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Dato Capital United Kingdom

Friends Life And Pensions LTD

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Reports

Full Company ReportFRIENDS LIFE AND PENSIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00475201
Global Intermediary ID 6KTXNR.00009.ME.826
Record last updated Wednesday, December 14, 2022 11:44:06 PM UTC
Postal Code RH4 1QA
Sector friend, insurance, life, limit, pension

Charts

Visits

FRIENDS LIFE AND PENSIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-22025-401

Searches

FRIENDS LIFE AND PENSIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-501

Directors

Document Type Publication date Download link
Registry Dec 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 26, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 4, 2018 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Mar 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2018 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Feb 28, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 2, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 13, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 2, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Annual return Annual return
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Resignation of one Director 4752... Resignation of one Director 4752...
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Annual return Annual return
Registry Dec 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Return of allotment of shares 4752... Return of allotment of shares 4752...
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 19, 2012 Statement of companies objects Statement of companies objects
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Annual return Annual return
Registry Dec 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Dec 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 4752... Change of particulars for director 4752...
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 24, 2010 Statement of capital Statement of capital
Registry Mar 24, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 24, 2010 Solvency statement Solvency statement
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Annual return Annual return
Registry Jan 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 4752... Change of particulars for director 4752...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Annual return Annual return
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of a director 4752... Resignation of a director 4752...
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of a director 4752... Resignation of a director 4752...
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of a director 4752... Resignation of a director 4752...
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 8, 2008 Resignation of a director 4752... Resignation of a director 4752...
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Appointment of a man as Director 4752... Appointment of a man as Director 4752...
Registry Jul 24, 2008 Shares agreement Shares agreement
Registry Jul 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Shares agreement Shares agreement

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