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PHOENIX LIFE CA HOLDINGS LIMITED

Company number 01565099

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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)
15 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
26 Aug 2024 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024
26 Aug 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Mar 2024 CERTNM Company name changed pg dormant (no 4) LIMITED\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 CC04 Statement of company's objects
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 July 2021
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018