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Dato Capital United Kingdom

Friends Life Staff Schemes LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 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

Financials

Details

Company type Private Limited Company
Company Number 00525559
Record last updated Friday, October 21, 2022 2:37:05 PM UTC
Postal Code RH4 1QA

Charts

Visits

FRIENDS LIFE STAFF SCHEMES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-11012

Searches

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

Directors

Document Type Publication date Download link
Notices Aug 24, 2017 Appointment of liquidators Appointment of liquidators
Registry Aug 4, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 4, 2017 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 Mar 24, 2017 Appointment of a woman Appointment of a woman
Registry Jan 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Aug 7, 2013 Resignation of one Director 5255... Resignation of one Director 5255...
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Sep 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Apr 2, 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 Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 5255... Change of particulars for director 5255...
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Annual return Annual return
Registry Mar 15, 2011 Change of name certificate Change of name certificate
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Registry Sep 15, 2010 Appointment of a woman Appointment of a woman
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 5255... Change of particulars for director 5255...
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 5255... Annual accounts 5255...
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2006 Annual return Annual return
Registry Jan 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry May 26, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2003 Annual return Annual return
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Registry Feb 11, 2002 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry May 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Appointment of a director 5255... Appointment of a director 5255...
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Registry Nov 22, 2000 Resignation of a director 5255... Resignation of a director 5255...
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Registry May 12, 2000 Written elective resolution Written elective resolution
Registry Mar 22, 2000 Annual return Annual return
Registry Nov 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1999 Resignation of a secretary Resignation of a secretary
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Annual return Annual return
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Jan 8, 1999 Appointment of a director 5255... Appointment of a director 5255...
Registry Dec 31, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of a director 5255... Resignation of a director 5255...
Registry Dec 31, 1998 Resignation of a director Resignation of a director
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 1998 Annual return Annual return
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Nov 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 1997 Appointment of a secretary Appointment of a secretary
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jul 28, 1997 Auditor's letter of resignation Auditor's letter of resignation

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