PHOENIX LIFE HOLDINGS LIMITED

Company number 06977344

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	(1 page)
13 Mar 2018	PSC02	Notification of Pgh (Lcb) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC02	Notification of Pgh (Lca) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 31 January 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of John Brackenridge Pollock as a director on 31 January 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Alastair William Stewart Barbour as a director on 31 January 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Wendy Madeleine Mayall as a director on 31 January 2018	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 May 2017	TM01	Termination of appointment of David Ernest Woods as a director on 11 May 2017	(1 page)
26 May 2017	AP01	Appointment of Ms Wendy Madeleine Mayall as a director on 10 May 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr John Brackenridge Pollock as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Ian Donald Cormack as a director on 31 December 2016	(1 page)
10 Jan 2017	CH01	Director's details changed	(2 pages)
10 Jan 2017	CH01	Director's details changed	(2 pages)
10 Jan 2017	CH01	Director's details changed	(2 pages)
13 Sep 2016	MA	Memorandum and Articles of Association	(17 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 May 2016	TM01	Termination of appointment of Tom Cross Brown as a director on 11 May 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 806,000,022	(9 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)