PHOENIX LIFE LIMITED

Company number 01016269

Date	Type	Description	View / Download
09 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(40 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
09 Feb 2007	353	Location of register of members	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: edward pavilion albert dock liverpool merseyside L3 4SL	(1 page)
17 Oct 2006	353	Location of register of members	(1 page)
17 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(3 pages)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(2 pages)
19 Jul 2006	288b	Director resigned	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE	(1 page)
29 Dec 2005	CERTNM	Company name changed royal & sun alliance linked insu rances LIMITED\certificate issued on 29/12/05	(3 pages)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
09 Nov 2005	363s	Return made up to 30/09/05; full list of members	(11 pages)