PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Company number 01967589

Date	Type	Description	View / Download
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
08 May 2008	288a	Director appointed antonios kassimiotis	(2 pages)
07 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
01 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
09 Feb 2007	353	Location of register of members	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
13 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE	(1 page)
09 Nov 2005	363s	Return made up to 30/09/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
15 Apr 2005	CERTNM	Company name changed royal & sun alliance pensions tr ustee services LIMITED\certificate issued on 15/04/05	(2 pages)
30 Oct 2004	353	Location of register of members	(1 page)
29 Oct 2004	363a	Return made up to 30/09/04; full list of members	(7 pages)
15 Oct 2004	AUD	Auditor's resignation	(1 page)
15 Oct 2004	288a	New secretary appointed	(2 pages)