PHOENIX LIFE CA HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Appointment of Mrs Sally Victoria Campbell as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Frances Clare Maclachlan as a director on 2025-04-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 25/11/2425 November 2024 | Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 2024-11-25 |
| 18/11/2418 November 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Katherine Angela Garner as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Margaret Fleur Hobbs as a secretary on 2024-04-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 01/02/241 February 2024 | Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG |
| 01/02/241 February 2024 | Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG |
| 15/12/2315 December 2023 | Secretary's details changed for Mrs Fleur Margaret Hobbs on 2010-04-23 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 13/04/2313 April 2023 | Cessation of Sun Life Assurance Company of Canada as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Cessation of Sun Life Financial Inc. as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Notification of Phoenix Group Holdings Plc as a person with significant control on 2023-04-03 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | |
| 28/12/2228 December 2022 | Statement of capital on 2022-12-28 |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Neville Dean Kent as a director on 2021-12-31 |
| 07/01/227 January 2022 | Appointment of Mr Julian Charles Reynolds as a director on 2022-01-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 10/04/1910 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 250051000 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / SUN LIFE ASSURANCE COMPANY OF CANADA / 30/06/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / SUN LIFE FINANCIAL INC. / 30/06/2017 |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES CLARE MACLACHLAN / 10/09/2013 |
| 29/09/1529 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEINHEIMER |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER |
| 08/10/128 October 2012 | DIRECTOR APPOINTED FRANCES CLARE MACLACHLAN |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | 17/11/08 STATEMENT OF CAPITAL GBP 274551999.00 |
| 30/04/1230 April 2012 | ARTICLES OF ASSOCIATION |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 274551000 |
| 26/04/1226 April 2012 | REDUCE ISSUED CAPITAL 25/04/2012 |
| 26/04/1226 April 2012 | STATEMENT BY DIRECTORS |
| 26/04/1226 April 2012 | SOLVENCY STATEMENT DATED 25/04/12 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTINA HARVEY |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR NEVILLE DEAN KENT |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR NEVILLE DEAN KENT |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MRS FLEUR MARGARET HOBBS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEJOHN |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JANET CHRISTINE FULLER |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED ROBERT JOHN SHARKEY |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED BETTINA KARIN HARVEY |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ERIC RUDOLPH WEINHEIMER |
| 10/11/0810 November 2008 | SECRETARY APPOINTED ROBERT EDWARD STUART LITTLEJOHN |
| 31/10/0831 October 2008 | GBP NC 100/10000000000 24/10/2008 |
| 31/10/0831 October 2008 | ALTER ARTICLES 24/10/2008 |
| 31/10/0831 October 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/10/0830 October 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED OUSESTREAM LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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