 June 1989 (10 pages)
22 January 1990	Interim accounts made up to 30 June 1989 (10 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (39 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (39 pages)
11 July 1988	Full group accounts made up to 31 December 1987 (35 pages)
11 July 1988	Full group accounts made up to 31 December 1987 (35 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
21 March 1988	Particulars of mortgage/charge (3 pages)
27 June 1986	Group of companies' accounts made up to 31 December 1985 (37 pages)
27 June 1986	Group of companies' accounts made up to 31 December 1985 (37 pages)
24 November 1982	Particulars of property mortgage/charge (3 pages)
24 November 1982	Particulars of property mortgage/charge (3 pages)
7 July 1982	Particulars of property mortgage/charge (6 pages)
7 July 1982	Particulars of mortgage/charge (3 pages)
7 July 1982	Particulars of mortgage/charge (3 pages)
7 July 1982	Particulars of property mortgage/charge (6 pages)
15 June 1982	Particulars of mortgage/charge (3 pages)
15 June 1982	Particulars of mortgage/charge (3 pages)
11 May 1982	Particulars of mortgage/charge (3 pages)
11 May 1982	Particulars of mortgage/charge (3 pages)
25 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
25 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
4 October 1963	Certificate of re-registration from Private to Public Limited Company (1 page)
4 October 1963	Certificate of re-registration from Private to Public Limited Company (1 page)
4 April 1917	Certificate of incorporation (1 page)
4 April 1917	Certificate of incorporation (1 page)

Friends Life Assurance Society Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies