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FRIENDS AELRIS LIMITED

Learn more about FRIENDS AELRIS 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 AELRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00016807
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.05.16
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

A.A. DE LILLESWICHLAND
- Outstanding on 1909.03.31
EQUITY & LAW LIFE ASSURANCE SOCY.
- Outstanding on 1935.03.30

List of company documents:

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ADOPT ARTICLES 15/01/2016
Form type: RES01
Date: 2016.02.23
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 450000
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APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.07
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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: 2015.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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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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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR CONOR MARTIN O'NEILL
Form type: AP01
Date: 2015.01.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED ANDREW DAVID CARR
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED MARTIN POTKINS
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2013.08.07
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DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2013.07.05
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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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: 2012.04.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010
Form type: CH01
Date: 2011.05.26
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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COMPANY NAME CHANGED AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED, CERTIFICATE ISSUED ON 15/03/11
Form type: CERTNM
Date: 2011.03.15
Child documents:
Document type: ANNOTATION
Date: 2011.03.15
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK
Form type: AP01
Date: 2010.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.10.08
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DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2010.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED NICOLAS JOHN ELPHICK
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID OATES
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
Form type: 288a
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW DAVID CARR (current)
Director, ACTUARY, 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2014.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
IAN HIRD (resigned)
Secretary, 1992.03.31 - 2000.07.21
FOXWARREN ELMSHOTT CLOSE PENN , HIGH WYCOMBE
HP10 8JR, BUCKINGHAMSHIRE
JEREMY PETER SMALL (resigned)
Secretary, 2000.07.21 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2010.09.15 - 2012.09.21
PIXHAM END , DORKING
RH4 1QA, SURREY
CHRISTOPHER JOHN BROCKSOM (resigned)
Director, CHIEF EXECUTIVE, 1992.03.31 - 1997.02.02
ELBURY 9 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
RICHARD ANTHONY JOHN CHATTERTON (resigned)
Director, DEPUTY ACTUARY, 1992.03.31 - 1998.08.14
ISCHIA DOGGETTS WOOD CLOSE , CHALFONT ST GILES
HP8 4TL, BUCKINGHAMSHIRE
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
NICOLAS JOHN ELPHICK (resigned)
Director, COMPANY DIRECTOR, 2009.04.09 - 2010.09.15
SUNNYLEA 22 TYFIELD SHERBORNE ST. JOHN , BASINGSTOKE
RG24 9HZ, HAMPSHIRE
DAVID EMMANUEL HYNAM (resigned)
Director, 2005.09.28 - 2008.06.11
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
DAVID EMMANUEL HYNAM (resigned)
Director, COMPANY DIRECTOR, 2010.09.15 - 2013.07.05
PIXHAM END , DORKING
RH4 1QA, SURREY
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2010.09.15 - 2013.08.01
PIXHAM END , DORKING
RH4 1QA, SURREY
THOMAS ALUN JONES (resigned)
Director, FINANCIAL CONTROLLER, 1993.07.01 - 1993.12.21
WOODLANDS KINGSWOOD AVENUE , PENN
HP10 8DR, BUCKS
DUNCAN ALEXANDER KERR (resigned)
Director, RETIRED, 1992.03.31 - 2001.04.21
LAVENDER LODGE NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SR, BUCKINGHAMSHIRE
JOHN ANDREW LANGLEY (resigned)
Director, GROUP FINAL SALARY MANAGER, 1993.12.21 - 2001.06.07
BARNBRIDGE HOUSE PRIMROSE HILL , BATH
BA1 2UT, AVON
ROBERT EDMUND LEE (resigned)
Director, COMPANY DIRECTOR, 2005.09.28 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
SEAN WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2001.06.07 - 2005.09.02
23 SCANTLEBERRY CLOSE , BRISTOL
BS16 6DQ
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2013.07.30 - 2015.11.30
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN HOPKINS NICHOLAS (resigned)
Director, DEPUTY ACTUARY, 1992.03.31 - 1993.06.30
RICHMOND HOUSE STAG LANE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6EF, BUCKINGHAMSHIRE
CONOR MARTIN O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID OATES (resigned)
Director, COMPANY DIRECTOR, 2006.07.19 - 2009.04.09
153 PURSEY DRIVE BRADLEY STOKE , BRISTOL
BS32 8DP, AVON
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2010.09.15 - 2012.03.30
PIXHAM END , DORKING
RH4 1QA, SURREY
MARTIN POTKINS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
PETER JONATHAN SHELLEY (resigned)
Director, COMPANY DIRECTOR, 1998.04.20 - 2004.12.30
LITTLEDOWN HAW LANE , OLVESTON
BS35 4EQ, SOUTH GLOUCESTERSHIRE
ROBIN DUNCAN SMITH (resigned)
Director, ACTUARY, 2013.09.27 - 2014.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to FRIENDS AELRIS ltd.

Information about the Private Limited Company FRIENDS AELRIS 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: 2016.03.30. Reload the data