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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)
25 May 2010 CH01 Director's details changed for Mr Michael Norris Urmston on 5 March 2010
19 May 2010 CH01 Director's details changed for Mr Anthony Beverley Davidson on 5 March 2010
18 May 2010 CH01 Director's details changed for Jonathan Peter Evans on 5 March 2010
23 Apr 2010 AP01 Appointment of Jean Craig Park as a director
16 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
31 Mar 2010 TM01 Termination of appointment of John Smith as a director
03 Mar 2010 TM01 Termination of appointment of Kerr Luscombe as a director
25 Feb 2010 AP01 Appointment of William Raymond Treen as a director
10 Feb 2010 AP01 Appointment of Mr Michael Norris Urmston as a director
19 Dec 2009 MISC Court order to sanction scheme of arrangement-effective date is 11/12/09
09 Dec 2009 AP01 Appointment of Jonathan Peter Evans as a director
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Duncan Ferguson as a director
06 Oct 2009 TM01 Termination of appointment of Jonathan Moss as a director
06 Oct 2009 TM01 Termination of appointment of Ian Owen as a director
20 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 288b Appointment terminated director edward hawkes
17 Sep 2009 288b Appointment terminated director manjit dale
17 Sep 2009 288b Appointment terminated director hugh osmond
09 Jun 2009 288b Appointment terminated director layton tamberlin
27 Oct 2008 288a Director appointed layton gwyn tamberlin
01 Oct 2008 288b Appointment terminated director graham singleton
30 Sep 2008 363a Return made up to 30/09/08; full list of members
09 Sep 2008 288b Appointment terminated director ian maidens