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Dato Capital United Kingdom

Phoenix Life Pension Trust LTD

Reports

Includes
  • latest 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

Financials

SWISS LIFE PENSION TRUST LIMITED

Details

Company type Private Limited Company
Company Number 00558944
Record last updated Thursday, October 20, 2022 6:02:41 PM UTC
Postal Code B47 6WG

Charts

Visits

PHOENIX LIFE PENSION TRUST LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 30, 2017 Resignation of a woman Resignation of a woman
Registry Sep 30, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 12, 2017 Appointment of a man as Director and Accountant 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 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 Resignation of one Director
Registry Aug 12, 2014 Resignation of one Compliance Consultant and one Director (a man) Resignation of one Compliance Consultant and one Director (a man)
Registry May 8, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 5589... Change of particulars for director 5589...
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2009 Annual return Annual return
Registry Mar 5, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Feb 25, 2008 Notice of change of directors or secretaries or in their particulars 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) 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 Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Elective resolution Elective resolution
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry Feb 9, 2007 Register of members Register of members
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2006 Annual return Annual return
Registry May 10, 2006 Resignation of a director Resignation of a director
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2005 Change of name certificate Change of name certificate
Registry Dec 22, 2005 Company name change Company name change
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 10, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2005 Appointment of a man as Director and Commerical Manager Appointment of a man as Director and Commerical Manager
Registry Oct 1, 2005 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry May 10, 2005 Resignation of a director 5589... Resignation of a director 5589...
Registry May 10, 2005 Resignation of a director Resignation of a director
Financials May 4, 2005 Annual accounts Annual accounts
Registry Apr 30, 2005 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Apr 29, 2005 Resignation of one It Director and one Director (a man) Resignation of one It Director and one Director (a man)
Registry Apr 25, 2005 Annual return Annual return
Registry Apr 18, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 14, 2005 Memorandum of association Memorandum of association
Registry Apr 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a man as Director and Underwriter Appointment of a man as Director and Underwriter
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Resignation of one Pensions Administrator and one Director (a man) Resignation of one Pensions Administrator and one Director (a man)
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Appointment of a man as Compliance Consultant and Director Appointment of a man as Compliance Consultant and Director
Registry Jun 17, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of one Life Assurance & Pension Admin and one Director (a man) Resignation of one Life Assurance & Pension Admin and one Director (a man)
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Resignation of one Retired Actuary and one Director (a man) Resignation of one Retired Actuary and one Director (a man)
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Appointment of a director 5589... Appointment of a director 5589...
Registry Feb 4, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Nov 28, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Oct 9, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2003 Appointment of a director Appointment of a director
Registry Oct 6, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Life Assurance and one Director (a man) Resignation of one Life Assurance and one Director (a man)
Registry Sep 30, 2003 Appointment of a man as It Director and Director Appointment of a man as It Director and Director
Registry May 23, 2003 Annual return Annual return
Financials Apr 28, 2003 Annual accounts Annual accounts

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