Friends Life Fplma Limited
Company Profile
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UnknownFriends Life Fplma Limited
00004599•Private Limited With Share Capital
Aviva Wellington Row, York, YO901WR
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Incorporated
27/10/1869
Company Age
156 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Friends Life Fplma Limited (00004599) is a private limited with share capital incorporated on 27/10/1869 (156 years old) and registered in york, YO901WR. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/10/1869
YO901WR
Financial Overview
Total Assets
£101.2K
Liabilities
£0
Net Assets
£101.2K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2021
Legacy
Category:Capital
Date:15-12-2021
Legacy
Category:Insolvency
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
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:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2016
Resolution
Category:Resolution
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:30-07-2015
Resolution
Category:Resolution
Date:29-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
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
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Memorandum Articles
Category:Incorporation
Date:06-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Change Of Name Notice
Category:Change Of Name
Date:01-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2010
Termination 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:09-12-2009
Auditors Resignation Company
Category:Auditors
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pixham End, Pixham, Dorking, Surrey, RH41QA
Princes Gate Bldg(S), 2-6 Homer Road, Solihull, West Midlands, B913FX
Wellington Row, York, YO901WRRegistered
Related Companies
6
Contact
03944484888
Aviva Wellington Row, York, YO901WR