| Date | Description |
|---|
| 2024-04-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TIM RUSSELL |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOODWIN |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD GOODWIN |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY DAWSON |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 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 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR RICKY DAWSON |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY TRAVERS-DRAPES |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY TRAVERS-DRAPES / 26/02/2021 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
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 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RORY TRAVERS-DRAPES |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVIS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA LIFE & PENSIONS UK LIMITED |
| 2018-02-02 |
update statutory_documents CESSATION OF FRIENDS LIFE LIMITED AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-08 |
delete address PIXHAM END DORKING SURREY RH4 1QA |
| 2017-01-08 |
insert address ST HELEN'S 1 UNDERSHAFT LONDON UNITED KINGDOM EC3P 3DQ |
| 2017-01-08 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
PIXHAM END
DORKING
SURREY
RH4 1QA |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS AWFORD |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN LEVIS |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GREEN |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWELL |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE BISCAY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2016-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANG SONG |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES |
| 2015-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR ONE NEW CHANGE
LONDON
EC4M 9EF
ENGLAND |
| 2015-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GROVES |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS YANG SONG |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 2014-03-07 |
update returns_last_madeup_date 2013-04-23 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-05-21 => 2015-03-01 |
| 2014-02-26 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 23/04/13 NO MEMBER LIST |
| 2013-01-15 |
update statutory_documents ADOPT ARTICLES 21/12/2012 |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED JIN-WEE TAN |
| 2012-05-21 |
update statutory_documents 23/04/12 NO MEMBER LIST |
| 2012-04-04 |
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 |
| 2012-04-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents 23/04/11 NO MEMBER LIST |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
5 OLD BROAD STREET
LONDON
EC2N 1AD |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
| 2010-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-15 |
update statutory_documents SECTION 519 |
| 2010-05-19 |
update statutory_documents 23/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 23/04/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUW STEPHENS / 14/09/2007 |
| 2008-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/07 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/06 |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
107 CHEAPSIDE
LONDON
EC2V 6DU |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04 |
| 2004-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03 |
| 2003-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02 |
| 2001-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-03 |
update statutory_documents S366A DISP HOLDING AGM 26/09/01 |
| 2001-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/01 |
| 2001-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/00 |
| 2000-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/99 |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
AXA EQUITY & LAW HOUSE
AMERSHAM ROAD
HIGH WYCOMBE
BUCKS HP13 5AL |
| 1998-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/98 |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/97 |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/96 |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/95 |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/94 |
| 1993-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |