This company is commonly known as Friends Life Funds Limited. The company was founded 13 years ago and was given the registration number 07304839. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | FRIENDS LIFE FUNDS LIMITED |
|---|---|---|
| Company Number | : | 07304839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 July 2010 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 21 April 2017 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 September 2019 | Active |
| Oefield House, Verdley Place, Fernhurst, Haslemere, GU27 3ER | Secretary | 12 July 2010 | Active |
| Pixham End, Dorking, United Kingdom, RH4 1QA | Corporate Secretary | 12 July 2011 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Secretary | 05 July 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 21 September 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 12 July 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 10 July 2014 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 June 2016 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 19 June 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 21 September 2012 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 19 June 2015 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Director | 05 July 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 10 July 2014 | Active |
| 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS | Director | 10 September 2019 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 August 2017 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 19 June 2015 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 February 2018 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 12 July 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 10 September 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 12 July 2011 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 27 September 2013 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 07 March 2014 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 27 September 2013 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 07 March 2014 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 March 2017 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Director | 05 July 2010 | Active |
| Aviva Investors Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helen,S 1, Undershaft, London, United Kingdom, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Capital | Legacy. | Download |
| 2019-09-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-10 | Insolvency | Legacy. | Download |
| 2019-09-10 | Resolution | Resolution. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
| 2017-08-11 | Officers | Appoint person director company with name date. | Download |
| 2017-07-21 | Officers | Termination director company with name termination date. | Download |
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