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Phoenix Aw Ltd

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Reports

Full Company Report  PHOENIX AW LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 1986)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AXA WEALTH LTD
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED
COLONIAL PENSION FUNDS (UK) LIMITED
WINTERTHUR PENSION FUNDS UK LIMITED

Details

Company type Private Limited Company
Company Number 01225468
Global Intermediary ID 1PZ78D.00020.ME.826
Record last updated Monday, April 21, 2025 5:39:29 PM UTC
Postal Code B47 6WG
Sector life, insurance

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PHOENIX AW LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12019-92019-112019-122020-12021-42021-92021-102021-112021-122022-122023-72023-112024-12024-22024-32024-52024-62024-82024-92024-102025-22025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2024 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 23, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 8, 2020 Appointment of a man as Accountant and Director 1225... Appointment of a man as Accountant and Director 1225...
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Sep 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2017 Resignation of a woman Resignation of a woman
Registry Nov 1, 2016 Nine appointments: a woman, 7 men and a person,: a woman, 7 men and a person Nine appointments: a woman, 7 men and a person,: a woman, 7 men and a person
Registry Nov 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 15, 2015 Statement of companies objects Statement of companies objects
Registry Sep 10, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2015 Resignation of a woman Resignation of a woman
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry May 15, 2015 Annual return Annual return
Registry Apr 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 23, 2015 Statement of satisfaction of a charge / full / charge no 1 1225... Statement of satisfaction of a charge / full / charge no 1 1225...
Registry Feb 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2014 Appointment of a man as Director 1225... Appointment of a man as Director 1225...
Registry Oct 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 12, 2014 Annual return Annual return
Financials May 1, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2013 Auditor's letter of resignation 1225... Auditor's letter of resignation 1225...
Registry Nov 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Dec 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 30, 2012 Statement of satisfaction in full or in part of mortgage or charge 1225... Statement of satisfaction in full or in part of mortgage or charge 1225...
Registry May 10, 2012 Annual return Annual return
Registry Apr 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director 1225... Resignation of one Director 1225...
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Sep 17, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 15, 2010 Company name change Company name change
Registry Sep 15, 2010 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Sep 15, 2010 Company name change Company name change
Registry Sep 15, 2010 Change of name certificate Change of name certificate
Registry Sep 15, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2010 Annual return Annual return
Registry May 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 1225... Change of particulars for director 1225...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 1225... Change of particulars for director 1225...
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 1225... Change of particulars for director 1225...
Registry Jan 23, 2010 Change of particulars for director Change of particulars for director
Registry Jan 23, 2010 Change of particulars for director 1225... Change of particulars for director 1225...
Registry Jan 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as Director 1225... Appointment of a man as Director 1225...
Registry Nov 25, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 5, 2009 Appointment of a man as None and Director 1225... Appointment of a man as None and Director 1225...
Registry Sep 30, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Annual return Annual return
Registry May 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
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