PHOENIX & LONDON ASSURANCE LIMITED

Company number 00894616

Date	Type	Description	View / Download
09 Feb 2007	353	Location of register of members	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 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)
16 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2021 under section 1088 of the Companies Act 2006	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New director appointed	(3 pages)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(2 pages)
19 Jul 2006	288b	Director resigned	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
04 Apr 2006	363a	Return made up to 31/03/06; full list of members	(4 pages)
04 Apr 2006	353	Location of register of members	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288a	New director appointed	(3 pages)
21 Oct 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
14 Sep 2005	288b	Director resigned	(1 page)
22 Jul 2005	288a	New director appointed	(5 pages)
19 Jul 2005	288a	New director appointed	(3 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(25 pages)