-
PHOENIX PENSIONS LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03649535
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Geschäftsführung
- MOSS, Andrew
- SHERIFF, Rizwan
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1998
- Gelöscht am:
- 2019-04-08
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Phoenix Life Limited
- Phoenix Life Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BRITANNIC RETIREMENT SOLUTIONS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800Z38YTTKT3C9L87
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2018-06-22
- Letzte Einreichung: 2017-06-08
-
PHOENIX PENSIONS LIMITED Firmenbeschreibung
- PHOENIX PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03649535. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.10.1998 registriert. PHOENIX PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIC RETIREMENT SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über 1020 Eskdale Road erreicht werden.
Jetzt sichern PHOENIX PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoenix Pensions Limited - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHOENIX PENSIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
-
liquidation-voluntary-members-return-of-final-meeting (2019-01-08) - LIQ13
-
gazette-dissolved-liquidation (2019-04-08) - GAZ2
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1998
-
incorporation-company (1998-10-14) - NEWINC