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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04 Dec 2024 |
MR04 |
Satisfaction of charge 121394230004 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 121394230003 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 121394230005 in full
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04 Dec 2024 |
MR04 |
Satisfaction of charge 121394230006 in full
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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14 Aug 2024 |
PSC05 |
Change of details for Phoenix Life Limited as a person with significant control on 7 August 2024
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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 |
CH01 |
Director's details changed for Mr Rizwan Sheriff on 5 August 2019
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Kane Mayes on 5 August 2019
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Craig Anthony Baker on 5 August 2019
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22 Nov 2023 |
MR01 |
Registration of charge 121394230006, created on 17 November 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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17 Mar 2023 |
MR01 |
Registration of charge 121394230005, created on 15 March 2023
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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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19 Dec 2022 |
MR01 |
Registration of charge 121394230003, created on 7 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 121394230004, created on 7 December 2022
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