PHOENIX SCP PENSIONS TRUSTEES LIMITED
Company number 02404622
- Company Overview for PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)
- Filing history for PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)
- People for PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)
- Charges for PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)
- More for PHOENIX SCP PENSIONS TRUSTEES LIMITED (02404622)
| 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 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 May 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 07 Dec 2023 | CH01 | Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 | |
| 07 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 25 Jul 2023 | PSC05 | Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 21 Apr 2023 | AP01 | Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 | |
| 16 Jan 2023 | AP01 | Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Andrew Moss as a director on 31 December 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 10 Mar 2022 | CC04 | Statement of company's objects | |
| 10 Mar 2022 | MA | Memorandum and Articles of Association | |
| 10 Mar 2022 | RESOLUTIONS |
Resolutions
|
|
| 11 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 23 April 2021 with no updates | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 23 Apr 2018 | CH01 | Director's details changed for Mr Andrew Moss on 18 April 2018 | |
| 04 Oct 2017 | AA | Full accounts made up to 31 December 2016 |