PHOENIX LIFE ASSURANCE LIMITED filing history - Find and update company information

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PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

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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 Jul 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 000014190018	View PDF Particulars of a charge subject to which a property has been acquired / charge code 000014190018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 000014190019	View PDF Particulars of a charge subject to which a property has been acquired / charge code 000014190019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2015	TM01	Termination of appointment of William Raymond Treen as a director on 21 May 2015	View PDF Termination of appointment of William Raymond Treen as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 342,109,474.45	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 342,109,474.45 - link opens in a new window - 13 pages (13 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 61 pages (61 pages)
15 Jan 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AP01	Appointment of Shamira Mohammed as a director on 7 October 2014	View PDF Appointment of Shamira Mohammed as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 342,109,474.45	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 342,109,474.45 - link opens in a new window - 12 pages (12 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 59 pages (59 pages)
20 May 2014	TM01	Termination of appointment of Michael Merrick as a director	View PDF Termination of appointment of Michael Merrick as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	CH01	Director's details changed for Anthony Wayne Snow on 28 October 2013	View PDF Director's details changed for Anthony Wayne Snow on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP01	Appointment of Mr Simon Charles True as a director	View PDF Appointment of Mr Simon Charles True as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AP01	Appointment of Anthony Wayne Snow as a director	View PDF Appointment of Anthony Wayne Snow as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Jean Park as a director	View PDF Termination of appointment of Jean Park as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 55 pages (55 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	View PDF Termination of appointment of David Richardson as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-21 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CERTNM	Company name changed pearl assurance LIMITED\certificate issued on 28/09/12 NM06 ‐	View PDF Company name changed pearl assurance LIMITED\certificate issued on 28/09/12 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 49 pages (49 pages)

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