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PHOENIX LIFE CA HOLDINGS LIMITED

Company number 01565099

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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)
28 Dec 2006 287 Registered office changed on 28/12/06 from: edward pavilion albert dock liverpool merseyside L3 4SL
11 Dec 2006 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Dec 2006 OC Reduce cap&cancel share prem acc
11 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 03/11/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 363a Return made up to 30/09/06; full list of members
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
21 Sep 2006 288b Director resigned
14 Sep 2006 288a New director appointed
01 Sep 2006 288a New secretary appointed
01 Sep 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 MEM/ARTS Memorandum and Articles of Association
10 Apr 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 MEM/ARTS Memorandum and Articles of Association
09 Jan 2006 287 Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
09 Nov 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