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PHOENIX SCP PENSIONS TRUSTEES LIMITED

Company number 02404622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
07 Dec 2023 CH01 Director's details changed for Mrs Samantha Rose Buckle on 31 December 2022
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 PSC05 Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023
10 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
21 Apr 2023 AP01 Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022
16 Jan 2023 TM01 Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
10 Mar 2022 CC04 Statement of company's objects
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates