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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)
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006
14 Sep 2005 288b Director resigned
22 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
16 May 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288a New director appointed
21 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
22 Nov 2004 363a Return made up to 30/09/04; full list of members
01 Nov 2004 190 Location of debenture register
30 Oct 2004 353 Location of register of members
15 Oct 2004 AUD Auditor's resignation
15 Oct 2004 288a New director appointed
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288a New director appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 353 Location of register of members
20 Sep 2004 155(6)a Declaration of assistance for shares acquisition
20 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 13/09/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2004 AA Full accounts made up to 31 December 2003