Friends Slua Limited

Company Name	Friends Slua Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00975601
Category	Private Limited Company
Incorporation Date	25 March 1970(54 years, 1 month ago)
Previous Names	3

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	31 December 2020(50 years, 9 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 Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(50 years, 11 months after company formation)
Appointment Duration	3 years, 2 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	05 May 2016(46 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years after company formation)
Appointment Duration	10 years, 3 months (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	27 March 1992(22 years after company formation)
Appointment Duration	3 months (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(22 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 September 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Denis Duverne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(27 years, 12 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	Mr David John Garrett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(27 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2000)
Role	Customer Service Director
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	16 March 1998(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Ifa Distribution Director
Correspondence Address	Downfield Bridgwater Road Sidcot North Somerset BS25 1NB

Director Name	Monsieur Gilles Marie Pierre Louis Avenel
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1998(27 years, 12 months after company formation)
Appointment Duration	10 months (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	4 Wyndham House Sloane Square London SW1W 8AR

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 December 2002)
Role	CEO
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Mr Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(29 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alma Road Clifton Bristol BS8 2DE

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(30 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Scantleberry Close Bristol BS16 6DQ

Director Name	Mr Philip Duncan Loney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2003)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	18 Walliscote Avenue Henleaze Bristol BS9 4SA

Director Name	Amaury Ghislain Pierre De Warenghien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2001(31 years, 3 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	Dennis Holt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2006)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(31 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2003(33 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	13 September 2004(34 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Francois De Meneval
Date of Birth	April 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2004(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	France
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	01 January 2006(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highcroft North Hill London N6 4RD

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(35 years, 9 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	Nicolas Jean Marie Denis Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2006(36 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2010)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(38 years, 4 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(40 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 September 2012)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(42 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Ronald Downie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(42 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 September 2013)
Role	Actuary
Country of Residence	Scotland
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	28 September 2012(42 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(46 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Adaeze Okike
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(47 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Charlotte Birks
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(48 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Alexander James William Haynes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(49 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(40 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 2016)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	axa.co.uk
Telephone	020 76067788
Telephone region	London

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

3m at £1	Friends Aslh LTD 100.00% Ordinary
1 at £1	Friends Sl Nominees LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
21 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 February 2021	Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages)
23 February 2021	Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page)
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)
11 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Adaeze Okike as a director on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Alexander James William Haynes as a director on 10 April 2019 (2 pages)
10 October 2018	Termination of appointment of Charlotte Birks as a director on 3 October 2018 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Appointment of Mrs Charlotte Birks as a director on 12 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
8 March 2018	Appointment of Miss Adaeze Okike as a director on 8 March 2018 (2 pages)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016 (1 page)
18 July 2016	Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016 (1 page)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,000,000 (7 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3,000,000 (7 pages)
9 May 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016 (2 pages)
9 May 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016 (1 page)
1 April 2016	Appointment of Mr David Rowley Rose as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Rowan Hostler as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Rowan Hostler as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr David Rowley Rose as a director on 1 April 2016 (2 pages)
23 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
23 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000,000 (15 pages)
12 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3,000,000 (15 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 (2 pages)
8 January 2016	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 (2 pages)
14 July 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
14 July 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 April 2015	Statement of company's objects (2 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
29 April 2015	Statement of company's objects (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 3,000,000 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 3,000,000 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 3,000,000 (5 pages)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 3,000,000 (5 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
9 October 2013	Termination of appointment of Michael Downie 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)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
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)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
28 September 2012	Appointment of James Masson Black as a director (2 pages)
28 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
28 September 2012	Appointment of James Masson Black as a director (2 pages)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
28 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Register(s) moved to registered inspection location (1 page)
2 April 2012	Register(s) moved to registered inspection location (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)
28 March 2012	Register inspection address has been changed (1 page)
28 March 2012	Register inspection address has been changed (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 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)
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)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
15 March 2011	Company name changed sun life unit assurance LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
15 March 2011	Company name changed sun life unit assurance LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
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)
11 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
11 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
11 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
11 October 2010	Appointment of Friends Life Secretarialservices Limited as a secretary (3 pages)
11 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
11 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
11 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010 (2 pages)
11 October 2010	Termination of appointment of Andrew Purvis as a director (2 pages)
11 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
11 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
11 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
11 October 2010	Termination of appointment of David Cheeseman as a director (2 pages)
11 October 2010	Termination of appointment of Nicolas Moreau as a director (2 pages)
11 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 11 October 2010 (2 pages)
11 October 2010	Termination of appointment of Francois De Meneval as a director (2 pages)
11 October 2010	Termination of appointment of Paul Evans as a director (2 pages)
11 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
11 October 2010	Appointment of Friends Life Secretarialservices Limited as a secretary (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010	Termination of appointment of Ian Robinson as a director (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 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)
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)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010	Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
27 February 2010	Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
27 February 2010	Director's details changed for Francois De Meneval on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 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)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (5 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
7 August 2008	Director appointed david richard cheeseman (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (39 pages)
4 August 2008	Full accounts made up to 31 December 2007 (39 pages)
24 June 2008	Director appointed ian robinson (2 pages)
24 June 2008	Director appointed ian robinson (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 (7 pages)
7 May 2008	Return made up to 23/04/08; full list of members (7 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)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
16 May 2007	Return made up to 23/04/07; no change of members (7 pages)
19 April 2007	Full accounts made up to 31 December 2006 (43 pages)
19 April 2007	Full accounts made up to 31 December 2006 (43 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
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)
26 May 2006	Return made up to 23/04/06; full list of members (9 pages)
26 May 2006	Return made up to 23/04/06; full list of members (9 pages)
5 April 2006	Full accounts made up to 31 December 2005 (30 pages)
5 April 2006	Full accounts made up to 31 December 2005 (30 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)
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 (27 pages)
7 April 2005	Full accounts made up to 31 December 2004 (27 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director's particulars changed (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	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
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	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Return made up to 23/04/04; full list of members (8 pages)
6 April 2004	Full accounts made up to 31 December 2003 (46 pages)
6 April 2004	Full accounts made up to 31 December 2003 (46 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 (23 pages)
8 April 2003	Full accounts made up to 31 December 2002 (23 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 (9 pages)
14 May 2002	Return made up to 23/04/02; full list of members (9 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 (22 pages)
16 April 2002	Full accounts made up to 31 December 2001 (22 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 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 (22 pages)
8 July 2001	Full accounts made up to 31 December 2000 (22 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)
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 (20 pages)
1 June 2000	Full accounts made up to 31 December 1999 (20 pages)
23 May 2000	Return made up to 23/04/00; no change of members (8 pages)
23 May 2000	Return made up to 23/04/00; no change of members (8 pages)
18 April 2000	Return made up to 27/03/00; full list of members (15 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Return made up to 27/03/00; full list of members (15 pages)
18 April 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (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)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
4 May 1999	Full accounts made up to 31 December 1998 (21 pages)
27 April 1999	Return made up to 27/03/99; full list of members (16 pages)
27 April 1999	Return made up to 27/03/99; full list of members (16 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	Full accounts made up to 31 December 1997 (20 pages)
5 June 1998	Full accounts made up to 31 December 1997 (20 pages)
17 April 1998	Return made up to 27/03/98; full list of members (13 pages)
17 April 1998	Return made up to 27/03/98; full list of members (13 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (19 pages)
8 May 1997	Full accounts made up to 31 December 1996 (19 pages)
23 April 1997	Return made up to 27/03/97; full list of members (8 pages)
23 April 1997	Return made up to 27/03/97; full list of members (8 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
21 August 1996	Auditor's resignation (2 pages)
21 August 1996	Auditor's resignation (2 pages)
8 May 1996	Return made up to 27/03/96; full list of members (8 pages)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Return made up to 27/03/96; full list of members (8 pages)
8 May 1996	Director's particulars changed (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (19 pages)
22 April 1996	Full accounts made up to 31 December 1995 (19 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (13 pages)
27 April 1995	Full accounts made up to 31 December 1994 (13 pages)
18 April 1995	Return made up to 27/03/95; full list of members (14 pages)
18 April 1995	Return made up to 27/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
3 January 1980	Memorandum and Articles of Association (40 pages)
3 January 1980	Memorandum and Articles of Association (40 pages)
14 April 1972	Accounts made up to 30 September 2071 (18 pages)
14 April 1972	Accounts made up to 30 September 2071 (18 pages)
25 March 1970	Certificate of incorporation (1 page)
25 March 1970	Certificate of incorporation (1 page)

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