• UK
  • 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

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.
Mehr Information

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 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-members-return-of-final-meeting (2024-03-13) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2023-10-09) - LIQ01

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  • resolution (2023-10-09) - RESOLUTIONS

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

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  • 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

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2022-09-28) - AP03

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • accounts-with-accounts-type-full (2022-06-15) - AA

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  • 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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

    In den Warenkorb
     
  • memorandum-articles (2014-05-12) - MEM/ARTS

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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

    In den Warenkorb
     
  • 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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  • 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

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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

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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

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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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  • legacy (2010-09-15) - SH20

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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

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