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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)
18 Jun 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363a Return made up to 26/04/96; no change of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 363x Return made up to 26/04/95; full list of members
02 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 288 New director appointed
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08 May 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
15 Mar 1994 AA Full accounts made up to 31 December 1993
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30 Nov 1993 288 New director appointed
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05 Sep 1993 288 Director resigned
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12 May 1993 363x Return made up to 26/04/93; full list of members
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20 Apr 1993 AA Full accounts made up to 31 December 1992
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22 Jul 1992 288 Secretary resigned;new secretary appointed
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08 May 1992 363x Return made up to 26/04/92; full list of members
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08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Aug 1991 288 Director resigned
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16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1991 363x Return made up to 26/04/91; change of members
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Request DocumentReturn made up to 26/04/91; change of members
18 Apr 1991 AA Full accounts made up to 31 December 1990
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07 Jan 1991 288 New director appointed
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24 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Dec 1990 288 Director resigned
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01 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members