FRIENDS LIFE HOLDINGS LIMITED

Q: What is the latest filing for FRIENDS LIFE HOLDINGS LIMITED?

The latest filing was on 13/06/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/08/2009

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2009)

13/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/10/2023

Declaration of solvency

View PDF (5 pages)

09/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-10-09

View PDF (2 pages)

06/09/2023

Appointment of Ms Helen Potter as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Appointment of Mrs Karina Jane Bye as a director on 2023-09-05

View PDF (2 pages)

06/09/2023

Termination of appointment of Andrew Dinwiddie as a director on 2023-09-05

View PDF (1 pages)

06/09/2023

Termination of appointment of Neil Harrison as a director on 2023-09-05

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/11/2022

Resolutions

View PDF (2 pages)

24/11/2022

Solvency Statement dated 21/11/22

View PDF (1 pages)

24/11/2022

Statement by Directors

View PDF (1 pages)

24/11/2022

Statement of capital on 2022-11-24

View PDF (5 pages)

16/11/2022

Director's details changed for Mr Andrew Dinwiddie on 2022-11-16

View PDF (2 pages)

13/10/2022

Resolutions

View PDF (2 pages)

13/10/2022

Re-registration of Memorandum and Articles

View PDF (36 pages)

13/10/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/10/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/10/2022

Termination of appointment of Rhona Sim as a secretary on 2022-10-13

View PDF (1 pages)

28/09/2022

Appointment of Ms Rhona Sim as a secretary on 2022-07-20

View PDF (2 pages)

20/07/2022

Termination of appointment of Julian Charles Baddeley as a secretary on 2022-07-20

View PDF (1 pages)

15/06/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/05/2022

Termination of appointment of Jason Michael Windsor as a director on 2022-05-20

View PDF (1 pages)

04/03/2022

Appointment of Mr Neil Harrison as a director on 2022-03-01

View PDF (2 pages)

15/12/2021

Appointment of Mr Andrew Dinwiddie as a director on 2021-12-15

View PDF (2 pages)

17/11/2021

Termination of appointment of Andrea Gertrude Martha Montague as a director on 2021-11-12

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from Pixham End Dorking Surrey RH4 1QA United Kingdom to Aviva Wellington Row York YO90 1WR on 2021-03-09

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

02/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

11/05/2020

Termination of appointment of Shamira Mohammed as a director on 2020-04-30

View PDF (1 pages)

11/05/2020

Appointment of Ms Andrea Gertrude Martha Montague as a director on 2020-04-30

View PDF (2 pages)

12/01/2020

Termination of appointment of Susan Sharrock Yates as a director on 2019-12-31

View PDF (1 pages)

09/07/2019

Appointment of Mr Jason Michael Windsor as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Thomas Dawson Stoddard as a director on 2019-06-30

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

20/05/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

31/12/2018

Director's details changed for Mrs Shamira Mohammed on 2018-12-13

View PDF (2 pages)

17/12/2018

Termination of appointment of Sarah Maillet as a director on 2018-12-13

View PDF (1 pages)

17/12/2018

Appointment of Shamira Mohammed as a director on 2018-12-13

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

08/02/2018

Director's details changed for Mrs Sarah Maillet on 2017-07-01

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

09/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (70 pages)

24/03/2017

Director's details changed for Susan Sharrock Yates on 2017-03-13

View PDF (2 pages)

23/03/2017

Appointment of Susan Sharrock Yates as a director on 2017-03-13

View PDF (2 pages)

22/03/2017

Termination of appointment of David Frederick Swiffen Rogers as a director on 2017-03-13

View PDF (1 pages)

22/03/2017

Appointment of Mrs Sarah Maillet as a director on 2017-03-13

View PDF (2 pages)

25/01/2017

Interim accounts made up to 2016-12-08

View PDF (7 pages)

03/01/2017

Termination of appointment of Simon Rich as a director on 2016-12-31

View PDF (1 pages)

08/12/2016

Resolutions

View PDF (2 pages)

07/12/2016

Statement of capital on 2016-12-07

View PDF (3 pages)

07/12/2016

Certificate of reduction of issued capital

View PDF (1 pages)

07/12/2016

Reduction of iss capital and minute (oc)

View PDF (6 pages)

09/09/2016

Termination of appointment of Andrew David Briggs as a director on 2016-09-09

View PDF (1 pages)

01/09/2016

Termination of appointment of George Malcolm Williamson as a director on 2016-08-31

View PDF (1 pages)

19/08/2016

Termination of appointment of John Robert Lister as a director on 2016-08-12

View PDF (1 pages)

15/08/2016

Appointment of Mr Thomas Dawson Stoddard as a director on 2016-08-12

View PDF (2 pages)

12/08/2016

Appointment of Mr David Frederick Swiffen Rogers as a director on 2016-08-12

View PDF (2 pages)

12/08/2016

Appointment of Mr Simon Rich as a director on 2016-08-12

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (16 pages)

18/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (79 pages)

29/10/2015

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

09/10/2015

Interim accounts made up to 2015-06-30

View PDF (6 pages)

28/09/2015

Termination of appointment of a secretary

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (17 pages)

30/07/2015

Auditor's resignation

View PDF (1 pages)

14/07/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

06/07/2015

Appointment of Mr Julian Charles Baddeley as a secretary on 2015-06-29

View PDF (2 pages)

06/07/2015

Termination of appointment of Victoria Hames as a secretary on 2015-06-30

View PDF (1 pages)

06/07/2015

Appointment of Ms Kathryn Tait as a secretary on 2015-06-29

View PDF (2 pages)

27/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (141 pages)

14/04/2015

Termination of appointment of Timothy James William Tookey as a director on 2015-04-13

View PDF (1 pages)

14/04/2015

Termination of appointment of Karl Stephen Sternberg as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Robin Ashley Phipps as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Roger Kitson Perkin as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of David Philip Allvey as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Marian Glen as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Belinda Jane Richards as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Peter John Gibbs as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Mel Gerard Carvill as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Termination of appointment of Timothy Cardwell Wade as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Appointment of Mr John Robert Lister as a director on 2015-04-13

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (32 pages)

12/05/2014

Memorandum and Articles of Association

View PDF (24 pages)

12/05/2014

Termination of appointment of Clive Cowdery as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of John Tiner as a director

View PDF (1 pages)

08/05/2014

Certificate of change of name

View PDF (3 pages)

11/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (147 pages)

21/10/2013

Appointment of Ms Marian Glen as a director

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (31 pages)

02/07/2013

Resolutions

View PDF (25 pages)

22/05/2013

Appointment of Roger Kitson Perkin as a director

View PDF (2 pages)

21/05/2013

Termination of appointment of Michael Biggs as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Philip Hodkinson as a director

View PDF (1 pages)

10/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (157 pages)

08/04/2013

Appointment of Philip Andrew Hodkinson as a director

View PDF (2 pages)

04/04/2013

Appointment of Mel Gerard Carvill as a director

View PDF (2 pages)

03/04/2013

Appointment of Timothy Cardwell Wade as a director

View PDF (2 pages)

03/04/2013

Appointment of Michael Nicholas Biggs as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Ian Maidens as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Derek Ross as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Gerhard Roggemann as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of James Newman as a director

View PDF (1 pages)

03/04/2013

Termination of appointment of Mary Phibbs as a director

View PDF (1 pages)

19/03/2013

Director's details changed for Mr John Ivan Tiner on 2013-03-14

View PDF (2 pages)

14/03/2013

Director's details changed for David Allvey on 2013-03-04

View PDF (2 pages)

05/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/12/2012

Termination of appointment of David Hynam as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

21/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (35 pages)

09/07/2012

Director's details changed for Sir George Malcolm Williamson on 2012-07-09

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (158 pages)

30/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

23/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2012

Register inspection address has been changed

View PDF (1 pages)

09/03/2012

Appointment of Timothy James William Tookey as a director

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Nicholas Stephen Lelend Lyons on 2011-08-05

View PDF (3 pages)

06/12/2011

Director's details changed for Ms Mary Catherine Phibbs on 2011-07-27

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (12 pages)

30/08/2011

Appointment of Mr Peter John Gibbs as a director

View PDF (2 pages)

19/08/2011

Appointment of Ms Mary Catherine Phibbs as a director

View PDF (2 pages)

06/07/2011

Memorandum and Articles of Association

View PDF (33 pages)

01/07/2011

Certificate of change of name

View PDF (3 pages)

16/06/2011

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

16/06/2011

Appointment of Miss Victoria Hames as a secretary

View PDF (1 pages)

16/06/2011

Appointment of Andrew David Briggs as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Trevor Matthews as a director

View PDF (1 pages)

26/05/2011

Director's details changed for Mr Andrew Mark Parsons on 2010-09-15

View PDF (2 pages)

26/05/2011

Director's details changed for Mr David Emmanuel Hynam on 2010-09-15

View PDF (2 pages)

12/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (150 pages)

30/09/2010

Resolutions

View PDF (1 pages)

30/09/2010

Auditor's report

View PDF (1 pages)

30/09/2010

Auditor's statement

View PDF (1 pages)

30/09/2010

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/09/2010

Re-registration of Memorandum and Articles

View PDF (33 pages)

30/09/2010

Balance Sheet

View PDF (10 pages)

30/09/2010

Re-registration from a private company to a public company

View PDF (5 pages)

24/09/2010

Appointment of Mr Andrew Mark Parsons as a director

View PDF (2 pages)

17/09/2010

Appointment of Mr David Emmanuel Hynam as a director

View PDF (2 pages)

15/09/2010

Statement by directors

View PDF (2 pages)

15/09/2010

Solvency statement dated 06/09/10

View PDF (2 pages)

15/09/2010

Resolutions

View PDF (2 pages)

15/09/2010

Statement of capital on 2010-09-15

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (11 pages)

23/06/2010

Appointment of Mrs Belinda Jane Richards as a director

View PDF (2 pages)

21/05/2010

Appointment of Mr Karl Stephen Sternberg as a director

View PDF (2 pages)

20/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (99 pages)

08/03/2010

Director's details changed for Mr Nicholas Stephen Lelend Lyons on 2010-03-08

View PDF (3 pages)

15/02/2010

Appointment of Mr Nicholas Stephen Lelend Lyons as a director

View PDF (3 pages)

12/02/2010

Appointment of Mr Derek Andrew Ross as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of a director

View PDF (1 pages)

05/01/2010

Director's details changed

View PDF (2 pages)

05/01/2010

Director's details changed

View PDF (2 pages)

14/12/2009

Appointment of Diana Monger as a secretary

View PDF (3 pages)

11/12/2009

Current accounting period shortened from 2010-12-31 to 2009-12-31

View PDF (3 pages)

20/11/2009

Termination of appointment of Simon Mitchley as a secretary

View PDF (1 pages)

20/11/2009

Appointment of David Allvey as a director

View PDF (2 pages)

20/11/2009

Appointment of Sir George Malcolm Williamson as a director

View PDF (2 pages)

18/11/2009

Appointment of Sir Sir Mervyn Kay Pedelty as a director

View PDF (2 pages)

17/11/2009

Resolutions

View PDF (34 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

17/11/2009

Appointment of Gerhard Boerries Karl Roggemann as a director

View PDF (2 pages)

16/11/2009

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

14/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (5 pages)

14/11/2009

Appointment of Mr Trevor John Matthews as a director

View PDF (2 pages)

14/11/2009

Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ on 2009-11-14

View PDF (1 pages)

13/11/2009

Appointment of Mr Robin Ashley Phipps as a director

View PDF (2 pages)

06/11/2009

Statement by directors

View PDF (1 pages)

06/11/2009

Solvency statement dated 04/11/09

View PDF (1 pages)

06/11/2009

Statement of capital on 2009-11-06

View PDF (5 pages)

06/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Certificate of change of name

View PDF (4 pages)

05/09/2009

Director appointed mr james allen newman

View PDF (1 pages)

04/09/2009

Appointment terminated director simon mitchley

View PDF (1 pages)

04/09/2009

Appointment terminated director geoffrey levy

View PDF (1 pages)

04/09/2009

Director appointed mr ian graham maidens

View PDF (1 pages)

01/09/2009

Director appointed mr john ivan tiner

View PDF (1 pages)

01/09/2009

Director appointed mr clive adam cowdery

View PDF (2 pages)

13/08/2009

Appointment terminate, director and secretary trusec LIMITED logged form

View PDF (1 pages)

12/08/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

12/08/2009

Director appointed geoffrey joseph levy

View PDF (3 pages)

12/08/2009

Director and secretary appointed simon colin mitchley

View PDF (3 pages)

12/08/2009

Appointment terminated director robert chaplin

View PDF (1 pages)

12/08/2009

Director appointed robert alexander chaplin

View PDF (3 pages)

12/08/2009

Appointment terminated director nicole monir

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from, 2 lambs passage, london, EC1Y 8BB

View PDF (1 pages)

10/08/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

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Description

About FRIENDS LIFE HOLDINGS LIMITED

FRIENDS LIFE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/08/2009 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDS LIFE HOLDINGS LIMITED?

FRIENDS LIFE HOLDINGS LIMITED is currently Dissolved. It was registered on 10/08/2009 and dissolved on 13/06/2024.

Where is FRIENDS LIFE HOLDINGS LIMITED located?

FRIENDS LIFE HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does FRIENDS LIFE HOLDINGS LIMITED do?

FRIENDS LIFE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FRIENDS LIFE HOLDINGS LIMITED?

The latest filing was on 13/06/2024: Final Gazette dissolved following liquidation.