PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED

Company number NI015282

Date	Type	Description	View / Download
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	4.72(NI)	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018	(1 page)
26 Jul 2018	4.71(NI)	Declaration of solvency	(3 pages)
11 Jul 2018	VL1	Appointment of a liquidator	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
07 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,505,530	(3 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,505,530	(3 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2,505,530	(3 pages)
02 May 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
02 May 2014	AP03	Appointment of Mrs Jarlath Delphene Wade as a secretary	(2 pages)
01 May 2014	TM01	Termination of appointment of Richard Hodson as a director	(1 page)
01 May 2014	TM02	Termination of appointment of Stefan Benev as a secretary	(1 page)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)