PHOENIX PENSIONS TRUSTEE SERVICES LIMITED filing history - Find and update company information

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PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

Company number 01967589

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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)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022	View PDF Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 Jul 2023	PSC05	Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023	View PDF Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022	View PDF Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022	View PDF Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	View PDF Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022	View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Andrew Moss as a director on 31 December 2022	View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	CH01	Director's details changed for Mr Andrew Moss on 18 April 2018	View PDF Director's details changed for Mr Andrew Moss on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	View PDF Director's details changed for Mr Andrew Moss on 12 July 2016 - link opens in a new window - 2 pages (2 pages)

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