FRIENDS SLUA LIMITED

Company number 00975601 · Monitor this company

Active

240 filings

Date	Filing
3 Jun 2026	Confirmation statement made on 2026-05-20 with no updates · 3 pages	View document
21 Jan 2026	Termination of appointment of Rhona Helen Sim as a director on 2026-01-08 · 1 page	View document
23 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
11 Sep 2025	Termination of appointment of Helen Potter as a director on 2025-08-06 · 1 page	View document
9 Sep 2025	Appointment of Jamie Macintyre as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Appointment of Lee Patrick Callaghan as a director on 2025-09-09 · 2 pages	View document
9 Sep 2025	Appointment of Alice Parker Morgan as a director on 2025-09-09 · 2 pages	View document
30 May 2025	Confirmation statement made on 2025-05-20 with no updates · 3 pages	View document
8 Oct 2024	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR · 1 page	View document
7 Oct 2024	Change of details for Undershaft Limited as a person with significant control on 2024-03-27 · 2 pages	View document
20 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 May 2024	Confirmation statement made on 2024-05-20 with no updates · 3 pages	View document
25 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
22 May 2023	Confirmation statement made on 2023-05-20 with no updates · 3 pages	View document
20 May 2022	Confirmation statement made on 2022-05-20 with no updates · 3 pages	View document
12 Jan 2022	Director's details changed for Ms Helen Potter on 2022-01-01 · 2 pages	View document
21 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
26 May 2021	CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES	View document
23 Feb 2021	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYNES	View document
23 Feb 2021	DIRECTOR APPOINTED MS RHONA HELEN SIM	View document
16 Feb 2021	REGISTERED OFFICE CHANGED ON 16/02/2021 FROM PIXHAM END DORKING SURREY RH4 1QA	View document
11 Jan 2021	DIRECTOR APPOINTED MS HELEN POTTER	View document
11 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE	View document
24 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
28 May 2020	CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES	View document
24 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
28 May 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES	View document
10 Apr 2019	DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES	View document
10 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ADAEZE OKIKE	View document
10 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BIRKS	View document
25 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Sep 2018	DIRECTOR APPOINTED MRS CHARLOTTE BIRKS	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES	View document
8 Mar 2018	DIRECTOR APPOINTED MISS ADAEZE OKIKE	View document
20 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
1 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL	View document
16 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
9 May 2016	CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED	View document
9 May 2016	APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED	View document
1 Apr 2016	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE	View document
1 Apr 2016	DIRECTOR APPOINTED MRS ROWAN HOSTLER	View document
23 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS	View document
12 Jan 2016	Annual return made up to 1 December 2015 with full list of shareholders	View document
8 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS	View document
14 Jul 2015	SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND	View document
29 Apr 2015	ADOPT ARTICLES 10/04/2015	View document
29 Apr 2015	STATEMENT OF COMPANY'S OBJECTS	View document
27 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Jan 2015	DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL	View document
24 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
20 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
31 Oct 2013	DIRECTOR APPOINTED IAN WILLIAMS	View document
31 Oct 2013	DIRECTOR APPOINTED AMANDA SISSON	View document
9 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE	View document
8 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 May 2013	Annual return made up to 23 April 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Sep 2012	DIRECTOR APPOINTED JAMES MASSON BLACK	View document
28 Sep 2012	DIRECTOR APPOINTED MICHAEL RONALD DOWNIE	View document
28 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK	View document
17 Sep 2012	DIRECTOR APPOINTED JONATHAN STEPHEN MOSS	View document
21 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
2 Apr 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
30 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS	View document
28 Mar 2012	SAIL ADDRESS CREATED	View document
26 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010	View document
26 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010	View document
24 May 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
15 Mar 2011	COMPANY NAME CHANGED SUN LIFE UNIT ASSURANCE LIMITED CERTIFICATE ISSUED ON 15/03/11	View document
19 Oct 2010	DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK	View document
11 Oct 2010	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
11 Oct 2010	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIALSERVICES LIMITED	View document
11 Oct 2010	DIRECTOR APPOINTED MR ANDREW MARK PARSONS	View document
11 Oct 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU	View document
1 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON	View document
10 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
26 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010	View document
27 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010	View document
27 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010	View document
26 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009	View document
14 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
7 Aug 2008	DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN	View document
4 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Jun 2008	DIRECTOR APPOINTED IAN ROBINSON	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM	View document
7 May 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
21 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET	View document
7 Jan 2008	DIRECTOR RESIGNED	View document
16 May 2007	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS	View document
19 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	DIRECTOR RESIGNED	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
18 Jan 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU	View document
16 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
4 Oct 2004	NEW SECRETARY APPOINTED	View document
4 Oct 2004	SECRETARY RESIGNED	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Feb 2004	NEW DIRECTOR APPOINTED	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
22 Sep 2003	DIRECTOR RESIGNED	View document
28 Jul 2003	NEW DIRECTOR APPOINTED	View document
7 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	View document
7 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	AUDITOR'S RESIGNATION	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
27 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
14 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	View document
9 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS	View document
18 May 2001	NEW DIRECTOR APPOINTED	View document
12 Apr 2001	NEW DIRECTOR APPOINTED	View document
29 Mar 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
3 Jan 2001	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
1 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS	View document
18 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 2000	S80A AUTH TO ALLOT SEC 21/12/99	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
5 Jan 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	NEW DIRECTOR APPOINTED	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Apr 1999	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
5 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Apr 1998	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	DIRECTOR RESIGNED	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	AUDITOR'S RESIGNATION	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS	View document
3 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1996	AUDITOR'S RESIGNATION	View document
8 May 1996	RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS	View document
8 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Apr 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Apr 1995	RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS	View document
18 Apr 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 141 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Apr 1994	RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS	View document
11 Apr 1994	AUDITOR'S RESIGNATION	View document
20 Apr 1993	RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS	View document
19 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jul 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 1992	NEW SECRETARY APPOINTED	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
13 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1991	RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Mar 1991	DIRECTOR RESIGNED	View document
28 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1991	DIRECTOR RESIGNED	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Apr 1990	RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS	View document
18 Jul 1989	DIRECTOR RESIGNED	View document
19 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jun 1989	RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS	View document
2 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Mar 1988	DIRECTOR RESIGNED	View document
8 Jul 1987	RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Mar 1987	DIRECTOR RESIGNED	View document
4 Sep 1986	DIRECTOR RESIGNED	View document
7 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 May 1986	RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS	View document
3 Jan 1980	MEMORANDUM OF ASSOCIATION	View document
14 Apr 1972	ANNUAL ACCOUNTS MADE UP DATE 30/09/71	View document
25 Mar 1970	CERTIFICATE OF INCORPORATION	View document