• UK
  • FRIENDS LIFE FUNDS LIMITED - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom

Company Information

Company registration number
07304839
Company Status
CLOSED
Country
United Kingdom
Registered Address
1020
Eskdale Road
Winnersh
Wokingham
RG41 5TS
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS UK

Management

Managing Directors
ROSE, David Rowley
Company secretaries
AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-07-05
Dissolved on
2020-12-21
SIC/NACE
99999

Ownership

Beneficial Owners
Aviva Investors Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FRIENDS LIFE ASSURANCE LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-07-05
Annual Return
Due Date: 2020-06-26
Last Date: 2019-06-12

FRIENDS LIFE FUNDS LIMITED Company Description

FRIENDS LIFE FUNDS LIMITED is a ltd registered in United Kingdom with the Company reg no 07304839. Its current trading status is "closed". It was registered 2010-07-05. It was previously called FRIENDS LIFE ASSURANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 1020 .
More information

Get FRIENDS LIFE FUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-09-21) - LIQ13

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-10-08) - LIQ01

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • legacy (2019-09-10) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19

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  • legacy (2019-09-10) - SH20

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • resolution (2019-09-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • resolution (2019-09-26) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2019-09-26) - 600

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  • change-person-director-company-with-change-date (2018-08-30) - CH01

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-full (2018-04-23) - AA

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-26) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-27) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-26) - AP04

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • capital-allotment-shares (2017-05-27) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • capital-allotment-shares (2016-07-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-full (2016-05-19) - AA

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • capital-allotment-shares (2016-04-01) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-08-04) - AD02

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  • auditors-resignation-company (2015-07-30) - AUD

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  • accounts-with-accounts-type-full (2015-04-27) - AA

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • capital-allotment-shares (2015-02-23) - SH01

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • termination-director-company-with-name (2014-03-12) - TM01

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  • appoint-person-director-company-with-name (2014-03-12) - AP01

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  • certificate-change-of-name-company (2014-04-02) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • accounts-with-accounts-type-dormant (2014-10-01) - AA

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  • resolution (2014-04-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-31) - AP01

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  • termination-director-company-with-name (2013-10-09) - TM01

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • change-sail-address-company (2012-04-10) - AD02

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  • accounts-with-accounts-type-dormant (2012-03-28) - AA

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • move-registers-to-sail-company (2012-04-10) - AD03

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  • appoint-person-director-company-with-name (2012-09-26) - AP01

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • termination-director-company-with-name (2012-09-25) - TM01

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • termination-secretary-company-with-name (2011-07-13) - TM02

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-account-reference-date-company-current-extended (2011-08-03) - AA01

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  • appoint-corporate-secretary-company-with-name (2011-07-13) - AP04

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  • termination-secretary-company-with-name (2010-07-16) - TM02

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  • termination-director-company-with-name (2010-07-16) - TM01

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  • appoint-person-secretary-company-with-name (2010-07-16) - AP03

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01

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  • incorporation-company (2010-07-05) - NEWINC

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