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PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Company number 01967589

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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)
03 Jan 2025	CH01	Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025	View PDF Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AP01	Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024	View PDF Appointment of Mrs Jenny Isobel Holt as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024	View PDF Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP01	Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024	View PDF Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Brid Mary Meaney as a director on 23 August 2024	View PDF Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022	View PDF Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Jul 2023	PSC05	Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023	View PDF Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022	View PDF Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022	View PDF Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	View PDF Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022	View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

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