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PHOENIX LIFE CA LIMITED

Company number 00959082

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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)
20 May 2013 TM01 Termination of appointment of Janet Fuller as a director
19 Apr 2013 AA Full accounts made up to 31 December 2012
16 Jul 2012 CH01 Director's details changed for Mr Eric Edward Anstee on 22 May 2012
10 Jul 2012 TM01 Termination of appointment of Anthony Davidson as a director
21 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of David Davies as a director
16 Feb 2012 AP01 Appointment of Mr Eric Edward Anstee as a director
10 Feb 2012 AP01 Appointment of Mr Jonathan Stephen Moss as a director
03 Jan 2012 TM01 Termination of appointment of James Sutcliffe as a director
03 Jan 2012 TM01 Termination of appointment of Neville Kent as a director
28 Nov 2011 AP01 Appointment of Mr Hasan Askari as a director
15 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2011 SH10 Particulars of variation of rights attached to shares
17 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Jon Boscia as a director
14 Dec 2010 TM01 Termination of appointment of Robert Sharkey as a director
01 Sep 2010 AP01 Appointment of Mr Jon Andrew Boscia as a director
31 Aug 2010 TM01 Termination of appointment of Jon Boscia as a director
31 Aug 2010 AP01 Appointment of Mr Jon Andrew Boscia as a director
26 May 2010 AP01 Appointment of Mr James Harry Sutcliffe as a director
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Donald Alexander Stewart on 4 May 2010
14 Apr 2010 AA Full accounts made up to 31 December 2009