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FRIENDS LIFE AND PENSIONS LIMITED - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00475201
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Geschäftsführung
- POTTER, Helen
- SIM, Rhona Helen
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.1949
- Alter der Firma 1949-11-19 74 Jahre
- SIC/NACE
- 65110
Eigentumsverhältnisse
- Beneficial Owners
- London And Manchester Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FRIENDS PROVIDENT PENSIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300NYP1X2VF6BTW90
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2025-02-15
- Letzte Einreichung: 2024-02-01
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FRIENDS LIFE AND PENSIONS LIMITED Firmenbeschreibung
- FRIENDS LIFE AND PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00475201. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1949 registriert. FRIENDS LIFE AND PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FRIENDS PROVIDENT PENSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Aviva erreicht werden.
Jetzt sichern FRIENDS LIFE AND PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Friends Life And Pensions Limited - Aviva, Wellington Row, York, YO90 1WR, Grossbritannien
- 1949-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-13) - TM01
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
-
appoint-person-director-company-with-name-date (2022-11-02) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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second-filing-of-director-appointment-with-name (2021-01-06) - RP04AP01
-
accounts-with-accounts-type-dormant (2021-09-22) - AA
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
-
notification-of-a-person-with-significant-control (2021-08-23) - PSC02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-29) - AP01
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-27) - AA
-
confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-full (2018-04-26) - AA
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
-
confirmation-statement-with-updates (2017-02-02) - CS01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
accounts-with-accounts-type-full (2017-04-11) - AA
-
termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-09-08) - AP04
-
mortgage-satisfy-charge-full (2017-10-12) - MR04
-
mortgage-satisfy-charge-full (2017-10-18) - MR04
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-29) - CH01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
accounts-with-accounts-type-full (2016-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-28) - AR01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
appoint-person-director-company-with-name-date (2016-09-13) - AP01
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
resolution (2015-03-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-03-25) - SH19
-
legacy (2015-03-25) - CAP-SS
-
capital-allotment-shares (2015-03-25) - SH01
-
appoint-person-director-company-with-name-date (2015-02-12) - AP01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
legacy (2015-03-25) - SH20
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-10-07) - AD04
-
change-sail-address-company-with-old-address-new-address (2015-10-06) - AD02
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
-
auditors-resignation-company (2015-07-30) - AUD
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
appoint-person-director-company-with-name-date (2015-04-28) - AP01
-
accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-06) - TM01
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
-
appoint-person-director-company-with-name (2013-02-22) - AP01
-
termination-director-company-with-name (2013-07-05) - TM01
-
termination-director-company-with-name (2013-08-07) - TM01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
termination-director-company-with-name (2013-10-08) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
-
termination-director-company-with-name (2012-03-30) - TM01
-
change-sail-address-company (2012-04-11) - AD02
-
move-registers-to-sail-company (2012-04-12) - AD03
-
resolution (2012-05-22) - RESOLUTIONS
-
statement-of-companys-objects (2012-07-19) - CC04
-
legacy (2012-12-29) - MG01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
termination-director-company-with-name (2012-09-25) - TM01
-
capital-allotment-shares (2012-11-22) - SH01
-
capital-allotment-shares (2012-12-21) - SH01
-
move-registers-to-sail-company (2012-07-24) - AD03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
accounts-with-accounts-type-full (2011-03-28) - AA
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
change-person-director-company-with-change-date (2011-05-26) - CH01
-
termination-secretary-company-with-name (2011-06-24) - TM02
-
appoint-corporate-secretary-company-with-name (2011-06-27) - AP04
-
change-of-name-notice (2011-12-01) - CONNOT
-
certificate-change-of-name-company (2011-12-01) - CERTNM
-
resolution (2011-12-06) - RESOLUTIONS
-
termination-director-company-with-name (2011-06-10) - TM01
keyboard_arrow_right 2010
-
legacy (2010-03-24) - CAP-SS
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
termination-secretary-company-with-name (2010-01-11) - TM02
-
appoint-person-secretary-company-with-name (2010-01-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
termination-director-company (2010-03-19) - TM01
-
resolution (2010-03-24) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
legacy (2010-03-24) - SH20
-
accounts-with-accounts-type-full (2010-04-22) - AA
-
termination-director-company-with-name (2010-09-02) - TM01
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
appoint-person-director-company-with-name (2010-09-24) - AP01
-
termination-director-company-with-name (2010-09-28) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2010-03-24) - SH19
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-06) - AA
-
legacy (2009-01-05) - 88(2)
-
legacy (2009-02-11) - 363a
-
legacy (2009-03-02) - 288a
-
legacy (2009-05-08) - 288a
-
legacy (2009-01-21) - 288b
-
legacy (2009-05-11) - 288b
-
legacy (2009-06-26) - 288c
-
auditors-resignation-company (2009-11-20) - AUD
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-31) - 363a
-
accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-04-18) - 88(2)
-
legacy (2008-04-22) - 288c
-
legacy (2008-07-24) - 88(2)
-
statement-of-affairs (2008-07-24) - SA
-
legacy (2008-08-20) - 288a
-
legacy (2008-08-20) - 288b
-
legacy (2008-09-08) - 288b
-
statement-of-affairs (2008-04-18) - SA
-
legacy (2008-12-17) - 288c
-
legacy (2008-09-22) - 288c
-
legacy (2008-09-18) - 88(2)
-
legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-12) - 288c
-
legacy (2007-01-05) - 88(2)R
-
legacy (2007-01-10) - 288b
-
legacy (2007-01-11) - 288c
-
legacy (2007-01-12) - 88(2)R
-
legacy (2007-01-12) - 288b
-
legacy (2007-02-22) - 288a
-
legacy (2007-07-04) - 288a
-
legacy (2007-03-26) - 288c
-
legacy (2007-04-23) - 88(2)R
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-07-05) - 288a
-
legacy (2007-11-19) - 288b
-
legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 288c
-
legacy (2006-10-25) - 288c
-
legacy (2006-06-30) - 288a
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-01-12) - 88(2)R
-
legacy (2006-02-09) - 363a
-
legacy (2006-03-14) - 288c
-
accounts-with-accounts-type-full (2006-04-10) - AA
-
legacy (2006-04-19) - 288c
-
legacy (2006-04-21) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-05) - 288a
-
legacy (2005-01-31) - 363a
-
legacy (2005-04-04) - 88(2)R
-
legacy (2005-04-04) - 288c
-
legacy (2005-12-23) - 288c
-
legacy (2005-04-05) - 288a
-
accounts-with-accounts-type-full (2005-04-06) - AA
-
legacy (2005-06-16) - 288c
-
legacy (2005-08-25) - 88(2)R
-
legacy (2005-09-21) - 288c
-
legacy (2005-11-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 363a
-
legacy (2004-03-02) - 288c
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-04-27) - 88(2)R
-
statement-of-affairs (2004-04-27) - SA
-
legacy (2004-03-06) - 363a
-
legacy (2004-07-19) - 288c
-
legacy (2004-12-17) - 288c
-
legacy (2004-10-20) - 288c
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-02) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 288c
-
legacy (2003-11-13) - 288c
-
legacy (2003-09-29) - 288b
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
legacy (2003-03-05) - 288c
-
auditors-resignation-company (2003-02-05) - AUD
-
legacy (2003-02-05) - 363a
-
legacy (2003-02-05) - 88(2)R
-
legacy (2003-09-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-02-07) - 363a
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-02-20) - 123
-
resolution (2002-02-26) - RESOLUTIONS
-
legacy (2002-03-09) - 288a
-
accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-10-23) - 288c
-
legacy (2002-03-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363a
-
accounts-with-accounts-type-full (2001-06-22) - AA
-
certificate-change-of-name-company (2001-07-09) - CERTNM
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-17) - 288b
-
legacy (2001-10-19) - 288a
-
legacy (2001-11-02) - 288c
-
legacy (2001-11-30) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-17) - AA
-
legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
-
resolution (1999-04-15) - RESOLUTIONS
-
resolution (1999-01-04) - RESOLUTIONS
-
legacy (1999-01-04) - 123
-
legacy (1999-01-04) - 88(2)R
-
legacy (1999-01-26) - 363a
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-10-13) - 288c
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-14) - 288c
-
auditors-resignation-company (1999-10-13) - AUD
-
miscellaneous (1999-10-13) - MISC
-
legacy (1999-06-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-24) - 363a
-
accounts-with-accounts-type-full (1998-05-30) - AA
-
legacy (1998-10-31) - 288a
-
legacy (1998-10-31) - 288b
-
certificate-change-of-name-company (1998-12-31) - CERTNM
-
legacy (1998-12-23) - 287
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-04) - 288a
-
accounts-with-accounts-type-full (1997-05-31) - AA
-
legacy (1997-05-15) - 288b
-
legacy (1997-02-13) - 363a
-
legacy (1997-02-13) - 363(353)
-
legacy (1997-02-13) - 363(190)
keyboard_arrow_right 1996
-
legacy (1996-09-05) - 288
-
accounts-with-accounts-type-full (1996-04-16) - AA
-
legacy (1996-02-19) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-16) - 363x
-
accounts-with-accounts-type-full (1995-06-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 288
-
legacy (1994-07-05) - 288
-
accounts-with-accounts-type-full (1994-06-23) - AA
-
legacy (1994-04-12) - 288
-
legacy (1994-02-24) - 363x
-
legacy (1994-12-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 363x
-
legacy (1993-01-06) - 88(2)R
-
legacy (1993-05-18) - 123
-
legacy (1993-07-06) - 288
-
memorandum-articles (1993-05-18) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1993-06-21) - AA
-
legacy (1993-11-15) - 288
-
resolution (1993-05-18) - RESOLUTIONS
keyboard_arrow_right 1992
-
resolution (1992-01-17) - RESOLUTIONS
-
legacy (1992-01-17) - 88(2)R
-
legacy (1992-01-17) - 123
-
legacy (1992-02-13) - 363x
-
accounts-with-accounts-type-full-group (1992-06-11) - AA
-
legacy (1992-07-20) - 288
-
memorandum-articles (1992-01-17) - MA
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 123
-
resolution (1991-01-16) - RESOLUTIONS
-
legacy (1991-01-16) - 88(2)
-
legacy (1991-02-06) - 363x
-
legacy (1991-02-16) - 288
-
legacy (1991-02-17) - 288
-
resolution (1991-04-16) - RESOLUTIONS
-
legacy (1991-11-20) - 288
-
legacy (1991-07-19) - 288
-
legacy (1991-06-11) - 363x
-
legacy (1991-07-09) - 288
-
accounts-with-accounts-type-full (1991-06-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-31) - 288
-
legacy (1990-10-15) - 288
-
legacy (1990-08-03) - 288
-
legacy (1990-07-30) - 288
-
accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-06-07) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-13) - AA
-
legacy (1989-06-13) - 363
-
resolution (1989-05-15) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-02-17) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-03-07) - 288
-
legacy (1988-06-02) - 363
-
accounts-with-accounts-type-full (1988-06-06) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-02-06) - 288
-
accounts-with-accounts-type-full (1987-07-28) - AA
-
legacy (1987-06-04) - 363
-
legacy (1987-08-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-06) - 288
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legacy (1986-08-08) - 288
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legacy (1986-06-14) - 363
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legacy (1986-06-13) - 288
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legacy (1986-12-16) - 288
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accounts-with-accounts-type-full (1986-06-13) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-04-19) - CERTNM
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-24) - AA
keyboard_arrow_right 1976
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legacy (1976-12-08) - 395
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accounts-with-made-up-date (1976-05-17) - AA
keyboard_arrow_right 1974
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legacy (1974-11-25) - 395
keyboard_arrow_right 1952
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certificate-change-of-name-company (1952-07-29) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-11-19) - MISC