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FRIENDS LIFE HOLDINGS LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06986155
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- BYE, Karina Jane
- POTTER, Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.2009
- Alter der Firma 2009-08-10 14 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Aviva Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- FRIENDS LIFE HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 213800WTATMITUGXJQ69
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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FRIENDS LIFE HOLDINGS LIMITED Firmenbeschreibung
- FRIENDS LIFE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06986155. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.2009 registriert. FRIENDS LIFE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRIENDS LIFE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern FRIENDS LIFE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Friends Life Holdings Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
- 2009-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FRIENDS LIFE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-03-13) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-declaration-of-solvency (2023-10-09) - LIQ01
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resolution (2023-10-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-09) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-09) - AD01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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certificate-re-registration-public-limited-company-to-private (2022-10-13) - CERT10
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re-registration-memorandum-articles (2022-10-13) - MAR
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resolution (2022-10-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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change-person-director-company-with-change-date (2022-11-16) - CH01
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capital-statement-capital-company-with-date-currency-figure (2022-11-24) - SH19
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legacy (2022-11-24) - CAP-SS
-
legacy (2022-11-24) - SH20
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reregistration-public-to-private-company (2022-10-13) - RR02
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resolution (2022-11-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-09-28) - AP03
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
accounts-with-accounts-type-full (2022-06-15) - AA
-
termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-20) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-11-17) - TM01
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accounts-with-accounts-type-full (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-12) - TM01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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accounts-with-accounts-type-full (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-31) - CH01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-interim (2017-01-25) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
-
accounts-with-accounts-type-group (2017-06-09) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-03-24) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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accounts-with-accounts-type-group (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-12-07) - SH19
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legacy (2016-12-07) - OC138
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certificate-capital-reduction-issued-capital (2016-12-07) - CERT15
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resolution (2016-12-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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second-filing-of-form-with-form-type (2015-10-29) - RP04
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appoint-person-secretary-company-with-name-date (2015-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-06) - TM02
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change-sail-address-company-with-old-address-new-address (2015-07-14) - AD02
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auditors-resignation-company (2015-07-30) - AUD
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termination-secretary-company (2015-09-28) - TM02
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accounts-with-accounts-type-interim (2015-10-09) - AA
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accounts-with-accounts-type-group (2015-04-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-11) - AA
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certificate-change-of-name-company (2014-05-08) - CERTNM
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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memorandum-articles (2014-05-12) - MEM/ARTS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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second-filing-of-form-with-form-type (2013-03-05) - RP04
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change-person-director-company-with-change-date (2013-03-14) - CH01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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accounts-with-accounts-type-group (2013-04-10) - AA
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appoint-person-director-company-with-name (2013-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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resolution (2013-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-09) - AP01
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change-sail-address-company (2012-03-23) - AD02
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move-registers-to-sail-company (2012-03-23) - AD03
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termination-director-company-with-name (2012-12-20) - TM01
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termination-director-company-with-name (2012-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-director-company-with-change-date (2012-07-09) - CH01
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termination-director-company-with-name (2012-03-30) - TM01
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accounts-with-accounts-type-group (2012-04-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-19) - AP01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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accounts-with-accounts-type-group (2011-04-12) - AA
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change-person-director-company-with-change-date (2011-05-26) - CH01
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termination-director-company-with-name (2011-06-10) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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appoint-person-secretary-company-with-name (2011-06-16) - AP03
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termination-secretary-company-with-name (2011-06-16) - TM02
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memorandum-articles (2011-07-06) - MEM/ARTS
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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certificate-change-of-name-company (2011-07-01) - CERTNM
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-09-15) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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accounts-with-accounts-type-group (2010-04-20) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company (2010-01-05) - CH01
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resolution (2010-09-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-08) - CH01
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legacy (2010-09-15) - CAP-SS
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termination-director-company (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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reregistration-private-to-public-company (2010-09-30) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-09-30) - CERT5
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auditors-statement (2010-09-30) - AUDS
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auditors-report (2010-09-30) - AUDR
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accounts-balance-sheet (2010-09-30) - BS
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re-registration-memorandum-articles (2010-09-30) - MAR
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resolution (2010-09-30) - RESOLUTIONS
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legacy (2010-09-15) - SH20
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288b
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legacy (2009-09-05) - 288a
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resolution (2009-11-06) - RESOLUTIONS
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legacy (2009-09-04) - 288a
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certificate-change-of-name-company (2009-11-05) - CERTNM
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legacy (2009-09-01) - 288a
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legacy (2009-08-12) - 288a
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legacy (2009-08-13) - 288b
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legacy (2009-08-12) - 225
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capital-statement-capital-company-with-date-currency-figure (2009-11-06) - SH19
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 287
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incorporation-company (2009-08-10) - NEWINC
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legacy (2009-11-06) - CAP-SS
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capital-allotment-shares (2009-11-14) - SH01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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change-account-reference-date-company-current-shortened (2009-12-11) - AA01
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termination-secretary-company-with-name (2009-11-20) - TM02
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-11-06) - SH20
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resolution (2009-11-17) - RESOLUTIONS
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statement-of-companys-objects (2009-11-17) - CC04
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appoint-person-director-company-with-name (2009-11-17) - AP01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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appoint-person-director-company-with-name (2009-11-14) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-14) - AD01
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appoint-person-director-company-with-name (2009-11-18) - AP01