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PHOENIX PENSIONS LIMITED

Company number 03649535

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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)
29 May 2012 TM01 Termination of appointment of David Richardson as a director
29 May 2012 TM01 Termination of appointment of William Treen as a director
29 May 2012 TM01 Termination of appointment of Jean Park as a director
29 May 2012 TM01 Termination of appointment of Michael Urmston as a director
29 May 2012 TM01 Termination of appointment of Michael Ross as a director
29 May 2012 TM01 Termination of appointment of Anthony Davidson as a director
29 May 2012 TM01 Termination of appointment of Jonathan Evans as a director
17 May 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of David Louis Richardson as a director
28 Dec 2011 TM01 Termination of appointment of Jonathan Yates as a director
13 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AP01 Appointment of Jonathan James Yates as a director
05 Jul 2010 AP01 Appointment of Andrew Moss as a director
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for William Raymond Treen on 5 March 2010
25 May 2010 CH01 Director's details changed for Michael David Ross on 5 March 2010
25 May 2010 CH01 Director's details changed for Mr Michael Norris Urmston on 5 March 2010
18 May 2010 CH01 Director's details changed for Jonathan Peter Evans on 5 March 2010
18 May 2010 CH01 Director's details changed for Mr Anthony Beverley Davidson on 5 March 2010
23 Apr 2010 AP01 Appointment of Jean Craig Park as a director
16 Apr 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
31 Mar 2010 TM01 Termination of appointment of John Smith as a director
03 Mar 2010 TM01 Termination of appointment of Kerr Luscombe as a director