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- FRIENDS LIFE INVESTMENTS LIMITED
FRIENDS LIFE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
FRIENDS LIFE INVESTMENTS LIMITED
COMPANY NUMBER
07324371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/07/2010
(14 years and 5 months old)
WEBSITE
FRIENDSLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
10/03/2011
07/11/2011
FRIENDS SWAP (FLS) LIMITED
View all previous names
Previous Names
10/03/2011 07/11/2011 FRIENDS SWAP (FLS) LIMITED
23/07/2010 10/03/2011 FRIENDS LIFE SERVICES LIMITED
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Board Member Rowan Tracy Hostler (920126661) Appointed |
Date: 11/12/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about FRIENDS LIFE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS LIFE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS LIFE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2010 - 12/07/2011 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 90 |
View Report |
Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 131 |
View Report |
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 12/07/2011 - 03/05/2017 (5 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/12/2024 | Event: New Board Member Rowan Tracy Hostler (920126661) Appointed |
Date: 11/12/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 30/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 25/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/10/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 24/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/09/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 26/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 21/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 16/08/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 19/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 17/06/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 03/04/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 28/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/02/2024 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 20/12/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 20/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/12/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 15/11/2023 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 08/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 01/11/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/09/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 22/08/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 06/07/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 29/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 02/06/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 18/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 10/05/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 14/04/2023 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: Change in Reg. Office |
Date: 14/08/2017 | Event: New Board Member Rowan Tracy Hostler (920126661) Appointed |
Date: 14/08/2017 | Event: Olga Yevmenchikova (922476875) has left the board |
Date: 14/08/2017 | Event: Matthew Adam Atkinson (923541586) has left the board |
Date: 14/08/2017 | Event: Susan Patricia Janet Ebenston (919367621) has left the board |
Date: 14/08/2017 | Event: New Board Member David Rowley Rose (908956720) Appointed |
Date: 17/07/2017 | Event: New Board Member Matthew Adam Atkinson (923541586) Appointed |
Date: 17/06/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 24/05/2017 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923062420) has left the board |
Date: 24/05/2017 | Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 09/05/2017 | Event: Gillian Barbara Cass (919284123) has left the board |
Date: 09/05/2017 | Event: New Board Member Olga Yevmenchikova (922476875) Appointed |
Date: 05/05/2017 | Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (916154239) has left the board |
Date: 05/05/2017 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (923062420) Appointed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 12/09/2016 | Event: Mark Connolly (919872538) has left the board |
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