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PHOENIX SL DIRECT LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 00586343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- NOAKES, Jacqueline Dorothy Mary
- ZENTNER, Quentin Jan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-06-28
- Age Of Company 1957-06-28 66 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pearl Life Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA SUN LIFE DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 213800JU1AQEHLXNFB22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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PHOENIX SL DIRECT LIMITED Company Description
- PHOENIX SL DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 00586343. Its current trading status is "live". It was registered 1957-06-28. It was previously called AXA SUN LIFE DIRECT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 1 Wythall Green Way .
Get PHOENIX SL DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Sl Direct Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 1957-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-10-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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legacy (2023-09-22) - AGREEMENT2
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second-filing-of-director-appointment-with-name (2023-07-18) - RP04AP01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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legacy (2023-09-28) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-06-27) - GUARANTEE2
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legacy (2022-06-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-07) - AA
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legacy (2021-10-07) - PARENT_ACC
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legacy (2021-04-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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legacy (2021-04-26) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
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legacy (2020-11-09) - PARENT_ACC
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legacy (2020-05-06) - GUARANTEE2
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legacy (2020-05-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-full (2019-07-01) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-31) - CH01
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-08) - RESOLUTIONS
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change-of-name-notice (2017-12-08) - CONNOT
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-person-director-company-with-change-date (2017-01-16) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-11-22) - AP04
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-18) - TM02
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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appoint-person-director-company-with-name-date (2016-12-31) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-19) - AUD
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-made-up-date (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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auditors-resignation-company (2013-11-20) - AUD
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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statement-of-companys-objects (2011-01-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-made-up-date (2011-07-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-26) - AP01
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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accounts-with-made-up-date (2010-08-17) - AA
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termination-director-company-with-name (2010-10-01) - TM01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-made-up-date (2009-04-03) - AA
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appoint-person-director-company-with-name (2009-12-30) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288a
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legacy (2008-05-07) - 363a
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accounts-with-made-up-date (2008-04-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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accounts-with-made-up-date (2007-04-24) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-16) - AA
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-05-26) - 353
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legacy (2006-05-26) - 363a
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legacy (2006-01-18) - 287
keyboard_arrow_right 2005
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legacy (2005-04-07) - 288c
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-27) - AA
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legacy (2004-08-25) - 288c
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legacy (2004-07-07) - 288b
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legacy (2004-05-26) - 363a
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legacy (2004-05-17) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-04-08) - AA
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legacy (2003-05-07) - 363a
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auditors-resignation-company (2003-02-13) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-11) - 288b
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accounts-with-made-up-date (2002-06-14) - AA
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legacy (2002-05-14) - 363a
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legacy (2002-11-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-16) - 288a
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legacy (2001-08-10) - 288b
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accounts-with-accounts-type-dormant (2001-06-29) - AA
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legacy (2001-05-22) - 288c
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legacy (2001-05-22) - 363a
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legacy (2001-05-03) - 288b
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legacy (2001-01-26) - 288b
keyboard_arrow_right 2000
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-06-15) - 288b
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legacy (2000-04-18) - 363a
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legacy (2000-05-23) - 363s
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accounts-with-made-up-date (2000-10-09) - AA
keyboard_arrow_right 1999
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legacy (1999-04-27) - 363a
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legacy (1999-03-17) - 288b
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accounts-with-made-up-date (1999-06-16) - AA
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legacy (1999-11-23) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-11-11) - 288b
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
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accounts-with-made-up-date (1998-07-20) - AA
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certificate-change-of-name-company (1998-04-15) - CERTNM
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legacy (1998-04-07) - 363a
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legacy (1998-01-21) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288b
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legacy (1997-03-03) - 288a
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accounts-with-made-up-date (1997-05-08) - AA
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legacy (1997-04-23) - 363a
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legacy (1997-11-02) - 288b
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legacy (1997-11-04) - 288a
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auditors-resignation-company (1997-07-28) - AUD
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288a
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auditors-resignation-company (1996-08-29) - AUD
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legacy (1996-04-23) - 363x
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accounts-with-made-up-date (1996-04-22) - AA
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legacy (1996-01-26) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-17) - 288
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legacy (1995-04-18) - 363x
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legacy (1995-04-09) - 288
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legacy (1995-08-08) - 288
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legacy (1995-12-29) - 288
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accounts-with-made-up-date (1995-04-27) - AA
keyboard_arrow_right 1994
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legacy (1994-07-20) - 288
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legacy (1994-06-24) - 288
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legacy (1994-04-21) - 363x
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accounts-with-made-up-date (1994-03-10) - AA
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legacy (1994-02-28) - 288
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auditors-resignation-company (1994-01-15) - AUD
keyboard_arrow_right 1993
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legacy (1993-02-15) - 288
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memorandum-articles (1993-02-26) - MEM/ARTS
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resolution (1993-03-02) - RESOLUTIONS
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legacy (1993-03-03) - 288
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accounts-with-made-up-date (1993-03-22) - AA
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legacy (1993-04-20) - 363x
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legacy (1993-12-08) - 288
keyboard_arrow_right 1992
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legacy (1992-07-27) - 288
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legacy (1992-07-21) - 288
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legacy (1992-04-23) - 363x
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legacy (1992-04-22) - 288
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accounts-with-made-up-date (1992-03-20) - AA
keyboard_arrow_right 1991
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legacy (1991-02-21) - 288
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legacy (1991-02-28) - 288
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legacy (1991-03-28) - 288
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accounts-with-made-up-date (1991-05-14) - AA
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legacy (1991-10-31) - 288
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legacy (1991-11-04) - 288
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legacy (1991-05-02) - 363x
keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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accounts-with-made-up-date (1990-05-23) - AA
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legacy (1990-05-23) - 363
keyboard_arrow_right 1989
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legacy (1989-07-17) - 288
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legacy (1989-06-19) - 288
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accounts-with-made-up-date (1989-05-31) - AA
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legacy (1989-05-31) - 363
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legacy (1989-05-15) - 288
keyboard_arrow_right 1988
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legacy (1988-05-10) - 363
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accounts-with-made-up-date (1988-05-10) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-10) - AA
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legacy (1987-07-10) - 363
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legacy (1987-09-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-07) - AA
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legacy (1986-05-07) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-22) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-15) - AA