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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 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 15/04/07; full list of members
09 Feb 2007 353 Location of register of members
12 Jan 2007 288c Director's particulars changed
08 Jan 2007 287 Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL
10 May 2006 363a Return made up to 15/04/06; full list of members
10 May 2006 288b Director resigned
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
22 Dec 2005 CERTNM Company name changed swiss life pension trust LIMITED\certificate issued on 22/12/05
24 Nov 2005 288a New director appointed
25 Oct 2005 288b Director resigned
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
08 Sep 2005 288a New director appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: swiss life house 24/26 south park sevenoaks kent TN13 1BG
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 May 2005 288a New director appointed
04 May 2005 AA Accounts for a dormant company made up to 31 December 2004