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PHOENIX COMPANY GORING LIMITED

Company number 08225892

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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 Nov 2014	AP03	Appointment of Lucy Howie as a secretary on 1 April 2014	View PDF Appointment of Lucy Howie as a secretary on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH02	Sub-division of shares on 1 April 2014	View PDF Sub-division of shares on 1 April 2014 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/2014	View PDF Resolutions RES13 ‐ Sub division 01/04/2014 - link opens in a new window - 1 page (1 page)
26 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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