PHOENIX LIFE CA LIMITED

Company number 00165018

Date	Type	Description	View / Download
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
04 Mar 2009	288c	Director's change of particulars / michael kipling / 01/03/2009	(1 page)
23 Dec 2008	288a	Director appointed andrew moss	(1 page)
22 Dec 2008	288b	Appointment terminated director kerr luscombe	(1 page)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
09 Sep 2008	288b	Appointment terminated director ian maidens	(1 page)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
24 Jul 2008	288b	Appointment terminated director robert stockton	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
10 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
07 Jun 2007	CERT15	Certificate of reduction of issued capital	(1 page)
07 Jun 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
30 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
30 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
09 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
21 Mar 2007	353	Location of register of members	(1 page)
09 Feb 2007	353	Location of register of members	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL	(1 page)
17 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)