PHOENIX LIFE CA HOLDINGS LIMITED

Company number 01565099

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
24 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)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
25 Jul 2008	288b	Appointment terminated director robert stockton	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
19 May 2008	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
13 May 2008	CERTNM	Company name changed resolution plp LIMITED\certificate issued on 14/05/08	(3 pages)
09 May 2008	288a	Director appointed mr michael john merrick	(2 pages)
07 May 2008	288b	Appointment terminated director michael kipling	(1 page)
07 May 2008	288b	Appointment terminated director james newman	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
24 Apr 2007	CERTNM	Company name changed phoenix life & pensions LIMITED\certificate issued on 24/04/07	(2 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
09 Feb 2007	353	Location of register of members	(1 page)