FRIENDS ASLH LIMITED
Company number: 03479251
Company Name:
FRIENDS ASLH LIMITED
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Resigned TREVOR MATTHEWS | £ 1.99 |
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| Director's Change of Particulars / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 | £ 1.99 |
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| Director's Change of Particulars / MR ANDREW MARK PARSONS / 15/09/2010 | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
Website:
Directors:
Mrs E.B. Bourke
appointed 15 Sep 2010also director of:
Mr D.E. Hynam
appointed 15 Sep 2010also director of:
| FRIENDS AELLAS LIMITED | 00575435 |
| FRIENDS AELRIS LIMITED | 00016807 |
| FRIENDS ALF LIMITED | 02294610 |
| FRIENDS ANNUITIES LIMITED | 06363657 |
| FRIENDS LIFE AND PENSIONS LIMITED | 00475201 |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | 00776273 |
| FRIENDS LIFE COMPANY LIMITED | 03291349 |
| FRIENDS LIFE DISTRIBUTION LIMITED | 07541679 |
| FRIENDS LIFE FPG LIMITED | 06861305 |
| FRIENDS LIFE FPL LIMITED | 04113107 |
| FRIENDS LIFE GROUP PLC | 06986155 |
| FRIENDS LIFE LIMITED | 04096141 |
| FRIENDS LIFE SERVICES LIMITED | 03424940 |
| FRIENDS LIFE STAFF SCHEMES LIMITED | 00525559 |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | 06201111 |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | 00782698 |
| FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED | 00983330 |
| FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED | 05165822 |
| FRIENDS SL NOMINEES LIMITED | 00592965 |
| FRIENDS WUKH LIMITED | 01908766 |
| SUNTRUST LIMITED | 01460956 |
| WINTERTHUR LIFE UK LIMITED | 03116645 |
Mrs L.C. J'Afari-Pak
appointed 18 Sep 2009also director of:
| BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | 01082196 |
| FRIENDS AEL TRUSTEES LIMITED | 01497951 |
| FRIENDS AELLAS LIMITED | 00575435 |
| FRIENDS AELRIS LIMITED | 00016807 |
| FRIENDS ALF LIMITED | 02294610 |
| FRIENDS LIFE AND PENSIONS LIMITED | 00475201 |
| FRIENDS LIFE LIMITED | 04096141 |
| FRIENDS LIFE STAFF SCHEMES LIMITED | 00525559 |
| FRIENDS PPPLTC LIMITED | 02561344 |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | 00782698 |
| FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED | 00983330 |
| FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED | 05165822 |
| FRIENDS SLFA LIMITED | 00557732 |
| FRIENDS SLFS LIMITED | 00545887 |
| FRIENDS SLOLAC LIMITED | 02638489 |
| FRIENDS SLPM LIMITED | 01105141 |
| FRIENDS SLUA LIMITED | 00975601 |
| FRIENDS SLUS LIMITED | 01390717 |
| FRIENDS WUKH LIMITED | 01908766 |
| SILICON PROPERTIES LIMITED | 03182867 |
| STAFF SCHEMES SAVE FROM PAY LTD | 03534423 |
| SUNTRUST LIMITED | 01460956 |
Mr A.M. Parsons
appointed 18 Sep 2009also director of:
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
05 Dec 1997
Registered Office:
PIXHAM END, DORKING
,SURREY
,RH4 1QA
United Kingdom
Filing Summary:
Group of Companies:
| FRIENDS AELLAS LIMITED | 00575435 | Member |
| FRIENDS LIFE GROUP PLC | 06986155 | Parent |
| FRIENDS LIFE STAFF SCHEMES LIMITED | 00525559 | Member |
| FRIENDS PPPLTC LIMITED | 02561344 | Member |
| FRIENDS SLPM LIMITED | 01105141 | Member |
| FRIENDS SLUA LIMITED | 00975601 | Member |
| FRIENDS WUKH LIMITED | 01908766 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 357 | J.T.D. FINANCE LIMITED | 05985224 | Trailing |
| 358 | DOLLMIST LIMITED | 05595888 | Trailing |
| 359 | GE MONEY HOME LENDING LIMITED | 03770763 | Trailing |
| 360 | PAGE & MOY ACQUISITION LIMITED | 05770400 | Trailing |
| 361 | ARICOM FINANCE UK LIMITED | 06296526 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 53 | G4S GROUP HOLDINGS 104 (UK) LIMITED | 00057379 | Leading |
| 71 | BET FINANCE LIMITED | 00218107 | Leading |
| 223 | FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED | 00983330 | Leading |
| 236 | RENTOKIL INITIAL UK LTD | 00301044 | Leading |
| 317 | SESAME LIMITED | 02844161 | Leading |
| 422 | RCG-MOODY INTERNATIONAL LIMITED | 00312030 | Trailing |
| 427 | GATWICK AIRPORT LIMITED | 01991018 | Trailing |
| 450 | CANON (UK) LIMITED | 01264300 | Trailing |
| 509 | TOWERS WATSON LIMITED | 05379716 | Trailing |
| 571 | SIENA INVESTMENTS LIMITED | 04559942 | Trailing |
| 1,033 | SESAME SERVICES LIMITED | 02338540 | Trailing |
| 1,341 | FRIENDS LIFE BHA LIMITED | 02774803 | Trailing |
| 3,458 | REED CREATIVE SERVICES LIMITED | 03356472 | Trailing |
| 3,564 | AEROSPACE LOGISTICS LIMITED | 01435045 | Trailing |
| 8,171 | FIELD SYSTEMS DESIGNS HOLDINGS PLC | 03626335 | Trailing |
Last Updated:
Company number: 03479251
ADDED
TYPE
DESCRIPTION
PRICE
9 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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26 May 2011
CH01
View Sample
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Director's Change of Particulars / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010
£ 1.99
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26 May 2011
CH01
View Sample
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Director's Change of Particulars / MR ANDREW MARK PARSONS / 15/09/2010
£ 1.99
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26 May 2011
CH01
View Sample
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Director's Change of Particulars / MR DAVID EMMANUEL HYNAM / 15/09/2010
£ 1.99
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04 Apr 2011
CAP-SS
SOLVENCY STATEMENT DATED 01/04/11
£ 1.99
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04 Apr 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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04 Apr 2011
RES06
REDUCE ISSUED CAPITAL 01/04/2011
£ 1.99
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04 Apr 2011
SH02
CONSOLIDATION
£ 1.99
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04 Apr 2011
SH19
04/04/11 STATEMENT OF CAPITAL GBP 1
£ 1.99
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04 Apr 2011
SH20
STATEMENT BY DIRECTORS
£ 1.99
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25 Mar 2011
£ 4.99
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21 Dec 2010
CERTNM
Company Name Changed AXA SUN LIFE HOLDINGS LIMITED
£ 1.99
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12 Oct 2010
AUD
AUDITOR'S RESIGNATION
£ 1.99
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08 Oct 2010
AP04
CORPORATE Secretary Appointed FRIENDS LIFE SECRETARIAL SERVICES LIMITED
£ 1.99
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08 Oct 2010
TM02
Secretary Resigned JEREMY SMALL
£ 1.99
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10 Sep 2010
CAP-SS
SOLVENCY STATEMENT DATED 01/09/10
£ 1.99
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10 Sep 2010
RES06
REDUCE ISSUED CAPITAL 01/09/2010
£ 1.99
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10 Sep 2010
SH19
10/09/10 STATEMENT OF CAPITAL GBP 100000000
£ 1.99
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10 Sep 2010
SH20
STATEMENT BY DIRECTORS
£ 1.99
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28 May 2010
CERT10
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
£ 1.99
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28 May 2010
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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28 May 2010
RES02
REREG PLC TO PRI; RES02 PASS DATE:28/05/2010
£ 1.99
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28 May 2010
RR02
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
£ 1.99
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27 Apr 2010
CH03
Secretary's Change of Particulars / JEREMY PETER SMALL / 23/04/2010
£ 1.99
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16 Mar 2010
CH01
View Sample
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Director's Change of Particulars / DAVID RICHARD CHEESEMAN / 15/03/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / PAUL JAMES EVANS / 16/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / ANDREW JOHN PURVIS / 12/02/2010
£ 1.99
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01 Mar 2010
CH01
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Director's Change of Particulars / LINDSAY CLARE J'AFARI-PAK / 15/02/2010
£ 1.99
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27 Feb 2010
CH01
View Sample
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Director's Change of Particulars / IAN ROBINSON / 19/02/2010
£ 1.99
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26 Feb 2010
CH01
View Sample
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Director's Change of Particulars / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010
£ 1.99
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26 Feb 2010
CH01
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Director's Change of Particulars / FRANCOIS DE MENEVAL / 23/02/2010
£ 1.99
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22 Jan 2010
CH01
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Director's Change of Particulars / MICHAEL JOHN KELLARD / 19/01/2010
£ 1.99
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22 Jan 2010
CH01
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Director's Change of Particulars / MICHAEL JOHN KELLARD / 22/01/2010
£ 1.99
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10 Jun 2009
288c
Director's Change of Particulars / NICOLAS MOREAU / 04/06/2009
£ 1.99
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14 May 2009
363a
Annual Return (Director's details) made up to 23/04/09
£ 1.99
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29 Oct 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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07 Aug 2008
288a
Director Appointed DAVID RICHARD CHEESEMAN
£ 1.99
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17 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM
£ 1.99
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07 May 2008
363a
Annual Return (Director's details) made up to 23/04/08
£ 1.99
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21 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
£ 1.99
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Company number: 03479251
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs E.B. Bourke
Evelyn Bourke
Director
FRIENDS ASLH LIMITED
15 Sep 2010
IrishFRIENDS LIFE SECRETARIAL SERVICES L
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Company Secretary
FRIENDS ASLH LIMITED
15 Sep 2010
BritishMr D.E. Hynam
David Hynam
Director
FRIENDS ASLH LIMITED
15 Sep 2010
BritishMrs L.C. J'Afari-Pak
Lindsay J'Afari-Pak
Director
FRIENDS ASLH LIMITED
18 Sep 2009
BritishMr A.M. Parsons
Andrew Parsons
Director
FRIENDS ASLH LIMITED
18 Sep 2009
British
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