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Dato Capital United Kingdom

Phoenix Life Assurance LTD

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Reports

Extended Company Report with Annual Accounts PHOENIX LIFE ASSURANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00001419
Global Intermediary ID 1PZ78D.00001.ME.826
Record last updated Wednesday, April 3, 2024 8:52:35 AM UTC
Postal Code B47 6WG
Sector assurance, insurance, life, limit, phoenix

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PHOENIX LIFE ASSURANCE LIMITED (United Kingdom) Page visits 2024

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PHOENIX LIFE ASSURANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a woman Appointment of a woman
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2022 Three appointments: 3 men Three appointments: 3 men
Registry May 1, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) 141... Resignation of one Director (a man) 141...
Registry Apr 1, 2021 Appointment of a woman Appointment of a woman
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2018 Appointment of a man as Group Chief Risk Officer and Director Appointment of a man as Group Chief Risk Officer and Director
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 23, 2018 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 18, 2018 Appointment of a woman Appointment of a woman
Registry Mar 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Resignation of one Director (a man) 141... Resignation of one Director (a man) 141...
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 Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2016 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 12, 2015 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry May 21, 2015 Appointment of a woman Appointment of a woman
Registry Oct 7, 2014 Appointment of a woman 141... Appointment of a woman 141...
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2013 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Memorandum of association Memorandum of association
Registry Oct 3, 2012 Statement of companies objects Statement of companies objects
Registry Sep 28, 2012 Change of name 10 Change of name 10
Registry Sep 28, 2012 Change of name certificate Change of name certificate
Registry Sep 28, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 141... Appointment of a man as Director 141...
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 25, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 25, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 25, 2010 Rereg pri-plc Rereg pri-plc
Registry Jun 25, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 10, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 141... Change of particulars for director 141...
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 141... Change of particulars for director 141...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 8, 2010 Memorandum of association Memorandum of association
Registry Mar 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 2010 Resignation of one Director 141... Resignation of one Director 141...
Registry Feb 16, 2010 Memorandum of association Memorandum of association
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a man as Director 141... Appointment of a man as Director 141...
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Director 141... Resignation of one Director 141...
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Resignation of one Director Resignation of one Director
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Sep 28, 2009 Resignation of a director 141... Resignation of a director 141...
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of a director 141... Resignation of a director 141...
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of a director 141... Resignation of a director 141...
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry Apr 6, 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 Apr 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 141... Declaration of satisfaction in full or in part of a mortgage or charge 141...
Registry Apr 6, 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 Apr 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 141... Declaration of satisfaction in full or in part of a mortgage or charge 141...
Registry Apr 6, 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 Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director

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