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FRIENDS SLUA LIMITED

Learn more about FRIENDS SLUA 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 SLUA LIMITED on the map

Company type: Private Limited Company
Company number: 00975601
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company FRIENDS SLUA LIMITED is a Private Limited Company, registration number 00975601, established in United Kingdom on the 25. March 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called SUN LIFE UNIT ASSURANCE LIMITED. The company is based on PIXHAM END, DORKING, SURREY, RH4 1QA. Business of the company FRIENDS SLUA LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/06/16 FULL LIST" from the 2016.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company FRIENDS SLUA LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. 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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 3000000
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CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2016.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2016.05.09
£2.95
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
Form type: AP01
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED MRS ROWAN HOSTLER
Form type: AP01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
Form type: TM01
Date: 2016.02.23
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2016.01.08
£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: 2015.07.14
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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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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
£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
£2.95
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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
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£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 MICHAEL RONALD DOWNIE
Form type: AP01
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
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
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010
Form type: CH01
Date: 2011.05.26
£2.95
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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 UNIT ASSURANCE 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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DIRECTOR APPOINTED MR ANDREW MARK PARSONS
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN
Form type: TM01
Date: 2010.10.11
£2.95
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIALSERVICES LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU
Form type: TM01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.07.26
£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 / PAUL JAMES EVANS / 16/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
Form type: CH01
Date: 2010.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010
Form type: CH01
Date: 2010.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
Form type: CH01
Date: 2010.02.26
£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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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009
Form type: 288c
Date: 2009.06.10
£2.95
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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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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2016.05.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
ROWAN HOSTLER (current)
Director, COMPANY SECRETARY, 2016.04.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2015.01.23
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID ROWLEY ROSE (current)
Director, 2016.04.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
FRIENDS LIFE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.09.15 - 2016.05.05
PIXHAM END , DORKING
RH4 1QA, SURREY
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
IAN DAVID LEA RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1993.01.28 - 2004.09.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JEREMY PETER SMALL (resigned)
Secretary, 2004.09.13 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.03.27 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
GILLES MARIE PIERRE LOUIS AVENEL (resigned)
Director, FINANCE DIRECTOR, 1998.03.16 - 1999.01.11
4 WYNDHAM HOUSE SLOANE SQUARE , LONDON
SW1W 8AR
JAMES MASSON BLACK (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
KEVIN CHARLES BOUNDS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2006.12.30
THE CHANTRY SHIRENEWTON , CHEPSTOW
NP16 6RL, GWENT
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, 1992.03.27 - 2002.06.28
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
FRANCOIS DE MENEVAL (resigned)
Director, 2004.12.14 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
AMAURY GHISLAIN PIERRE DE WARENGHIEN (resigned)
Director, AXA SENIOR VICE PRESIDENT, 2001.07.03 - 2004.11.12
1 RUE MARIETTA MARTIN , PARIS
FOREIGN, 75016
FRANCE
MICHAEL RONALD DOWNIE (resigned)
Director, ACTUARY, 2012.09.28 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
DENIS DUVERNE (resigned)
Director, SENIOR VICE PRESIDENT, 1998.03.16 - 2001.03.07
70 AVENUE DE BRETEUIL PARIS 75007 , FRANCE
FOREIGN
PAUL JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
DAVID JOHN GARRETT (resigned)
Director, CUSTOMER SERVICE DIRECTOR, 1998.03.16 - 2000.12.21
5 WYECLIFFE ROAD HENLEAZE , BRISTOL
BS9 4NH
NORMAN WILLIAM OGILVIE GILMOUR (resigned)
Director, IFA DISTRIBUTION DIRECTOR, 1998.03.16 - 2000.05.31
DOWNFIELD BRIDGWATER ROAD , SIDCOT
BS25 1NB, NORTH SOMERSET
ANDREW KENNETH HASTE (resigned)
Director, CEO, 1999.12.13 - 2002.12.12
FLAT 8 19 QUEENS GATE TERRACE , LONDON
SW7 5PR
DENNIS HOLT (resigned)
Director, GROUP CHIEF EXECUTIVE, 2001.10.23 - 2006.06.30
HEATHERBANK SHOREHAM ROAD OTFORD , SEVENOAKS
TN14 5RN, KENT
DAVID EMMANUEL HYNAM (resigned)
Director, 2006.01.01 - 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
ROBERT EDMUND LEE (resigned)
Director, COMPANY DIRECTOR, 1999.12.13 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
PHILIP DUNCAN LONEY (resigned)
Director, CHIEF OPERATIONS OFFICER, 2001.04.10 - 2003.08.29
18 WALLISCOTE AVENUE HENLEAZE , BRISTOL
BS9 4SA
SEAN WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 2001.03.07 - 2005.09.02
23 SCANTLEBERRY CLOSE , BRISTOL
BS16 6DQ
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (resigned)
Director, COMPANY DIRECTOR, 2003.06.30 - 2008.04.11
39 MARKHAM STREET , LONDON
SW3 3NR
NICOLAS JEAN MARIE DENIS MOREAU (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.07.01 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2012.09.10 - 2015.12.21
PIXHAM END , DORKING
RH4 1QA, SURREY
ARTHUR LESLIE OWEN (resigned)
Director, CHIEF EXECUTIVE, 1992.03.27 - 1999.12.13
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
DAVID EDGAR PURCHASE (resigned)
Director, DEPUTY CHIEF ACTUARY, 1992.03.27 - 1992.06.15
FLAT 7, AVONVIEW 9 DOWNLEAZE , BRISTOL
BS9 1NA
ANDREW JOHN PURVIS (resigned)
Director, COMPANY DIRECTOR, 2004.01.01 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to FRIENDS SLUA ltd.

Information about the Private Limited Company FRIENDS SLUA 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: 2016.07.09. Reload the data