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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)
06 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jan 2009 288a Director appointed michael john merrick
26 Aug 2008 288b Appointment terminated director ian maidens
23 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed ian graham maidens
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2021 under section 1088 of the Companies Act 2006
17 Jun 2008 288a Director appointed david charles huntley
23 May 2008 363a Return made up to 23/05/08; full list of members
13 May 2008 288b Appointment terminated director ashok gupta
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 15
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 16
17 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 395 Particulars of mortgage/charge
05 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
22 Jul 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 363a Return made up to 23/05/07; full list of members
27 Apr 2007 MISC Amending re-reg cert pri to PLC
19 Apr 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Apr 2007 AUDS Auditor's statement
19 Apr 2007 AUDR Auditor's report
19 Apr 2007 BS Balance Sheet
19 Apr 2007 MAR Re-registration of Memorandum and Articles