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FRIENDS SLFA LIMITED

Learn more about FRIENDS SLFA 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 SLFA LIMITED on the map

Company type: Private Limited Company
Company number: 00557732
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.25
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company FRIENDS SLFA LIMITED is a Private Limited Company, registration number 00557732, established in United Kingdom on the 25. November 1955. The company is now active. The company has been in business for 61 years . This company used to be called SUN LIFE FINANCIAL ASSOCIATES LIMITED. The company is based on PIXHAM END, DORKING, SURREY, RH4 1QA. Business of the company FRIENDS SLFA LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED CLAIR LOUISE MARSHALL" from the 2016.03.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company FRIENDS SLFA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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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DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
Form type: TM01
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: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2
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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
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
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
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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
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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
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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: 2013.05.21
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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
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
Form type: TM01
Date: 2012.09.28
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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 / 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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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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COMPANY NAME CHANGED SUN LIFE FINANCIAL ASSOCIATES 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 JEREMY SMALL
Form type: TM01
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 GRE NOMINEE SHAREHOLDINGS LIMITED
Form type: TM01
Date: 2010.10.08
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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 ANDREW MARK PARSONS
Form type: AP01
Date: 2010.10.08
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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
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£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: 2007.09.11
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11

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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
JULIA BAGGULEY (resigned)
Secretary, COMPANY SECRETARY, 1995.12.11 - 1996.05.03
THIRD FLOOR FLAT 81 WARRINGTON CRESCENT , LONDON
W9 1EH
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
MARY ELIZABETH HITCHON (resigned)
Secretary, COMPANY SECRETARY, 1996.05.03 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
ROBERT JAMES JONES (resigned)
Secretary, 1995.08.10 - 1995.12.11
3 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
STUART PRESTON (resigned)
Secretary, 1995.03.20 - 1995.05.05
4 CAPSTAN WAY SURREY QUAYS , LONDON
SE16 1HG
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 1995.03.20
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, COMPANY SECRETARY, 1995.05.05 - 1995.08.10
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
STEPHEN DEREK ATKINSON (resigned)
Director, 1994.07.06 - 1996.04.30
PENMARRIC 11 TRUSS HILL ROAD , SUNNINGHILL
SL5 9AL, BERKSHIRE
PAUL JAMES BARLOW (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.03.27 - 2001.08.22
CHANTRY HOUSE 44 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XT, SURREY
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
ANDREW PATTERSON BOOTH (resigned)
Director, FINANCE DIRECTOR, 1992.03.27 - 1999.11.03
GLENDOWER HOUSE 48A COSSINGTON ROAD, SILEBY , LOUGHBOROUGH
LE12 7RS, LEICESTERSHIRE
PETER NIGEL STUCKEY CLARK (resigned)
Director, CHIEF ACTUARY, 1992.03.27 - 1994.07.06
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID HUGH GOSLING (resigned)
Director, A G M (CS) DIRECT SALES, 1994.07.06 - 2001.08.22
265 TURLEIGH , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
GRE NOMINEE SHAREHOLDINGS LIMITED (resigned)
Director, CORPORATE BODY, 2001.08.22 - 2010.09.15
5 OLD BROAD STREET , LONDON
EC2N 1AD
GEOFFREY HARRISON-DEES (resigned)
Director, GEN MANAGER (MKT & SALES), 1992.03.27 - 1996.01.31
PORTLAND HOUSE RICKLING GREEN , SAFFRON WALDEN
CB11 3YG, ESSEX
LINDSAY CLARE J'AFARI-PAK (resigned)
Director, TAX DIRECTOR, 2010.09.15 - 2012.09.28
PIXHAM END , DORKING
RH4 1QA, SURREY
IAN CHARLES LEECH (resigned)
Director, BUSINESS DEVELOPMENT, 1996.11.14 - 2001.01.31
THE WALNUTS HALMORE , BERKELEY
GL13 9HJ, GLOUCESTERSHIRE
IAN CHARLES LEECH (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1994.07.06 - 1995.07.31
41 LOWER MOOR ROAD YATE , BRISTOL
BS17 5PQ
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.11.30
PIXHAM END , DORKING
RH4 1QA, SURREY
ARTHUR LESLIE OWEN (resigned)
Director, GM (LIFE & PENSIONS), 1993.02.18 - 1996.01.31
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
JEFFREY WILLIAM PAINTER (resigned)
Director, GM DIRECTR DISTRIBUTION, 1996.01.31 - 1999.02.28
ENALI 4 JULIAN CLOSE SNEYD PARK , BRISTOL
BS9 1JX
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
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 2001.08.22 - 2004.11.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JOHN ROBERT SIMMONDS (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1995.12.31
THE SPINNEY 9 HEADLEY GARDENS GREAT SHELFORD , CAMBRIDGE
CB2 5JZ, CAMBRIDGESHIRE
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
PAUL LESLIE SMITH (resigned)
Director, 1992.03.27 - 1993.12.22
4 FROBISHER AVENUE PORTISHEAD , BRISTOL
BS20 9XB, AVON
MICHAEL JAMES STIRRUP (resigned)
Director, BUS DEV MGR MKT STRATEGY, 1995.07.31 - 2001.04.30
25 MALVERN DRIVE THORNBURY , BRISTOL
BS12 2HY, AVON

Companies near to FRIENDS SLFA ltd.

Information about the Private Limited Company FRIENDS SLFA 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: 2016.05.16. Reload the data