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FRIENDS SLFS LIMITED

Learn more about FRIENDS SLFS 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 SLFS LIMITED on the map

Company type: Private Limited Company
Company number: 00545887
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.14
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: DORMANT
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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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
Form type: TM01
Date: 2016.03.15
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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2016.03.15
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2016.02.10
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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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, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.28
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED IAN WILLIAMS
Form type: AP01
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE
Form type: TM01
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
Form type: TM01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MICHAEL RONALD DOWNIE
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2012.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2012.09.28
£2.95
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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: 2012.05.21
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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: 2012.04.02
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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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 / MRS LINDSAY CLARE J'AFARI-PAK / 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 SUN LIFE FINANCIAL SERVICES 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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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL
Form type: TM01
Date: 2010.10.08
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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2010.10.08
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£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: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£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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ALTER ARTICLES 14/11/2008
Form type: RES01
Date: 2008.12.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
Form type: 288b
Date: 2008.06.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON EC2V 6DU
Form type: 287
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11

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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
CLAIR LOUISE MARSHALL (current)
Director, SOLICITOR, 2016.03.10
WELLINGTON ROW , YORK
YO90 1WR
DAVID ROWLEY ROSE (current)
Director, 2016.02.10
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
MARY ELIZABETH HITCHON (resigned)
Secretary, CHARTERED SECRETARY, 1998.01.12 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 1997.02.12
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JEREMY PETER SMALL (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.05 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1997.02.13 - 1998.01.12
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID RICHARD CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 2008.07.23 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
PETER NIGEL STUCKEY CLARK (resigned)
Director, CHIEF ACTUARY, 1992.06.26 - 2002.06.28
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID EMMANUEL HYNAM (resigned)
Director, 2005.09.28 - 2008.06.11
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2010.09.15 - 2012.09.28
PIXHAM END , DORKING
RH4 1QA, SURREY
SEAN WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2002.08.15 - 2005.09.02
23 SCANTLEBERRY CLOSE , BRISTOL
BS16 6DQ
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.11.30
PIXHAM END , DORKING
RH4 1QA, SURREY
ARTHUR LESLIE OWEN (resigned)
Director, CHIEF EXECUTIVE, 1992.06.26 - 2000.02.03
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2010.09.15 - 2012.03.30
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (resigned)
Director, COMPANY DIRECTOR, 2015.01.23 - 2016.03.10
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN REEVE (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1995.10.31
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 1999.09.08 - 2004.11.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
AMANDA SISSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.08.06
PIXHAM END , DORKING
RH4 1QA, SURREY
JEREMY PETER SMALL (resigned)
Director, COMPANY DIRECTOR, 2004.11.16 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR SLAM, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
IAN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2016.02.10
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to FRIENDS SLFS ltd.

Information about the Private Limited Company FRIENDS SLFS 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: 2016.05.15. Reload the data