PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
Company number 01912908
- Company Overview for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908)
- Filing history for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908)
- People for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908)
- More for PHOENIX PENSION SCHEME (TRUSTEES) LIMITED (01912908)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AP01 | Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024 | |
| 23 Aug 2024 | TM01 | Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 | |
| 23 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 11 Feb 2024 | CH01 | Director's details changed for Ms Jaqueline Dorothy Mary Noakes on 6 February 2024 | |
| 07 Dec 2023 | CH01 | Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Jul 2023 | PSC05 | Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
| 06 Jul 2023 | AP01 | Appointment of Mrs Samantha Rose Buckle as a director on 31 December 2022 | |
| 21 Apr 2023 | AP01 | Appointment of Ms Jaqueline Dorothy Mary Noakes as a director on 31 December 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Antonios Kassimiotis as a director on 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 | |
| 07 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 10 Mar 2022 | CC04 | Statement of company's objects | |
| 10 Mar 2022 | MA | Memorandum and Articles of Association | |
| 10 Mar 2022 | RESOLUTIONS |
Resolutions
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| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 15 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates |