Friends Life Distribution Limited
Company Profile
dissolved
UnknownFriends Life Distribution Limited
07541679•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
24/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Friends Life Distribution Limited (07541679) is a private limited with share capital incorporated on 24/02/2011 (15 years old) and registered in wokingham, RG415TS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 24/02/2011
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2019
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Resolution
Category:Resolution
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Auditors Resignation Company
Category:Auditors
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2013
Memorandum Articles
Category:Incorporation
Date:06-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2013
Memorandum Articles
Category:Incorporation
Date:04-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Capital Cancellation Shares
Category:Capital
Date:28-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2013
Memorandum Articles
Category:Incorporation
Date:17-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Memorandum Articles
Category:Incorporation
Date:28-05-2012
Resolution
Category:Resolution
Date:28-05-2012
Move Registers To Sail Company
Category:Address
Date:12-04-2012
Change Sail Address Company
Category:Address
Date:11-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Resolution
Category:Resolution
Date:22-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Pixham End, Dorking, Surrey, RH41QA
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Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS