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PHOENIX LIFE PENSION TRUST LIMITED

Company number 00558944

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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 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 7	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 7 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
25 May 2010	CH01	Director's details changed for Dennis Arthur Hewitt on 5 March 2010	View PDF Director's details changed for Dennis Arthur Hewitt on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mark Polden on 5 March 2010	View PDF Director's details changed for Mark Polden on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Andrew Timothy Dean on 5 March 2010	View PDF Director's details changed for Andrew Timothy Dean on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
19 Oct 2009	CH01	Director's details changed for Mark Polden on 1 July 2009	View PDF Director's details changed for Mark Polden on 1 July 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary	View PDF Appointment of Pearl Group Secretariat Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	TM02	Termination of appointment of Elizabeth Milvain as a secretary	View PDF Termination of appointment of Elizabeth Milvain as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Director's change of particulars / andrew dean / 29/04/2009	View PDF Director's change of particulars / andrew dean / 29/04/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
23 Apr 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288b	Appointment terminated director richard greenfield	View PDF Appointment terminated director richard greenfield - link opens in a new window - 1 page (1 page)
25 Feb 2008	288c	Director's change of particulars / mark polden / 02/04/2007	View PDF Director's change of particulars / mark polden / 02/04/2007 - link opens in a new window - 1 page (1 page)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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