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PHOENIX LIFE CA LIMITED

Company number 00165018

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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 Mar 2024 CERTNM Company name changed pg dormant (no 6) LIMITED\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 CC04 Statement of company's objects
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-07
08 Dec 2017 CONNOT Change of name notice
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
19 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates