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PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Company number 01912908

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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)
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 PSC02 Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016 CH01 Director's details changed for Mr Andrew Moss on 12 July 2016
11 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 500
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 500
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 500
04 Nov 2013 CH01 Director's details changed for Mr Antonios Kassimiotis on 26 June 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Antonios Kassimiotis on 5 March 2010