Friends Ael Trustees Limited

Company Name	Friends Ael Trustees Limited
Directors	Laura Eileen McGowan and Emily Anne Field
Company Status	Active
Company Number	01497951
Category	Private Limited Company
Incorporation Date	22 May 1980(43 years, 11 months ago)
Previous Names	Equity & Law (Trustees) Limited and AXA Equity & Law Trustees Limited

Business Activity

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

Directors

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	29 July 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Emily Anne Field
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(43 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
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	26 July 2017(37 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Christopher John Brocksom
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 1997)
Role	Chief Executive
Correspondence Address	Elbury 9 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Mr Brian David Emery
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	General Manager
Correspondence Address	8 Stoneleigh Road Coventry West Midlands CV4 7AD

Director Name	Colin Edward James Hainsby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 July 1998)
Role	Solicitor
Correspondence Address	53 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY

Director Name	Mr Keith Robert Puddephatt
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Pensions Manager
Correspondence Address	Cramond Main Road Naphill High Wycombe Bucks HP14 4QA

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Michael Eric Peter Moss
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 03 July 1998)
Role	General Manager
Correspondence Address	34 Southcote Way Tylers Green Penn Buckinghamshire HP10 8JS

Director Name	Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1998)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Churt Farnham Surrey GU10 2HX

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	21 July 2000(20 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Peter Jonathan Shelley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Littledown Haw Lane Olveston South Gloucestershire BS35 4EQ

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(24 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Edmund Lee
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(25 years, 4 months after company formation)
Appointment Duration	8 months (resigned 07 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Alma Road Clifton Bristol BS8 2DE

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(30 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2012)
Role	Accountant
Country of Residence	United Kingdom
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(30 years, 4 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(32 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robin Duncan Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(32 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Amanda Sisson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Ian Williams
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(33 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Charles Paykel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(35 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(35 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(37 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(26 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2010)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(30 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(35 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 May 2016)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	friendslife.com

Location

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

Shareholders

1000 at £1	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)

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)
4 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
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)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
19 February 2018	Director's details changed for Mr Julian Charles Baddeley on 20 July 2017 (2 pages)
30 January 2018	Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 (2 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)
25 August 2017	Full accounts made up to 31 December 2016 (14 pages)
25 August 2017	Full accounts made up to 31 December 2016 (14 pages)
2 August 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 26 July 2017 (2 pages)
2 August 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 26 July 2017 (2 pages)
28 June 2017	Appointment of Mr Julian Charles Baddeley as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mr Julian Charles Baddeley as a director on 27 June 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (6 pages)
18 May 2016	Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016 (1 page)
18 May 2016	Appointment of Clair Louise Marshall as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr David Rowley Rose as a director on 12 May 2016 (2 pages)
18 May 2016	Termination of appointment of Aviva Director Services Limited as a director on 12 May 2016 (1 page)
18 May 2016	Appointment of Clair Louise Marshall as a director on 12 May 2016 (2 pages)
18 May 2016	Appointment of Mr David Rowley Rose as a director on 12 May 2016 (2 pages)
18 May 2016	Termination of appointment of Aviva Director Services Limited as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016 (1 page)
31 March 2016	Appointment of Aviva Director Services Limited as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Aviva Director Services Limited as a director on 31 March 2016 (2 pages)
19 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
19 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
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 1,000 (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 1,000 (5 pages)
31 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
31 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015 (1 page)
20 October 2015	Termination of appointment of Robin Duncan Smith as a director on 30 September 2015 (1 page)
20 October 2015	Termination of appointment of Robin Duncan Smith as a director on 30 September 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)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 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)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (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 1,000 (6 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 1,000 (6 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 1,000 (6 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 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)
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	Appointment of Mr Robin Duncan Smith as a director (2 pages)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
28 September 2012	Termination of appointment of Lindsay J'afari-Pak as a director (1 page)
28 September 2012	Appointment of Mr Robin Duncan Smith 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)
17 April 2012	Register(s) moved to registered inspection location (1 page)
17 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register inspection address has been changed (1 page)
12 April 2012	Register inspection address has been changed (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
30 March 2012	Termination of appointment of Andrew Parsons as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 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 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	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 (2 pages)
14 March 2011	Company name changed axa equity & law trustees LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
14 March 2011	Company name changed axa equity & law trustees LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles (2 pages)
20 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
20 October 2010	Appointment of Lindsay Clare J'afari-Pak as a director (3 pages)
12 October 2010	Auditor's resignation (2 pages)
12 October 2010	Auditor's resignation (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
8 October 2010	Termination of appointment of Gre Nominee Shareholdings Limited as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a director (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Termination of appointment of Gre Nominee Shareholdings Limited 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 Jeremy Small as a secretary (2 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Appointment of Mr Andrew Mark Parsons as a director (3 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (12 pages)
8 July 2009	Full accounts made up to 31 December 2008 (12 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
13 May 2009	Return made up to 23/04/09; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
21 July 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 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)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members (7 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (14 pages)
31 August 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Return made up to 23/04/04; full list of members (5 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 23/04/04; full list of members (5 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
31 July 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
11 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/05/00 (1 page)
11 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/05/00 (1 page)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members (7 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	Return made up to 31/03/99; full list of members (10 pages)
28 April 1999	Return made up to 31/03/99; full list of members (10 pages)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
11 December 1998	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL (1 page)
14 October 1998	Memorandum and Articles of Association (27 pages)
14 October 1998	Memorandum and Articles of Association (27 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 April 1997	Return made up to 31/03/97; full list of members (10 pages)
14 April 1997	Return made up to 31/03/97; full list of members (10 pages)
10 March 1997	New director appointed (3 pages)
10 March 1997	New director appointed (3 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (11 pages)
23 May 1995	Full accounts made up to 31 December 1994 (11 pages)
27 April 1995	Return made up to 31/03/95; full list of members (14 pages)
27 April 1995	Return made up to 31/03/95; full list of members (14 pages)
30 June 1993	Company name changed\certificate issued on 30/06/93 (2 pages)
30 June 1993	Company name changed\certificate issued on 30/06/93 (2 pages)
22 May 1980	Certificate of incorporation (1 page)
22 May 1980	Certificate of incorporation (1 page)

Friends Ael Trustees Limited

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