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FRIENDS LIFE FPLMA LIMITED

Learn more about FRIENDS LIFE FPLMA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

FRIENDS LIFE FPLMA LIMITED on the map

Company type: Private Limited Company
Company number: 00004599
Company status: Active
country of origin: United Kingdom
incorporation date: 1869.10.27
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 5750000
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ADOPT ARTICLES 15/01/2016
Form type: RES01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED ANDREW DAVID BRIGGS
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN
Form type: TM01
Date: 2015.03.31
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014
Form type: CH01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.11
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DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN
Form type: AP01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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DIRECTOR APPOINTED MR JAMES MASSON BLACK
Form type: AP01
Date: 2013.03.12
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.06
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COMPANY NAME CHANGED FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES15
Document description: CHANGE OF NAME 30/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.01
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.07.13
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APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
Form type: TM02
Date: 2011.07.13
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON CLAMP
Form type: TM01
Date: 2010.03.22
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.03.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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SECRETARY APPOINTED MRS DIANA MONGER
Form type: AP03
Date: 2010.01.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
Form type: TM02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CLAMP / 01/10/2009
Form type: CH01
Date: 2009.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE STEVENS
Form type: 288b
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATTHEWS / 17/12/2008
Form type: 288c
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAMP / 01/09/2008
Form type: 288c
Date: 2008.09.22
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DIRECTOR APPOINTED TREVOR JOHN MATTHEWS
Form type: 288a
Date: 2008.09.17
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DIRECTOR APPOINTED SIMON JOHN CLAMP
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED JANE STEVENS
Form type: 288a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA MONGER
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.07.12
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW DAVID BRIGGS (current)
Director, COMPANY DIRECTOR, 2015.03.31
PIXHAM END DORKING , SURREY
RH4 1QA
ROBERT GORDON ELLIS (resigned)
Secretary, 2005.01.01 - 2009.12.31
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 1997.07.01 - 1998.09.22
BEER LODGE 4 HAMILTON LANE , EXMOUTH
EX8 2JT, DEVON
DIANA MONGER (resigned)
Secretary, 2009.12.31 - 2011.07.12
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
BRIAN WILLIAM SWEETLAND (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.09.22 - 2004.12.31
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ANTHONY RICHARD SWINBURNE-JOHNSON (resigned)
Secretary, 1993.01.31 - 1997.07.01
BROWNINGS SOUTHERTON , OTTERY ST MARY
EX11 1SF, DEVON
GRAHAM KENNETH ASLET (resigned)
Director, DIRECTOR AND ACTUARY, 1998.09.22 - 2004.12.31
CLAY HALL CLAYHALL LANE , REIGATE
RH2 8LD, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2013.03.11 - 2013.09.27
PIXHAM END DORKING , SURREY
RH4 1QA
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2010.03.15 - 2012.09.21
PIXHAM END DORKING , SURREY
RH4 1QA
PETER LINDSAY BURROWS (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1993.01.31 - 1994.11.17
6 COURTENAY TERRACE STARCROSS , EXETER
EX6 8QQ, DEVON
SIMON JOHN CLAMP (resigned)
Director, MANAGING DIRECTOR, UK, 2008.06.26 - 2010.03.12
PIXHAM END DORKING , SURREY
RH4 1QA
GEOFFREY STEPHEN CLARKSON (resigned)
Director, SOLICITOR, 1993.01.31 - 1994.11.21
BRACKENMEAD LOWER BROAD OAK WEST HILL , OTTERY ST MARY
EX11 1XH, DEVON
JOHN JULIAN CUMMINGS (resigned)
Director, ACTUARY, 1993.01.31 - 1994.04.12
THE AHYES , HARFORD
EX10 0NH, DEVON
PETER DRURY (resigned)
Director, ACTUARY, 1993.01.31 - 1998.09.22
FOTHERINGHAY TOADPIT LANE WEST HILL , OTTERY ST MARY
DEVON
ROBERT GORDON ELLIS (resigned)
Director, SOLICITOR, 2005.05.26 - 2008.06.26
SEVERALS OAKWOOD , CHICHESTER
PO18 9AL, WEST SUSSEX
RICHARD JOHN FOORD (resigned)
Director, GENERAL MANAGER (INVESTMENTS), 1994.12.14 - 1998.09.22
33 TRINFIELD AVENUE , EXMOUTH
EX8 3JU, DEVON
ALASTAIR ROY GEOFFREY GUNN (resigned)
Director, CHARTERED INSURER, 1996.02.01 - 1998.09.22
ARBORFIELD HOUSE HAWKINS LANE WEST HILL , OTTERY ST MARY
EX11 1XG, DEVON
DEREK MARTIN HALL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 1993.01.31 - 1998.09.22
HAYNE COTTAGE SEAWAY LANE TIPTON ST JOHN , SIDMOUTH
DEVON
DAVID MARTIN JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 1998.09.22
10 CRANFORD AVENUE , EXMOUTH
EX8 2HT, DEVON
WILLIAM HAROLD LEA (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1993.01.31 - 1997.05.06
MELDON VIEW MILL STREET CHAGFORD , NEWTON ABBOT
TQ13 8AR, DEVON
TREVOR JOHN MATTHEWS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.10 - 2011.06.02
PIXHAM END DORKING , SURREY
RH4 1QA
SIMON MCCLEAN (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.31 - 1994.11.03
36 CEDAR TERRACE , RICHMOND
TW9 2BZ, SURREY
DIANA MONGER (resigned)
Director, COMPANY SECRETARY, 2001.10.01 - 2008.06.26
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.11.30
PIXHAM END DORKING , SURREY
RH4 1QA
JAMES ALLEN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 2014.01.10 - 2015.03.31
PIXHAM END DORKING , SURREY
RH4 1QA
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2011.07.12 - 2012.03.30
PIXHAM END DORKING , SURREY
RH4 1QA
THOMAS ALBERT PYNE (resigned)
Director, GRP CHIEF EXECUTIVE, 1993.01.31 - 1998.09.22
45 GABRIELS WHARF WATER LANE , EXETER
EX2 8BG, DEVON
KEITH SATCHELL (resigned)
Director, CHIEF EXECUTIVE, 1998.09.22 - 2001.07.24
OAKFIELD 63 MOORLANDS ROAD , VERWOOD
BH31 7PD, DORSET
LAURENCE ANTHONY SMITH (resigned)
Director, GROUP MARKETING MANAGER, 1993.05.01 - 1998.09.22
1 DUNSFORD GARDENS , EXETER
EX4 1LL, DEVON
JANE STEVENS (resigned)
Director, MANAGING DIRECTOR, OPERATIONS, 2008.06.26 - 2009.01.13
BRAMPTON THE ROW, REDLYNCH , SALISBURY
SP5 2JT
BRIAN WILLIAM SWEETLAND (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1998.09.22 - 2005.05.26
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX

Companies near to FRIENDS LIFE FPLMA ltd.

Information about the Private Limited Company FRIENDS LIFE FPLMA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data