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FRIENDS LIFE DISTRIBUTION LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 07541679
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- BYE, Karina Jane
- ROSE, David Rowley
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-24
- Dissolved on
- 2021-02-04
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Friends Provident Distribution Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800XISY4OA4YQ6C13
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-06-15
- Last Date: 2019-06-01
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FRIENDS LIFE DISTRIBUTION LIMITED Company Description
- FRIENDS LIFE DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07541679. Its current trading status is "closed". It was registered 2011-02-24. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1020 Eskdale Road .
Get FRIENDS LIFE DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-04) - LIQ13
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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resolution (2019-07-18) - RESOLUTIONS
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legacy (2019-07-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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legacy (2019-07-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-17) - SH19
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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resolution (2019-12-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-12-23) - LIQ01
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accounts-with-accounts-type-full (2019-09-24) - AA
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liquidation-voluntary-appointment-of-liquidator (2019-12-23) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-04-18) - AP04
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capital-allotment-shares (2017-05-08) - SH01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-updates (2017-06-04) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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capital-allotment-shares (2016-01-04) - SH01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-person-director-company-with-change-date (2016-01-10) - CH01
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resolution (2016-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-12-09) - CH01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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capital-allotment-shares (2015-04-24) - SH01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-06) - AD02
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-10-12) - SH01
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termination-director-company-with-name-termination-date (2015-10-31) - TM01
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auditors-resignation-company (2015-11-12) - AUD
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change-person-director-company-with-change-date (2015-08-06) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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memorandum-articles (2013-01-17) - MEM/ARTS
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capital-return-purchase-own-shares (2013-01-21) - SH03
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capital-cancellation-shares (2013-01-28) - SH06
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capital-allotment-shares (2013-01-28) - SH01
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capital-variation-of-rights-attached-to-shares (2013-07-05) - SH10
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termination-director-company-with-name (2013-03-28) - TM01
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termination-director-company-with-name (2013-04-22) - TM01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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resolution (2013-06-04) - RESOLUTIONS
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memorandum-articles (2013-06-04) - MEM/ARTS
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capital-name-of-class-of-shares (2013-07-02) - SH08
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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resolution (2013-08-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-11-11) - SH10
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capital-name-of-class-of-shares (2013-11-11) - SH08
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resolution (2013-11-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-08-06) - SH10
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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capital-name-of-class-of-shares (2013-09-27) - SH08
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resolution (2013-09-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-08-21) - SH10
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capital-name-of-class-of-shares (2013-08-21) - SH08
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memorandum-articles (2013-08-06) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2013-09-27) - SH10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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second-filing-of-form-with-form-type (2012-03-23) - RP04
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change-sail-address-company (2012-04-11) - AD02
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move-registers-to-sail-company (2012-04-12) - AD03
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memorandum-articles (2012-05-28) - MEM/ARTS
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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resolution (2012-05-28) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-09) - CH01
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resolution (2011-06-22) - RESOLUTIONS
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second-filing-of-form-with-form-type (2011-06-20) - RP04
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termination-director-company-with-name (2011-06-10) - TM01
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change-account-reference-date-company-current-shortened (2011-05-17) - AA01
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capital-allotment-shares (2011-05-17) - SH01
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capital-name-of-class-of-shares (2011-05-17) - SH08
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appoint-person-director-company-with-name (2011-03-03) - AP01
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incorporation-company (2011-02-24) - NEWINC