Phoenix Life Pension Trust LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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
SWISS LIFE PENSION TRUST LIMITED
Company type Private Limited Company Company Number 00558944 Record last updated Thursday, October 20, 2022 6:02:41 PM UTC Postal Code B47 6WG
Visits Document Type Publication date Download link Registry Sep 30, 2017 Resignation of a woman Registry Sep 30, 2017 Appointment of a man as Accountant and Director Registry Jan 12, 2017 Appointment of a man as Director and Accountant Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 12, 2014 Resignation of one Director Registry Aug 12, 2014 Resignation of one Compliance Consultant and one Director (a man) Registry May 8, 2014 Annual return Financials Sep 18, 2013 Annual accounts Registry May 10, 2013 Annual return Financials Sep 28, 2012 Annual accounts Registry Apr 17, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry May 10, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry May 25, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for director 5589... Registry May 18, 2010 Change of particulars for director Registry May 13, 2010 Annual return Financials Oct 29, 2009 Annual accounts Registry Oct 19, 2009 Change of particulars for director Registry Oct 16, 2009 Appointment of a woman as Secretary Registry Oct 16, 2009 Resignation of one Secretary Registry Oct 16, 2009 Appointment of a person as Secretary Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 16, 2009 Annual return Registry Mar 5, 2009 Resignation of one Secretary (a woman) Financials Oct 28, 2008 Annual accounts Registry Apr 23, 2008 Annual return Registry Apr 22, 2008 Resignation of a director Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2007 Elective resolution Financials Jul 4, 2007 Annual accounts Registry May 23, 2007 Annual return Registry Feb 9, 2007 Register of members Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 8, 2007 Change in situation or address of registered office Registry May 10, 2006 Annual return Registry May 10, 2006 Resignation of a director Financials Apr 12, 2006 Annual accounts Registry Mar 31, 2006 Resignation of one Actuary and one Director (a man) Registry Jan 12, 2006 Appointment of a secretary Registry Jan 12, 2006 Resignation of a secretary Registry Dec 31, 2005 Resignation of one Secretary (a woman) Registry Dec 31, 2005 Appointment of a woman as Secretary Registry Dec 22, 2005 Change of name certificate Registry Dec 22, 2005 Company name change Registry Nov 24, 2005 Appointment of a director Registry Nov 7, 2005 Appointment of a man as Director and Actuary Registry Oct 25, 2005 Resignation of a director Registry Oct 24, 2005 Resignation of one Accountant and one Director (a man) Registry Oct 10, 2005 Appointment of a director Registry Oct 10, 2005 Resignation of a director Registry Oct 1, 2005 Appointment of a man as Director and Commerical Manager Registry Oct 1, 2005 Resignation of one Compliance Officer and one Director (a man) Registry Sep 8, 2005 Appointment of a director Registry Aug 8, 2005 Appointment of a man as Accountant and Director Registry Jul 4, 2005 Change in situation or address of registered office Registry May 10, 2005 Appointment of a director Registry May 10, 2005 Resignation of a director Registry May 10, 2005 Appointment of a director Registry May 10, 2005 Resignation of a director Registry May 10, 2005 Resignation of a director 5589... Registry May 10, 2005 Resignation of a director Financials May 4, 2005 Annual accounts Registry Apr 30, 2005 Resignation of one Insurance and one Director (a man) Registry Apr 29, 2005 Resignation of one It Director and one Director (a man) Registry Apr 25, 2005 Annual return Registry Apr 18, 2005 Appointment of a man as Chartered Accountant and Director Registry Apr 14, 2005 Memorandum of association Registry Apr 14, 2005 Alteration to memorandum and articles Registry Nov 23, 2004 Appointment of a director Registry Nov 16, 2004 Appointment of a man as Director and Underwriter Registry Sep 23, 2004 Resignation of a director Registry Sep 7, 2004 Resignation of one Pensions Administrator and one Director (a man) Registry Aug 9, 2004 Appointment of a director Registry Aug 1, 2004 Appointment of a man as Director and Actuary Registry Jul 15, 2004 Appointment of a director Registry Jul 1, 2004 Appointment of a man as Compliance Consultant and Director Registry Jun 17, 2004 Resignation of a director Registry May 31, 2004 Resignation of one Life Assurance & Pension Admin and one Director (a man) Registry Apr 21, 2004 Resignation of a director Registry Apr 21, 2004 Annual return Financials Apr 13, 2004 Annual accounts Registry Apr 6, 2004 Resignation of one Retired Actuary and one Director (a man) Registry Feb 11, 2004 Appointment of a director Registry Feb 11, 2004 Appointment of a director 5589... Registry Feb 4, 2004 Two appointments: 2 men Registry Dec 30, 2003 Resignation of a director Registry Dec 19, 2003 Resignation of one Chartered Secretary and one Director (a man) Registry Nov 28, 2003 Resignation of a director Registry Nov 17, 2003 Resignation of one Sales Manager and one Director (a man) Registry Oct 9, 2003 Section 175 comp act 06 08 Registry Oct 9, 2003 Appointment of a director Registry Oct 6, 2003 Resignation of a director Registry Sep 30, 2003 Resignation of one Life Assurance and one Director (a man) Registry Sep 30, 2003 Appointment of a man as It Director and Director Registry May 23, 2003 Annual return Financials Apr 28, 2003 Annual accounts