PHOENIX LIFE CA LIMITED

Company number 00959082

Date	Type	Description	View / Download
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(71 pages)
12 Jul 2018	AP01	Appointment of Mr Andrew Seaton Birrell as a director on 27 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 28 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2022	(5 pages)
21 May 2018	SH02	Statement of capital on 22 March 2018 GBP 22,500,001	(6 pages)
17 Jan 2018	TM01	Termination of appointment of Donald Alexander Stewart as a director on 31 December 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mr James Harry Sutcliffe as a director on 15 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Hasan Askari as a director on 30 June 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(7 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(71 pages)
24 Jan 2017	OC	Scheme of arrangement	(23 pages)
23 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 30,000,001	(7 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(75 pages)
21 Mar 2016	TM01	Termination of appointment of Stephen Mark Coombes as a director on 29 February 2016	(1 page)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(72 pages)
03 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2015	SH08	Change of share class name or designation	(2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
29 May 2015	MR01	Registration of charge 009590820001, created on 18 May 2015	(12 pages)
13 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 30,000,001	(7 pages)
20 Oct 2014	OC	Scheme of arrangement	(32 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(74 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 30,000,001	(7 pages)
02 Oct 2013	AP01	Appointment of Mr Stephen Mark Coombes as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)