PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

Date	Type	Description	View / Download
03 Mar 2010	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
16 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2010	AP01	Appointment of Mr Michael Norris Urmston as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Anthony Beverley Davidson as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Jonathan Peter Evans as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Tom Cross Brown as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Tom Cross Brown as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mr Kerr Luscombe as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Jonathan Moss as a director	(1 page)
28 Sep 2009	288b	Appointment terminated director jonathan evans	(1 page)
28 Sep 2009	288b	Appointment terminated director ian cormack	(1 page)
25 Sep 2009	288b	Appointment terminated director david huntley	(1 page)
17 Sep 2009	288b	Appointment terminated director john cusins	(1 page)
17 Sep 2009	288b	Appointment terminated director hugh osmond	(1 page)
17 Sep 2009	288b	Appointment terminated director manjit dale	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(57 pages)
29 May 2009	363a	Return made up to 23/05/09; full list of members	(7 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(4 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)