PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge 1 in full |
| 03/01/253 January 2025 | Director's details changed for Ms Kerry Elizabeth Mcdermott on 2025-01-01 |
| 06/12/246 December 2024 | Appointment of Mrs Jenny Isobel Holt as a director on 2024-12-06 |
| 06/12/246 December 2024 | Termination of appointment of Samantha Rose Buckle as a director on 2024-12-06 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 23/08/2423 August 2024 | Appointment of Ms Kerry Elizabeth Mcdermott as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-08-23 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/12/237 December 2023 | Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Change of details for Pearl Group Management Services Limited as a person with significant control on 2023-01-23 |
| 21/04/2321 April 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 21/04/2321 April 2023 | Appointment of Ms Samantha Rose Buckle as a director on 2022-12-31 |
| 21/04/2321 April 2023 | Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ANDREW MOSS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4SL |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L3 9UE |
| 09/11/059 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | COMPANY NAME CHANGED ROYAL & SUN ALLIANCE PENSIONS TR USTEE SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/05 |
| 30/10/0430 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | AUDITOR'S RESIGNATION |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: NEW HALL PLACE LIVERPOOL L69 3EN |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/9912 July 1999 | LOCATION OF DEBENTURE REGISTER |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | COMPANY NAME CHANGED ROYAL LIFE TRUSTEE SERVICES LIMI TED CERTIFICATE ISSUED ON 06/07/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/928 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | RETURN MADE UP TO 26/04/91; CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | E-RES 252 366A 286 390A 18/12/90 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/893 November 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/8728 August 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/12/8618 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/11/8628 November 1986 | NEW DIRECTOR APPOINTED |
| 18/09/8618 September 1986 | COMPANY NAME CHANGED NEWPASTURES LIMITED CERTIFICATE ISSUED ON 18/09/86 |
| 02/12/852 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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