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PHOENIX LIFE CA LIMITED

Company number 00165018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2017 CONNOT Change of name notice
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
19 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
17 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
13 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
21 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Oct 2012 AP01 Appointment of Shamira Mohammed as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009