FRIENDS LIFE FPLMA LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents DIRECTOR APPOINTED MS EMILY ANNE FIELD
2023-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STOWE
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-28 update statutory_documents DIRECTOR APPOINTED MS LAURA EILEEN MCGOWAN
2023-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES
2022-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01 update statutory_documents DIRECTOR APPOINTED MR OLIVER STOWE
2022-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LATTER
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE HOLDINGS UK LIMITED
2022-02-15 update statutory_documents CESSATION OF LONDON AND MANCHESTER GROUP LIMITED AS A PSC
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15 update statutory_documents SOLVENCY STATEMENT DATED 13/12/21
2021-12-15 update statutory_documents REDUCE ISSUED CAPITAL 13/12/2021
2021-12-15 update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 1
2021-12-15 update statutory_documents STATEMENT BY DIRECTORS
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06 update statutory_documents DIRECTOR APPOINTED ANDREW WILKINSON
2021-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DARLINGTON
2021-02-07 delete address PIXHAM END DORKING SURREY RH4 1QA
2021-02-07 insert address AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR
2021-02-07 update registered_address
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2021-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM PIXHAM END DORKING SURREY RH4 1QA
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2019-08-19 update statutory_documents DIRECTOR APPOINTED MISS ANGELA JANE DARLINGTON
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS
2019-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-12-06 delete company_previous_name LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
2018-09-10 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES LATTER
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19 update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-17 update statutory_documents DIRECTOR APPOINTED MR COLM JOSEPH HOLMES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10 update returns_last_madeup_date 2015-09-01 => 2016-02-01
2016-03-10 update returns_next_due_date 2016-09-29 => 2017-03-01
2016-02-28 update statutory_documents 01/02/16 FULL LIST
2016-02-23 update statutory_documents ADOPT ARTICLES 15/01/2016
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2015-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2015-10-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-07 update statutory_documents 01/09/15 FULL LIST
2015-09-04 update statutory_documents SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND
2015-07-30 update statutory_documents AUDITOR'S RESIGNATION
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-29 update statutory_documents ADOPT ARTICLES 10/04/2015
2015-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-31 update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BRIGGS
2015-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-26 update statutory_documents 01/09/14 FULL LIST
2014-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24 update statutory_documents DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
2013-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2013-10-07 delete sic_code 65110 - Life insurance
2013-10-07 insert sic_code 74990 - Non-trading company
2013-10-07 update returns_last_madeup_date 2013-01-31 => 2013-09-01
2013-10-07 update returns_next_due_date 2014-02-28 => 2014-09-29
2013-09-09 update statutory_documents 01/09/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12 update statutory_documents DIRECTOR APPOINTED MR JAMES MASSON BLACK
2013-02-12 update statutory_documents 31/01/13 FULL LIST
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
2012-09-17 update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
2012-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11 update statutory_documents SAIL ADDRESS CREATED
2012-04-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
2012-02-29 update statutory_documents 31/01/12 FULL LIST
2011-12-06 update statutory_documents ARTICLES OF ASSOCIATION
2011-12-01 update statutory_documents COMPANY NAME CHANGED FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-12-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13 update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2011-07-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS
2011-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01 update statutory_documents 31/01/11 FULL LIST
2010-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CLAMP
2010-03-19 update statutory_documents DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
2010-02-23 update statutory_documents 31/01/10 FULL LIST
2010-01-11 update statutory_documents SECRETARY APPOINTED MRS DIANA MONGER
2010-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN MATTHEWS / 01/10/2009
2009-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CLAMP / 01/10/2009
2009-11-20 update statutory_documents AUDITOR'S RESIGNATION
2009-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE STEVENS
2008-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATTHEWS / 17/12/2008
2008-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAMP / 01/09/2008
2008-09-17 update statutory_documents DIRECTOR APPOINTED TREVOR JOHN MATTHEWS
2008-07-17 update statutory_documents DIRECTOR APPOINTED JANE STEVENS
2008-07-17 update statutory_documents DIRECTOR APPOINTED SIMON JOHN CLAMP
2008-07-17 update statutory_documents APPOINTMENT TERMINATED
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA MONGER
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
2008-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2005-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents NEW SECRETARY APPOINTED
2005-01-05 update statutory_documents DIRECTOR RESIGNED
2005-01-05 update statutory_documents SECRETARY RESIGNED
2004-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05 update statutory_documents AUDITOR'S RESIGNATION
2003-02-04 update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2002-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12 update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION
1999-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-13 update statutory_documents AUDITOR'S RESIGNATION
1999-10-13 update statutory_documents AUDITORS STATEMENT
1999-10-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-07 update statutory_documents ADOPT MEM AND ARTS 01/10/99
1999-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15 update statutory_documents TRANSFER OFBUSINESS PRO 09/04/99
1999-01-26 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents COMPANY NAME CHANGED LONDON & MANCHESTER ASSURANCE CO MPANY LIMITED CERTIFICATE ISSUED ON 26/11/98
1998-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM: WINSLADE PARK, EXETER, EX5 1DS
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents SECRETARY RESIGNED
1998-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-24 update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-08-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-07 update statutory_documents SECRETARY RESIGNED
1997-07-04 update statutory_documents NEW SECRETARY APPOINTED
1997-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-19 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-16 update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents DIRECTOR RESIGNED
1994-11-25 update statutory_documents DIRECTOR RESIGNED
1994-11-17 update statutory_documents DIRECTOR RESIGNED
1994-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-19 update statutory_documents DIRECTOR RESIGNED
1994-03-04 update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-15 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents DIRECTOR RESIGNED
1992-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-31 update statutory_documents DIRECTOR RESIGNED
1992-05-31 update statutory_documents DIRECTOR RESIGNED
1992-02-15 update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-11 update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
1991-04-16 update statutory_documents S386 DISP APP AUDS 12/03/91
1991-02-06 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-10-25 update statutory_documents DIRECTOR RESIGNED
1990-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-15 update statutory_documents DIRECTOR RESIGNED
1990-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-06 update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-13 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-15 update statutory_documents ADOPT MEM AND ARTS 080589
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-28 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents DIRECTOR RESIGNED
1988-02-19 update statutory_documents DIRECTOR RESIGNED
1988-02-19 update statutory_documents DIRECTOR RESIGNED
1988-02-19 update statutory_documents DIRECTOR RESIGNED
1988-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-14 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1986-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-14 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-06-13 update statutory_documents DIRECTOR RESIGNED
1986-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85