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- PHOENIX PENSIONS LIMITED
PHOENIX PENSIONS LIMITED
Company is dissolved
General Information
NAME
PHOENIX PENSIONS LIMITED
COMPANY NUMBER
03649535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
08/06/2007
05/10/2009
PHOENIX PENSIONS LIMITED
View all previous names
Previous Names
08/06/2007 05/10/2009 PHOENIX PENSIONS LIMITED
11/01/2001 08/06/2007 BRITANNIC RETIREMENT SOLUTIONS LIMITED
18/02/2000 11/01/2001 EVERGREEN RETIREMENT ASSURANCE LIMITED
22/02/1999 18/02/2000 EVERGREEN FINANCIAL LIMITED
14/10/1998 22/02/1999 WALNUTSTREAM LIMITED
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Board Member Andrew Moss (915152443) Appointed |
Date: 11/04/2024 | Event: New Board Member Rizwan Sheriff (923898677) Appointed |
Date: 25/04/2023 | Event: New Board Member Andrew Moss (915152443) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
17/02/1999 - 28/06/2001 (2 years and 4 months) Born in Apr 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Director: 17/02/1999 - 05/12/2003 (4 years and 9 months) Secretary: 28/02/2003 - 05/12/2003 (9 months) Born in Sep 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 110 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Board Member Andrew Moss (915152443) Appointed |
Date: 11/04/2024 | Event: New Board Member Rizwan Sheriff (923898677) Appointed |
Date: 25/04/2023 | Event: New Board Member Andrew Moss (915152443) Appointed |
Date: 17/04/2023 | Event: New Board Member Andrew Moss (915152443) Appointed |
Date: 13/04/2023 | Event: New Board Member Andrew Moss (915152443) Appointed |
Date: 17/05/2018 | Event: Change in Reg. Office |
Date: 18/10/2017 | Event: New Board Member Rizwan Sheriff (923898677) Appointed |
Date: 17/10/2017 | Event: Shamira Mohammed (917313090) has left the board |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 05/07/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: Michael John Merrick (907411406) has left the board |
Date: 07/02/2014 | Event: New Board Member Shamira Mohammed (917313090) Appointed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
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