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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)
07 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 363x Return made up to 26/04/91; change of members
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Request DocumentReturn made up to 26/04/91; change of members
17 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
28 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 363 Return made up to 02/05/89; full list of members
03 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1988 363 Return made up to 28/04/88; full list of members
03 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1987 363 Return made up to 29/04/87; full list of members