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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
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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 .
Get FRIENDS LIFE FUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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