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FRIENDS LIFE FPL LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 04113107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- POTTER, Helen
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-23
- Age Of Company 2000-11-23 23 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Undershaft Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- FRIENDS PROVIDENT LIMITED
- Legal Entity Identifier (LEI)
- 213800LZUBDOS1TXEB39
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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FRIENDS LIFE FPL LIMITED Company Description
- FRIENDS LIFE FPL LIMITED is a ltd registered in United Kingdom with the Company reg no 04113107. Its current trading status is "live". It was registered 2000-11-23. It was previously called FRIENDS PROVIDENT LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Aviva .
Get FRIENDS LIFE FPL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friends Life Fpl Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 2000-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-10-10) - 600
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resolution (2023-10-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-10-10) - LIQ01
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confirmation-statement-with-updates (2023-06-01) - CS01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
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notification-of-a-person-with-significant-control (2022-12-15) - PSC02
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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accounts-with-accounts-type-full (2021-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-15) - AD01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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legacy (2018-10-12) - CAP-SS
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resolution (2018-10-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-10-12) - SH19
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legacy (2018-10-12) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-allotment-shares (2016-01-04) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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auditors-resignation-company (2015-07-30) - AUD
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resolution (2015-04-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-08-17) - AP04
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change-sail-address-company-with-old-address-new-address (2015-10-04) - AD02
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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resolution (2014-10-14) - RESOLUTIONS
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capital-allotment-shares (2014-10-02) - SH01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-08-07) - TM01
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termination-director-company-with-name (2013-10-08) - TM01
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termination-director-company-with-name (2013-07-05) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
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change-sail-address-company (2012-04-11) - AD02
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accounts-with-accounts-type-full (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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move-registers-to-sail-company (2012-04-11) - AD03
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
keyboard_arrow_right 2011
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resolution (2011-03-23) - RESOLUTIONS
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capital-allotment-shares (2011-03-23) - SH01
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accounts-with-accounts-type-full (2011-03-28) - AA
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change-person-director-company-with-change-date (2011-05-26) - CH01
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change-of-name-notice (2011-07-01) - CONNOT
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termination-director-company-with-name (2011-06-10) - TM01
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memorandum-articles (2011-07-06) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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termination-secretary-company-with-name (2011-08-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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certificate-change-of-name-company (2011-07-01) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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termination-secretary-company-with-name (2010-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
termination-director-company-with-name (2010-03-19) - TM01
-
termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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termination-director-company-with-name (2010-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288b
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accounts-with-accounts-type-group (2009-06-03) - AA
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miscellaneous (2009-06-03) - MISC
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resolution (2009-06-08) - RESOLUTIONS
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miscellaneous (2009-06-10) - MISC
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resolution (2009-06-12) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2009-06-15) - CERT15
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miscellaneous (2009-06-17) - MISC
-
legacy (2009-06-17) - 88(2)
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legacy (2009-06-18) - 288b
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miscellaneous (2009-05-14) - MISC
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legacy (2009-06-15) - OC138
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miscellaneous (2009-05-11) - MISC
-
miscellaneous (2009-05-20) - MISC
-
legacy (2009-05-08) - 288c
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legacy (2009-05-08) - 288a
-
miscellaneous (2009-04-16) - MISC
-
legacy (2009-04-02) - 288a
-
miscellaneous (2009-03-27) - MISC
-
miscellaneous (2009-03-25) - MISC
-
miscellaneous (2009-03-12) - MISC
-
miscellaneous (2009-02-12) - MISC
-
legacy (2009-02-05) - 353a
-
miscellaneous (2009-01-12) - MISC
-
legacy (2009-05-11) - 288b
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-11-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-25) - SH19
-
resolution (2009-11-25) - RESOLUTIONS
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auditors-resignation-company (2009-11-20) - AUD
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statement-of-companys-objects (2009-11-14) - CC04
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resolution (2009-11-09) - RESOLUTIONS
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re-registration-memorandum-articles (2009-11-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-11-09) - CERT10
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reregistration-public-to-private-company (2009-11-09) - RR02
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capital-allotment-shares (2009-10-30) - SH01
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miscellaneous (2009-10-30) - MISC
-
legacy (2009-11-25) - SH20
-
legacy (2009-08-14) - 122
-
legacy (2009-06-18) - 353
-
resolution (2009-06-18) - RESOLUTIONS
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-21) - 288a
-
legacy (2009-06-26) - 288c
keyboard_arrow_right 2008
-
miscellaneous (2008-06-12) - MISC
-
miscellaneous (2008-04-14) - MISC
-
miscellaneous (2008-06-11) - MISC
-
miscellaneous (2008-06-05) - MISC
-
legacy (2008-06-02) - 288b
-
miscellaneous (2008-05-22) - MISC
-
miscellaneous (2008-05-02) - MISC
-
legacy (2008-04-28) - 288c
-
accounts-with-accounts-type-group (2008-04-17) - AA
-
miscellaneous (2008-04-02) - MISC
-
miscellaneous (2008-02-15) - MISC
-
miscellaneous (2008-03-19) - MISC
-
miscellaneous (2008-03-06) - MISC
-
miscellaneous (2008-02-19) - MISC
-
miscellaneous (2008-01-02) - MISC
-
miscellaneous (2008-02-06) - MISC
-
miscellaneous (2008-01-25) - MISC
-
legacy (2008-01-21) - 363a
-
miscellaneous (2008-01-15) - MISC
-
miscellaneous (2008-01-09) - MISC
-
legacy (2008-06-24) - 288a
-
miscellaneous (2008-06-25) - MISC
-
resolution (2008-06-24) - RESOLUTIONS
-
miscellaneous (2008-07-15) - MISC
-
legacy (2008-12-31) - 363a
-
legacy (2008-12-31) - 353
-
miscellaneous (2008-12-24) - MISC
-
legacy (2008-12-17) - 288c
-
legacy (2008-12-11) - 288b
-
miscellaneous (2008-12-11) - MISC
-
miscellaneous (2008-11-26) - MISC
-
legacy (2008-11-18) - 288a
-
miscellaneous (2008-11-13) - MISC
-
miscellaneous (2008-11-12) - MISC
-
miscellaneous (2008-12-17) - MISC
-
miscellaneous (2008-10-01) - MISC
-
memorandum-articles (2008-10-01) - MEM/ARTS
-
miscellaneous (2008-09-17) - MISC
-
miscellaneous (2008-09-08) - MISC
-
miscellaneous (2008-08-29) - MISC
-
legacy (2008-08-20) - 288a
-
legacy (2008-08-20) - 288b
-
miscellaneous (2008-08-13) - MISC
-
miscellaneous (2008-10-10) - MISC
keyboard_arrow_right 2007
-
miscellaneous (2007-04-18) - MISC
-
miscellaneous (2007-04-27) - MISC
-
legacy (2007-05-04) - 88(2)R
-
miscellaneous (2007-05-15) - MISC
-
accounts-with-accounts-type-group (2007-05-15) - AA
-
miscellaneous (2007-05-30) - MISC
-
miscellaneous (2007-06-15) - MISC
-
legacy (2007-05-30) - 288b
-
resolution (2007-06-11) - RESOLUTIONS
-
miscellaneous (2007-06-21) - MISC
-
miscellaneous (2007-04-17) - MISC
-
legacy (2007-02-06) - 288b
-
miscellaneous (2007-03-20) - MISC
-
miscellaneous (2007-03-12) - MISC
-
miscellaneous (2007-02-27) - MISC
-
legacy (2007-02-23) - 88(2)R
-
legacy (2007-02-22) - 288a
-
miscellaneous (2007-02-20) - MISC
-
miscellaneous (2007-02-12) - MISC
-
legacy (2007-06-27) - 288c
-
legacy (2007-01-16) - 363a
-
legacy (2007-01-12) - 288c
-
legacy (2007-03-26) - 288c
-
miscellaneous (2007-07-02) - MISC
-
miscellaneous (2007-01-04) - MISC
-
miscellaneous (2007-08-01) - MISC
-
legacy (2007-12-21) - 88(2)R
-
miscellaneous (2007-12-21) - MISC
-
legacy (2007-12-05) - 88(2)R
-
miscellaneous (2007-12-05) - MISC
-
miscellaneous (2007-11-30) - MISC
-
miscellaneous (2007-11-29) - MISC
-
legacy (2007-11-26) - 88(2)R
-
legacy (2007-07-09) - 288a
-
legacy (2007-11-19) - 288b
-
miscellaneous (2007-10-20) - MISC
-
legacy (2007-10-19) - 88(2)R
-
miscellaneous (2007-10-16) - MISC
-
miscellaneous (2007-10-11) - MISC
-
accounts-with-accounts-type-interim (2007-10-10) - AA
-
miscellaneous (2007-09-20) - MISC
-
miscellaneous (2007-09-13) - MISC
-
miscellaneous (2007-09-10) - MISC
-
miscellaneous (2007-08-29) - MISC
-
miscellaneous (2007-11-08) - MISC
keyboard_arrow_right 2006
-
miscellaneous (2006-12-22) - MISC
-
legacy (2006-10-10) - 288a
-
miscellaneous (2006-12-14) - MISC
-
resolution (2006-06-08) - RESOLUTIONS
-
legacy (2006-05-30) - 288b
-
miscellaneous (2006-05-24) - MISC
-
miscellaneous (2006-05-22) - MISC
-
miscellaneous (2006-05-18) - MISC
-
accounts-with-accounts-type-group (2006-05-09) - AA
-
miscellaneous (2006-05-02) - MISC
-
miscellaneous (2006-04-20) - MISC
-
miscellaneous (2006-04-11) - MISC
-
miscellaneous (2006-04-10) - MISC
-
miscellaneous (2006-03-14) - MISC
-
miscellaneous (2006-03-09) - MISC
-
miscellaneous (2006-02-13) - MISC
-
miscellaneous (2006-01-27) - MISC
-
miscellaneous (2006-01-26) - MISC
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-03) - 363a
-
miscellaneous (2006-03-21) - MISC
-
miscellaneous (2006-03-24) - MISC
-
miscellaneous (2006-06-21) - MISC
-
miscellaneous (2006-12-08) - MISC
-
miscellaneous (2006-11-24) - MISC
-
miscellaneous (2006-11-15) - MISC
-
miscellaneous (2006-11-13) - MISC
-
miscellaneous (2006-11-08) - MISC
-
miscellaneous (2006-11-02) - MISC
-
miscellaneous (2006-10-11) - MISC
-
miscellaneous (2006-10-10) - MISC
-
miscellaneous (2006-09-20) - MISC
-
miscellaneous (2006-09-19) - MISC
-
miscellaneous (2006-08-22) - MISC
-
legacy (2006-07-28) - 288c
-
miscellaneous (2006-07-26) - MISC
-
miscellaneous (2006-07-11) - MISC
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288b
-
miscellaneous (2005-04-12) - MISC
-
miscellaneous (2005-04-15) - MISC
-
legacy (2005-04-15) - 88(2)R
-
legacy (2005-04-26) - 88(2)R
-
miscellaneous (2005-05-18) - MISC
-
miscellaneous (2005-05-20) - MISC
-
miscellaneous (2005-06-07) - MISC
-
miscellaneous (2005-04-08) - MISC
-
miscellaneous (2005-05-09) - MISC
-
legacy (2005-04-04) - 288c
-
legacy (2005-01-05) - 288a
-
miscellaneous (2005-03-16) - MISC
-
miscellaneous (2005-03-07) - MISC
-
miscellaneous (2005-02-14) - MISC
-
miscellaneous (2005-02-01) - MISC
-
miscellaneous (2005-01-26) - MISC
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-01-13) - 363a
-
miscellaneous (2005-01-10) - MISC
-
legacy (2005-01-05) - 288b
-
accounts-with-accounts-type-group (2005-06-08) - AA
-
miscellaneous (2005-06-09) - MISC
-
miscellaneous (2005-07-06) - MISC
-
resolution (2005-06-09) - RESOLUTIONS
-
miscellaneous (2005-12-20) - MISC
-
miscellaneous (2005-12-08) - MISC
-
miscellaneous (2005-11-23) - MISC
-
miscellaneous (2005-10-26) - MISC
-
miscellaneous (2005-10-20) - MISC
-
miscellaneous (2005-10-18) - MISC
-
miscellaneous (2005-09-13) - MISC
-
miscellaneous (2005-11-21) - MISC
-
miscellaneous (2005-08-03) - MISC
-
miscellaneous (2005-08-25) - MISC
-
memorandum-articles (2005-06-09) - MEM/ARTS
-
miscellaneous (2005-06-10) - MISC
-
miscellaneous (2005-06-23) - MISC
-
miscellaneous (2005-07-25) - MISC
-
legacy (2005-06-29) - PROSP
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-06-03) - 288c
-
resolution (2004-05-27) - RESOLUTIONS
-
legacy (2004-05-25) - 288b
-
legacy (2004-05-21) - 88(2)R
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-05-08) - 88(2)R
-
legacy (2004-04-26) - 88(2)R
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-01-11) - 88(2)R
-
legacy (2004-03-16) - 88(2)R
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-03-02) - 88(2)R
-
legacy (2004-02-23) - 288a
-
legacy (2004-02-18) - 288a
-
legacy (2004-02-14) - 88(2)R
-
legacy (2004-02-02) - 88(2)R
-
legacy (2004-01-24) - 88(2)R
-
legacy (2004-01-22) - 88(2)R
-
resolution (2004-01-21) - RESOLUTIONS
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-03-25) - 88(2)R
-
legacy (2004-06-18) - 88(2)R
-
legacy (2004-09-14) - PROSP
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-07-02) - 88(2)R
-
miscellaneous (2004-12-17) - MISC
-
miscellaneous (2004-12-08) - MISC
-
miscellaneous (2004-11-29) - MISC
-
miscellaneous (2004-11-24) - MISC
-
legacy (2004-11-18) - 288a
-
miscellaneous (2004-11-09) - MISC
-
legacy (2004-10-28) - 288c
-
statement-of-affairs (2004-10-26) - SA
-
legacy (2004-10-26) - 88(2)R
-
miscellaneous (2004-10-25) - MISC
-
miscellaneous (2004-10-13) - MISC
-
resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-08-18) - 353a
-
accounts-with-accounts-type-group (2004-08-27) - AA
-
miscellaneous (2004-08-27) - MISC
-
legacy (2004-08-17) - 288c
-
legacy (2004-07-19) - 288c
-
miscellaneous (2004-09-23) - MISC
-
miscellaneous (2004-10-04) - MISC
keyboard_arrow_right 2003
-
resolution (2003-05-16) - RESOLUTIONS
-
legacy (2003-01-08) - 288a
-
legacy (2003-01-16) - 363a
-
auditors-resignation-company (2003-02-05) - AUD
-
accounts-with-accounts-type-group (2003-04-29) - AA
-
accounts-with-accounts-type-interim (2003-08-26) - AA
-
legacy (2003-09-29) - 288b
-
legacy (2003-11-21) - 288c
-
legacy (2003-12-01) - PROSP
-
legacy (2003-12-04) - 288c
-
legacy (2003-12-09) - 363a
-
legacy (2003-12-29) - 88(2)R
-
legacy (2003-09-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 288b
-
legacy (2002-08-30) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-01) - AA
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-01-04) - 288b
-
accounts-with-accounts-type-interim (2002-09-10) - AA
-
accounts-with-accounts-type-interim (2002-10-02) - AA
-
legacy (2002-12-13) - PROSP
-
legacy (2002-12-02) - 288c
-
legacy (2002-09-25) - 288c
-
legacy (2002-10-08) - 288c
-
legacy (2002-11-20) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-14) - 288a
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-22) - 288a
-
resolution (2001-05-16) - RESOLUTIONS
-
legacy (2001-05-16) - 288b
-
legacy (2001-05-16) - 287
-
legacy (2001-05-16) - 225
-
certificate-change-of-name-company (2001-04-19) - CERTNM
-
certificate-authorisation-to-commence-business-borrow (2001-05-21) - CERT8
-
application-to-commence-business (2001-05-21) - 117
-
legacy (2001-12-05) - 363a
-
legacy (2001-11-30) - 288c
-
legacy (2001-10-16) - 88(2)R
-
miscellaneous (2001-10-04) - MISC
-
legacy (2001-08-13) - 88(2)R
-
legacy (2001-07-25) - 288c
-
legacy (2001-07-24) - PROSP
-
legacy (2001-10-01) - 88(2)R
-
resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-06-19) - PROSP
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-15) - 353
-
legacy (2001-06-27) - 123
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 287
-
incorporation-company (2000-11-23) - NEWINC
-
legacy (2000-12-22) - 288a
-
legacy (2000-12-22) - 288b