Advanced company searchLink opens in new window

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Company number 01912908

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 1996 AA Full accounts made up to 31 December 1995
31 Aug 1995 288 Secretary's particulars changed
06 Jul 1995 363s Return made up to 27/06/95; full list of members
13 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 363s Return made up to 27/06/94; no change of members
01 Jun 1994 MEM/ARTS Memorandum and Articles of Association
11 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Jul 1993 363s Return made up to 27/06/93; full list of members
24 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
05 Jan 1993 287 Registered office changed on 05/01/93 from: swiss life house 16 crosby road north liverpool merseyside L22 0NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/93 from: swiss life house 16 crosby road north liverpool merseyside L22 0NY
04 Jan 1993 CERTNM Company name changed swiss pioneer pension schemes (t rustees) LIMITED\certificate issued on 31/12/92
22 Jul 1992 363s Return made up to 27/06/92; full list of members
16 Jul 1992 288 Director resigned;new director appointed
16 Jul 1992 288 Secretary resigned;new secretary appointed
06 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
29 Oct 1991 288 New director appointed
23 Oct 1991 288 Director resigned
25 Jul 1991 363b Return made up to 27/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/91; full list of members
25 Jul 1991 363(287) Registered office changed on 25/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/91
10 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
03 Jan 1991 CERTNM Company name changed pioneer mutual pension schemes ( trustees) LIMITED\certificate issued on 31/12/90
10 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 06/07/90; full list of members