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FRIENDS LIFE STAFF SCHEMES LIMITED

Learn more about FRIENDS LIFE STAFF SCHEMES 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 STAFF SCHEMES LIMITED on the map

Company type: Private Limited Company
Company number: 00525559
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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ADOPT ARTICLES 15/01/2016
Form type: RES01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
Form type: TM01
Date: 2016.01.06
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 300205
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2015.12.04
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
Form type: TM01
Date: 2015.01.05
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED ANDREW DAVID CARR
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MARTIN POTKINS
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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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2013.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2013.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.09.26
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.09.17
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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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: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2012.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
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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 / MR ANDREW MARK PARSONS / 15/09/2010
Form type: CH01
Date: 2011.05.26
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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 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: 2011.05.26
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COMPANY NAME CHANGED SUN LIFE STAFF SCHEMES 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: 2010.10.11
£2.95
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DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
Form type: AP01
Date: 2010.10.11
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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
Form type: TM01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2010.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PARSONS / 01/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
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
£2.95
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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 DAVID RICAHARD CHEESEMAN
Form type: 288a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED ANDREW JOHN PURVIS
Form type: 288a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19

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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
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
MARY ELIZABETH HITCHON (resigned)
Secretary, CHARTERED SECRETARY, 1997.10.29 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
IAN DAVID LEA RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1995.04.21 - 1997.02.12
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
IAN DAVID LEA RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1993.01.28 - 1993.02.22
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JEREMY PETER SMALL (resigned)
Secretary, 1999.11.05 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, ASSISTANT COMPANY SE, 1993.02.22 - 1995.04.21
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1997.02.13 - 1997.10.28
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.02.14 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
PAUL JAMES BARLOW (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 2000.11.01 - 2001.12.31
CHANTRY HOUSE 44 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW PATTERSON BOOTH (resigned)
Director, FINANCE DIRECTOR SLFA, 1995.04.21 - 1998.12.24
GLENDOWER HOUSE 48A COSSINGTON ROAD, SILEBY , LOUGHBOROUGH
LE12 7RS, LEICESTERSHIRE
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2010.09.15 - 2012.09.21
PIXHAM END , DORKING
RH4 1QA, SURREY
STEPHEN JAMES CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 2005.11.23 - 2007.06.29
3 WALNUT TREE COURT CONGRESBURY , BRISTOL
BS49 5EN
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
ANTHONY FAULKNER (resigned)
Director, MANAGING DIRECTOR SLP, 1992.02.14 - 1994.09.30
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
RICHARD WILLIAM GALLOWAY (resigned)
Director, DIRECTOR & DEV MANAGER SLP, 1992.09.30 - 1995.04.21
SHANDON DORMANS PARK , EAST GRINSTEAD
RH19 2NQ, WEST SUSSEX
GEOFFREY HARRISON-DEES (resigned)
Director, GEN.MANAGER, 1995.04.21 - 1996.03.08
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
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
SEAN WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2002.10.30 - 2005.09.02
23 SCANTLEBERRY CLOSE , BRISTOL
BS16 6DQ
GEOFFREY ALAN MARKHAM (resigned)
Director, DIRECTOR SALES AXA, 1998.12.17 - 2000.10.31
PENNYWELL HOUSE BRADDEN , TOWCESTER
NN12 8ED, NORTHAMPTONSHIRE
JOHN DESMOND MOORE (resigned)
Director, MANAGING DIRECTOR SLDM, 1995.04.21 - 1998.01.16
CAMBERA 5 STANSHALLS DRIVE FELTON , BRISTOL
BS40 9UW
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.11.30
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN MICHAEL NICHOLLS (resigned)
Director, MANAGING DIRECTOR SLP, 1992.02.14 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
CONOR MARTIN O'NEILL (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2015.12.31
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN MICHAEL OSBORNE (resigned)
Director, ACTUARY, 1998.12.17 - 2000.10.31
3 GARDEN CLOSE HALTON , AYLESBURY
HP22 5PE, BUCKINGHAMSHIRE
JEFFREY WILLIAM PAINTER (resigned)
Director, 1996.03.08 - 1998.12.24
ENALI 4 JULIAN CLOSE SNEYD PARK , BRISTOL
BS9 1JX
STEPHEN MICHAEL PARRIS (resigned)
Director, SURVEYOR, 1992.09.30 - 1994.12.15
81 WENTWORTH DRIVE , BEDFORD
MK41 8QD, BEDFORDSHIRE
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2007.06.29 - 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
ANDREW JOHN PURVIS (resigned)
Director, COMPANY DIRECTOR, 2008.06.19 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN ROBERT SIMMONDS (resigned)
Director, MANAGING DIRECTOR, 1995.04.21 - 1995.12.31
THE SPINNEY 9 HEADLEY GARDENS GREAT SHELFORD , CAMBRIDGE
CB2 5JZ, CAMBRIDGESHIRE

Companies near to FRIENDS LIFE STAFF SCHEMES ltd.

Information about the Private Limited Company FRIENDS LIFE STAFF SCHEMES 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: 2016.05.14. Reload the data