Friends Life Company Limited

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Friends Life Company Limited

03291349•Private Limited With Share Capital

Aviva Wellington Row, York, YO901WR
08456029189

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Incorporated

12/12/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Friends Life Company Limited (03291349) is a private limited with share capital incorporated on 12/12/1996 (29 years old) and registered in york, YO901WR. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 12/12/1996
YO901WR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

4
A
alice parker morgan
director
J
jamie macintyre
director
L
lee patrick callaghan
director
L
lee patrick callaghan
director

Charges

73

Registered

10

Outstanding

0

Part Satisfied

63

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Resolution
Category:Resolution
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:09-10-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

2540 The Quadrant, Aztec West, Bristol, Avon, BS324AW
Corporation Street, Coventry, West Midlands, CV11GD
Dextra Court, Chapel Hill, Basingstoke, Hampshire, RG215UH
Marlborough House, Marlborough Street, Bristol, Avon, BS13NX
Wellington Row, York, YO901WRRegistered

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Contact

08456029189
Aviva Wellington Row, York, YO901WR