PHOENIX LIFE CA LIMITED

Company number 00165018

Date	Type	Description	View / Download
09 Feb 2007	353	Location of register of members	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL	(1 page)
17 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
04 Apr 2006	288b	Director resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE	(1 page)
13 Dec 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
13 Dec 2005	OC	Red cap & cancel share premium	(4 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	363s	Return made up to 30/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
21 Oct 2005	288b	Director resigned	(1 page)