PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

01967589
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mrs Jenny Isobel Holt) 2 Buy now
06 Dec 2024 officers Termination of appointment of director (Samantha Rose Buckle) 1 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Appointment of director (Ms Kerry Elizabeth Mcdermott) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Brid Mary Meaney) 1 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
07 Dec 2023 officers Change of particulars for director (Mrs Samantha Rose Buckle) 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 9 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2023 officers Appointment of director (Ms Jacqueline Dorothy Mary Noakes) 2 Buy now
21 Apr 2023 officers Appointment of director (Ms Samantha Rose Buckle) 2 Buy now
21 Apr 2023 officers Termination of appointment of director (Antonios Kassimiotis) 1 Buy now
16 Jan 2023 officers Appointment of director (Mrs Brid Mary Meaney) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Andrew Moss) 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 8 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 accounts Annual Accounts 8 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 accounts Annual Accounts 6 Buy now
23 Apr 2018 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Andrew Moss) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Andrew Moss) 2 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 officers Change of particulars for director (Mr Antonios Kassimiotis) 2 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
25 May 2010 officers Change of particulars for director (Antonios Kassimiotis) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Andrew Moss) 2 Buy now
29 Oct 2009 accounts Annual Accounts 6 Buy now
23 Oct 2009 annual-return Annual Return 3 Buy now
13 Jan 2009 officers Director appointed andrew moss 3 Buy now
05 Jan 2009 officers Appointment terminated director wadham downing 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
22 May 2008 officers Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 1 Buy now
08 May 2008 officers Director appointed antonios kassimiotis 2 Buy now
07 May 2008 officers Appointment terminated director brendan meehan 1 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
01 Jun 2007 accounts Annual Accounts 7 Buy now
09 Feb 2007 address Location of register of members 1 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL 1 Buy now
18 Dec 2006 officers New director appointed 2 Buy now
18 Dec 2006 officers New director appointed 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
13 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
01 Sep 2006 officers New secretary appointed 1 Buy now
01 Sep 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 accounts Annual Accounts 2 Buy now
09 Jan 2006 address Registered office changed on 09/01/06 from: new hall place old hall street liverpool L3 9UE 1 Buy now
09 Nov 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 2 Buy now
15 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2004 address Location of register of members 1 Buy now
29 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
15 Oct 2004 auditors Auditors Resignation Company 1 Buy now
15 Oct 2004 officers New secretary appointed 2 Buy now
15 Oct 2004 officers New director appointed 5 Buy now
15 Oct 2004 officers New director appointed 7 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers Secretary resigned 1 Buy now
06 Oct 2004 address Location of register of members 1 Buy now
03 Aug 2004 officers New director appointed 2 Buy now
13 Jul 2004 accounts Annual Accounts 2 Buy now
16 Oct 2003 annual-return Return made up to 30/09/03; full list of members 5 Buy now
02 May 2003 annual-return Return made up to 31/03/03; full list of members 7 Buy now
21 Jan 2003 accounts Annual Accounts 2 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
16 Nov 2002 officers New director appointed 2 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
06 Oct 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
31 Jul 2002 officers New secretary appointed 2 Buy now
31 Jul 2002 officers Secretary resigned 1 Buy now