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PHOENIX & LONDON ASSURANCE LIMITED

Company number 00894616

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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)
10 Nov 2015 CH01 Director's details changed for Andrew Moss on 13 July 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 81,000,000
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 81,000,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Michael Merrick as a director
18 Jun 2014 AP01 Appointment of Shamira Mohammed as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 81,000,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Michael Urmston as a director
18 Jul 2011 TM01 Termination of appointment of Jonathan Evans as a director
18 Jul 2011 TM01 Termination of appointment of Michael Ross as a director
18 Jul 2011 TM01 Termination of appointment of William Treen as a director
18 Jul 2011 TM01 Termination of appointment of Jonathan Yates as a director
18 Jul 2011 TM01 Termination of appointment of Jean Park as a director
18 Jul 2011 TM01 Termination of appointment of Anthony Davidson as a director
17 May 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Jonathan James Yates as a director
05 Jul 2010 AP01 Appointment of Andrew Moss as a director
26 May 2010 CH01 Director's details changed for William Raymond Treen on 5 March 2010
25 May 2010 CH01 Director's details changed for Michael David Ross on 5 March 2010