-
-
PHOENIX PENSIONS LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 03649535
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- MOSS, Andrew
- SHERIFF, Rizwan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-14
- Dissolved on
- 2019-04-08
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Phoenix Life Limited
- Phoenix Life Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITANNIC RETIREMENT SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800Z38YTTKT3C9L87
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2018-06-22
- Last Date: 2017-06-08
✓
-
PHOENIX PENSIONS LIMITED Company Description
- PHOENIX PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03649535. Its current trading status is "closed". It was registered 1998-10-14. It was previously called BRITANNIC RETIREMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at 1020 Eskdale Road .
Get PHOENIX PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Pensions Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Did you know? kompany provides original and official company documents for PHOENIX PENSIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03649535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03649535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03649535#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2019
-
liquidation-voluntary-members-return-of-final-meeting (2019-01-08) - LIQ13
-
gazette-dissolved-liquidation (2019-04-08) - GAZ2
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
-
change-person-director-company-with-change-date (2018-04-23) - CH01
-
liquidation-voluntary-declaration-of-solvency (2018-05-11) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2018-05-11) - 600
-
resolution (2018-05-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-13) - TM01
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-27) - AA
-
change-person-director-company-with-change-date (2016-07-26) - CH01
-
change-person-director-company-with-change-date (2016-07-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-10) - CH01
-
accounts-with-accounts-type-dormant (2015-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
termination-director-company-with-name (2014-06-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
-
appoint-person-director-company-with-name (2013-03-08) - AP01
-
accounts-with-accounts-type-full (2013-10-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-29) - TM01
-
appoint-person-director-company-with-name (2012-05-14) - AP01
-
accounts-with-accounts-type-full (2012-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
accounts-with-accounts-type-full (2011-05-17) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
termination-director-company-with-name (2010-03-03) - TM01
-
termination-director-company-with-name (2010-03-31) - TM01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
change-person-director-company-with-change-date (2010-05-18) - CH01
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
appoint-person-director-company-with-name (2010-07-05) - AP01
-
appoint-person-director-company-with-name (2010-07-28) - AP01
-
appoint-person-director-company-with-name (2010-04-23) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-17) - 288b
-
legacy (2009-06-11) - 363a
-
legacy (2009-06-09) - 288b
-
accounts-with-accounts-type-full (2009-09-20) - AA
-
termination-director-company-with-name (2009-10-05) - TM01
-
appoint-person-director-company-with-name (2009-12-09) - AP01
-
termination-director-company-with-name (2009-10-15) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-22) - 288a
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-13) - 288a
-
legacy (2008-05-20) - 288a
-
legacy (2008-05-22) - 288c
-
legacy (2008-05-22) - 155(6)a
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-09-09) - 288b
-
legacy (2008-06-09) - 363a
-
legacy (2008-06-25) - 288a
-
legacy (2008-06-27) - 288a
-
legacy (2008-07-11) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-10-01) - 288b
-
legacy (2008-10-27) - 288a
-
resolution (2008-06-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-04-16) - AA
-
resolution (2007-01-10) - RESOLUTIONS
-
legacy (2007-06-07) - 288c
-
legacy (2007-04-13) - 288a
-
legacy (2007-06-07) - OC138
-
legacy (2007-05-09) - 288b
-
certificate-change-of-name-company (2007-06-08) - CERTNM
-
certificate-capital-reduction-issued-capital (2007-06-07) - CERT15
-
legacy (2007-11-28) - 288a
-
legacy (2007-07-26) - 288a
-
legacy (2007-06-29) - 288a
-
memorandum-articles (2007-07-06) - MEM/ARTS
-
legacy (2007-06-26) - 363a
-
legacy (2007-07-12) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-04-24) - RESOLUTIONS
-
memorandum-articles (2006-04-24) - MEM/ARTS
-
legacy (2006-04-26) - 88(2)R
-
resolution (2006-05-08) - RESOLUTIONS
-
legacy (2006-05-08) - 123
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
memorandum-articles (2006-07-18) - MEM/ARTS
-
legacy (2006-09-04) - 288a
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-21) - 288b
-
legacy (2006-10-16) - 288c
-
legacy (2006-01-17) - 288b
-
legacy (2006-07-17) - 363a
-
legacy (2006-09-04) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
memorandum-articles (2005-12-22) - MEM/ARTS
-
legacy (2005-12-22) - 123
-
resolution (2005-12-22) - RESOLUTIONS
-
resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-01-05) - 123
-
memorandum-articles (2005-01-05) - MEM/ARTS
-
legacy (2005-06-15) - 363s
-
legacy (2005-09-30) - 288a
-
accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-09-30) - 288b
-
legacy (2005-10-03) - 288a
-
auditors-resignation-company (2005-10-12) - AUD
-
legacy (2005-12-22) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-08) - 287
-
legacy (2004-01-07) - 288a
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-08) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-04-21) - 288c
-
legacy (2004-10-21) - 363s
-
legacy (2004-11-12) - 288a
-
accounts-with-accounts-type-full (2004-03-18) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-27) - AA
-
legacy (2003-01-16) - 123
-
resolution (2003-01-16) - RESOLUTIONS
-
legacy (2003-01-16) - 88(2)R
-
memorandum-articles (2003-01-16) - MEM/ARTS
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-07) - 288b
-
legacy (2003-06-05) - 288a
-
legacy (2003-12-22) - 288b
-
legacy (2003-11-07) - 363s
-
memorandum-articles (2003-12-31) - MEM/ARTS
-
resolution (2003-12-31) - RESOLUTIONS
-
legacy (2003-06-05) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
memorandum-articles (2002-01-16) - MEM/ARTS
-
legacy (2002-02-26) - 288b
-
accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-05-07) - 288b
-
legacy (2002-10-24) - 363s
-
legacy (2002-05-02) - 288a
-
resolution (2002-12-11) - RESOLUTIONS
-
legacy (2002-12-11) - 123
-
legacy (2002-12-11) - 88(2)R
-
memorandum-articles (2002-12-11) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-11) - CERTNM
-
legacy (2001-09-24) - 288b
-
accounts-with-accounts-type-full (2001-03-26) - AA
-
legacy (2001-04-04) - 288b
-
legacy (2001-06-01) - 288a
-
legacy (2001-07-13) - 288a
-
legacy (2001-09-19) - 287
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 288b
-
resolution (2001-10-04) - RESOLUTIONS
-
resolution (2001-12-31) - RESOLUTIONS
-
legacy (2001-12-31) - 123
-
legacy (2001-11-27) - 288b
-
legacy (2001-10-23) - 363s
-
legacy (2001-12-31) - 88(2)R
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-10-04) - 123
-
memorandum-articles (2001-10-09) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 123
-
legacy (2000-02-16) - 288a
-
certificate-change-of-name-company (2000-02-18) - CERTNM
-
resolution (2000-02-25) - RESOLUTIONS
-
memorandum-articles (2000-02-25) - MEM/ARTS
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-04-05) - 88(2)R
-
legacy (2000-04-11) - 88(2)R
-
legacy (2000-05-24) - 225
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-09-05) - 225
-
legacy (2000-12-05) - 363s
-
legacy (2000-03-02) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
memorandum-articles (1999-02-26) - MEM/ARTS
-
legacy (1999-02-26) - 88(2)R
-
legacy (1999-02-26) - 225
-
legacy (1999-02-26) - 288b
-
memorandum-articles (1999-03-01) - MEM/ARTS
-
certificate-change-of-name-company (1999-02-22) - CERTNM
-
legacy (1999-03-08) - 288a
-
legacy (1999-04-13) - 353
-
legacy (1999-03-30) - 288a
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-14) - 288a
-
legacy (1999-05-23) - 288a
-
legacy (1999-06-17) - 288a
-
legacy (1999-10-12) - 287
-
legacy (1999-10-26) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
incorporation-company (1998-10-14) - NEWINC
