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FRIENDS SL NOMINEES LIMITED

Learn more about FRIENDS SL NOMINEES 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 SL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00592965
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.01
last member list: 2015.12.19
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: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.02
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR YANG SONG
Form type: TM01
Date: 2015.11.04
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DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL
Form type: AP01
Date: 2015.11.02
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DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG
Form type: AP01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES
Form type: TM01
Date: 2015.09.08
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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: 2015.08.03
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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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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED MR ROBERT GROVES
Form type: AP01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING
Form type: TM01
Date: 2014.09.29
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DIRECTOR APPOINTED MRS YANG SONG
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY
Form type: AP01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
Form type: TM01
Date: 2014.04.02
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI PAK
Form type: TM01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
Form type: TM01
Date: 2012.07.06
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DIRECTOR APPOINTED MR MARK RICHARD BEAVIS VERSEY
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED MICHAEL ROBERT KIPLING
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED JIN-WEE TAN
Form type: AP01
Date: 2012.07.06
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / 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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COMPANY NAME CHANGED SUN LIFE NOMINEES LIMITED, CERTIFICATE ISSUED ON 16/03/11
Form type: CERTNM
Date: 2011.03.16
Child documents:
Document type: ANNOTATION
Date: 2011.03.16
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMALL
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
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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DIRECTOR APPOINTED LINDSAY CLARE J'AFARI PAK
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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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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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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DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
Form type: AP01
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: 2010.04.26
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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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010
Form type: CH01
Date: 2010.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
Form type: 288a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR DAVID HYMAN
Form type: 288b
Date: 2008.06.17
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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
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16

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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
PIERRE ALAIN BISCAY (current)
Director, 2014.09.25
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID STEVEN BLACKWELL (current)
Director, INVESTMENT SENIOR MANAGER, 2015.10.23
NO. 1 POULTRY , LONDON
EC2R 8EJ
GRAHAM STEPHEN LONG (current)
Director, INSURANCE MANAGER, 2015.10.23
PIXHAM END , DORKING
RH4 1QA, SURREY
JULIA BAGGULEY (resigned)
Secretary, COMPANY SECRETARY, 1995.12.11 - 1996.05.03
THIRD FLOOR FLAT 81 WARRINGTON CRESCENT , LONDON
W9 1EH
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1996.05.03 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
ROBERT JAMES JONES (resigned)
Secretary, 1995.08.10 - 1995.12.11
3 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 1993.02.22
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JEREMY PETER SMALL (resigned)
Secretary, COMPANY DIRECTOR, 2000.12.29 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, 1993.02.22 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1991.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
EVELYN BRIGID BOURKE (resigned)
Director, ACTUARY, 2010.09.15 - 2012.06.27
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
ROBERT GROVES (resigned)
Director, COMPANY DIRECTOR, 2014.09.25 - 2015.08.21
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID EMMANUEL HYMAN (resigned)
Director, 2005.09.27 - 2008.06.11
21 HIGHCROFT NORTH HILL , LONDON
N6 4RD
DAVID EMMANUEL HYNAM (resigned)
Director, COMPANY DIRECTOR, 2010.09.15 - 2012.06.27
PIXHAM END , DORKING
RH4 1QA, SURREY
LINDSAY CLARE J'AFARI PAK (resigned)
Director, NONE, 2010.09.15 - 2012.06.27
PIXHAM END , DORKING
RH4 1QA, SURREY
MICHAEL ROBERT KIPLING (resigned)
Director, ACTUARY, 2012.06.27 - 2014.09.26
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
ANDREW MARK PARSONS (resigned)
Director, ACCOUNTANT, 2010.09.15 - 2012.03.30
PIXHAM END , DORKING
RH4 1QA, SURREY
GEORGE MALCOLM REID (resigned)
Director, GENERAL MANAGER (ADMIN), 1991.03.27 - 1994.03.31
29 HAZEL ROAD PURLEY ON THAMES , READING
RG8 8HR, BERKSHIRE
IAN DAVID LEA RICHARDSON (resigned)
Director, COMPANY SECRETARY, 1993.02.22 - 2004.11.16
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JEREMY PETER SMALL (resigned)
Director, COMPANY DIRECTOR, 2004.11.11 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
YANG SONG (resigned)
Director, 2014.09.25 - 2015.10.23
PIXHAM END , DORKING
RH4 1QA, SURREY
JIN-WEE TAN (resigned)
Director, HEAD OF INVESTMENT, 2012.06.27 - 2014.09.26
PIXHAM END , DORKING
RH4 1QA, SURREY
MARK RICHARD BEAVIS VERSEY (resigned)
Director, CHIEF INVESTMENT OFFICER, 2012.06.27 - 2014.03.28
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR SLAM, 1991.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT

Companies near to FRIENDS SL NOMINEES ltd.

Information about the Private Limited Company FRIENDS SL NOMINEES 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: 2016.05.19. Reload the data