PHOENIX SL DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Director's details changed for Quentin Jan Zentner on 2025-01-23 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 22/09/2322 September 2023 | |
| 18/07/2318 July 2023 | Second filing for the appointment of Mr Quentin Jan Zentner as a director |
| 07/07/237 July 2023 | Termination of appointment of Robert Brian Frederick Seaman as a director on 2023-06-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 21/04/2321 April 2023 | Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2022-12-31 |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/04/2113 April 2021 | Appointment of Mr Quentin Jan Zentner as a director on 2021-04-12 |
| 09/11/209 November 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 09/11/209 November 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/05/206 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMOTIS / 25/11/2016 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN FREDERICK SEAMAN / 04/12/2018 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/178 December 2017 | COMPANY NAME CHANGED AXA SUN LIFE DIRECT LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN FREDERICK SEAMAN / 06/01/2017 |
| 31/12/1631 December 2016 | DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED ANTONIOS KASSIMOTIS |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED ANDREW MOSS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS SHAMIRA MOHAMMED |
| 22/11/1622 November 2016 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1110 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 10/05/1010 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 09/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDSON HOWES / 16/02/2010 |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED ANDREW MARK PARSONS |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED IAN ROBINSON |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
| 07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | S80A AUTH TO ALLOT SEC 21/12/99 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED SUN LIFE DIRECT MARKETING LIMITE D CERTIFICATE ISSUED ON 06/04/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 23/04/9623 April 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | AUDITOR'S RESIGNATION |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ADOPT MEM AND ARTS 15/02/93 |
| 26/02/9326 February 1993 | MEMORANDUM OF ASSOCIATION |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/04/8322 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 15/03/8215 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
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