PHOENIX LIFE ASSURANCE LIMITED

Company number 00001419

Date	Type	Description	View / Download
14 May 2012	AP01	Appointment of David Louis Richardson as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	(1 page)
17 Aug 2011	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary	(2 pages)
17 Aug 2011	TM02	Termination of appointment of Gerald Watson as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(13 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(58 pages)
28 Jul 2010	AP01	Appointment of Jonathan James Yates as a director	(2 pages)
06 Jul 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
30 Jun 2010	AD01	Registered office address changed from , the Pearl Centre Lynch Wood, Peterborough, PE2 6FY on 30 June 2010	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jun 2010	MAR	Re-registration of Memorandum and Articles	(37 pages)
25 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)
27 May 2010	CH01	Director's details changed for Mr. William Raymond Treen on 5 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Michael David Ross on 5 March 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Mr Michael Norris Urmston on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Jonathan Peter Evans on 5 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Mr Anthony Beverley Davidson on 5 March 2010	(2 pages)
23 Apr 2010	AP01	Appointment of Jean Craig Park as a director	(2 pages)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(58 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
08 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)