FRIENDS SLUA LIMITED
Non-Trading
General Information
NAME
FRIENDS SLUA LIMITED
COMPANY NUMBER
00975601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/1970
(54 years and 7 months old)
WEBSITE
AXA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
15/03/2011
SUN LIFE UNIT ASSURANCE LIMITED
View all previous names
YORK
YO90 1WR
Bedford House
Bedford Street
Belfast
BT2 7FD
Wellington Row
YORK
YO90 1WR
Telephone: 9899000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERSHAFT LIMITED | Non-Trading | View Report |
| FRIENDS SLUA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRIENDS SLUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS SLUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS SLUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 259 Past: 1498 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 32 Past: 26 |
View Report |
|
18/02/2021 - Present (3 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
27/03/1992 - Present (32 years and 7 months) Born in Jul 1944 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Director: 27/03/1992 - Present (32 years and 7 months) Secretary: 27/03/1992 - Present (32 years and 7 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member Rhona Helen Sim (908243610) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 20/01/2021 | New Board Member Helen Potter (927411475) Appointed |
| 13/01/2021 | New Board Member Helen Potter (927840992) Appointed |
| 06/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Adaeze Okike (924318335) has left the board |
| 12/04/2019 | New Board Member Alexander James William Haynes (925530758) Appointed |
| 12/10/2018 | Charlotte Birks (924808223) has left the board |
| 29/09/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Charlotte Birks (924808223) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Adaeze Okike (924318335) Appointed |
| 22/02/2018 | Rowan Tracy Hostler (920126661) has left the board |
| 23/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | Jonathan Charles Paykel (919434230) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 25/05/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920793214) has left the board |
| 25/05/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 11/05/2016 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915473170) has left the board |
| 11/05/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920793214) Appointed |
| 05/04/2016 | New Board Member Rowan Hostler (920126661) Appointed |
| 05/04/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 25/02/2016 | Ian Williams (918254275) has left the board |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | Ian Williams (918254275) has left the board |
| 13/01/2016 | Jonathan Stephen Moss (917213562) has left the board |
| 01/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Jonathan Charles Paykel (919434230) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 22/08/2014 | Amanda Sisson (918254982) has left the board |
| 19/07/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 11/11/2013 | New Board Member Ian Williams (918254275) Appointed |
| 11/11/2013 | Ian Williams (918254294) has left the board |
| 04/11/2013 | New Board Member Amanda Sisson (918254982) Appointed |
| 04/11/2013 | New Board Member Ian Williams (918254294) Appointed |
| 11/10/2013 | Michael Ronald Downie (917233489) has left the board |
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