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PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED

Company number NI015282

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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)
02 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
19 Dec 2018 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018
26 Jul 2018 4.71(NI) Declaration of solvency
11 Jul 2018 VL1 Appointment of a liquidator
11 Jul 2018 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
19 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,505,530
28 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,505,530
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
30 Jan 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
30 Jan 2015 AP01 Appointment of Mr Matthew Pike as a director on 26 January 2015
19 Jan 2015 CC04 Statement of company's objects
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2,505,530
02 May 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
02 May 2014 AP03 Appointment of Mrs Jarlath Delphene Wade as a secretary
01 May 2014 TM01 Termination of appointment of Richard Hodson as a director
01 May 2014 TM02 Termination of appointment of Stefan Benev as a secretary
20 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013