PHOENIX LIFE INSURANCE SERVICES LIMITED

Company number 02680269

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 May 2018	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018	(2 pages)
11 May 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	(1 page)
11 May 2018	LIQ01	Declaration of solvency	(5 pages)
05 Mar 2018	CH01	Director's details changed for Mr Philip Kenneth Lane on 20 February 2018	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
18 Oct 2017	TM01	Termination of appointment of Shamira Mohammed as a director on 30 September 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Philip Kenneth Lane as a director on 30 September 2017	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(5 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Apr 2015	TM01	Termination of appointment of Andrew Moss as a director on 2 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Shamira Mohammed as a director on 9 March 2015	(2 pages)
20 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(5 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Nov 2013	CH01	Director's details changed for Mr Antonios Kassimiotis on 26 June 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	(5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)