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PHOENIX LIFE INSURANCE SERVICES 2 LIMITED

Company number 00844703

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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)
09 Feb 2007 353 Location of register of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool L3 4SL
13 Oct 2006 363a Return made up to 30/09/06; full list of members
28 Sep 2006 288b Director resigned
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
27 Jun 2006 363a Return made up to 27/06/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 288a New director appointed
29 Dec 2005 CERTNM Company name changed swiss life (uk) services LIMITED\certificate issued on 29/12/05
14 Sep 2005 288b Director resigned
05 Aug 2005 363s Return made up to 27/06/05; full list of members
05 Aug 2005 363(287) Registered office changed on 05/08/05
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
14 Jun 2005 287 Registered office changed on 14/06/05 from: swiss life house 24-26 south park sevenoaks kent TN13 1BG
06 Jun 2005 AUD Auditor's resignation
26 May 2005 288a New director appointed
18 May 2005 288a New director appointed
17 May 2005 288b Director resigned
04 May 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1000@1=1000 £ ic 100000/101000