Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Rizwan Sheriff as a director on 8 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Justin John Grainger as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Reto Angliker as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Kane Mayes as a director on 31 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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31 Oct 2023 |
PSC07 |
Cessation of Phoenix Life Assurance Limited as a person with significant control on 27 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Phoenix Life Limited as a person with significant control on 27 October 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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16 Jan 2023 |
AP01 |
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Moss as a director on 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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19 Nov 2021 |
MR01 |
Registration of charge 101965790002, created on 10 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge 101965790001, created on 10 November 2021
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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17 Sep 2020 |
AP01 |
Appointment of Peter Kane Mayes as a director on 17 September 2020
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12 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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