Friends Life Fpl Limited

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dissolved

Friends Life Fpl Limited

04113107•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

23/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Friends Life Fpl Limited (04113107) is a private limited with share capital incorporated on 23/11/2000 (25 years old) and registered in london, EC2A1AG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 23/11/2000
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
K
karina jane bye
director
H
helen potter
director
K
karina jane bye
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2018
Legacy
Category:Capital
Date:12-10-2018
Legacy
Category:Insolvency
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Resolution
Category:Resolution
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Move Registers To Sail Company
Category:Address
Date:11-04-2012
Change Sail Address Company
Category:Address
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Termination Secretary Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Memorandum Articles
Category:Incorporation
Date:06-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2011
Change Of Name Notice
Category:Change Of Name
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date17/09/2022
Latest Accounts31/12/2021

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
Wellington Row, York, North Yorkshire, YO901WR

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Contact

30 Finsbury Square, London, EC2A1AG