Background WavePink WaveYellow Wave

PHOENIX LIFE ASSURANCE LIMITED (00001419)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 05/08/2026
P

PHOENIX LIFE ASSURANCE LIMITED

PHOENIX LIFE ASSURANCE LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. PHOENIX LIFE ASSURANCE LIMITED was registered 162 years ago.(SIC: 65110)

Status

active

Active since 162 years ago

Company No

00001419

LTD Company

Age

162 Years

Incorporated 11 July 1864

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 26 May 2026 (3 months ago)
Submitted on 27 May 2026 (3 months ago)

Next Due

Due by 9 June 2027
For period ending 26 May 2027

Previous Company Names

PEARL ASSURANCE LIMITED
From: 25 June 2010To: 28 September 2012
PEARL ASSURANCE PUBLIC LIMITED COMPANY
From: 19 April 2007To: 25 June 2010
PEARL ASSURANCE LIMITED
From: 28 November 2006To: 19 April 2007
PEARL ASSURANCE PUBLIC LIMITED COMPANY
From: 28 November 2005To: 28 November 2006
PEARL ASSURANCE LIMITED
From: 25 July 2005To: 28 November 2005
PEARL ASSURANCE PUBLIC LIMITED COMPANY
From: 6 May 2005To: 25 July 2005
PEARL ASSURANCE LIMITED
From: 31 March 2005To: 6 May 2005
PEARL ASSURANCE PUBLIC LIMITED COMPANY
From: 4 January 1982To: 31 March 2005
PEARL ASSURANCE COMPANY LIMITED
From: 9 April 1914To: 4 January 1982
PEARL LIFE ASSURANCE COMPANY LIMITED
From: 11 July 1864To: 9 April 1914

Contact

Address

10 Brindleyplace Birmingham, B1 2JB,

Timeline

97 key events • 2009 - 2026

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Jan 10
Director Joined
Feb 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Apr 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Dec 11
Director Joined
May 12
Director Left
Feb 13
Director Left
Jun 13
Director Joined
Aug 13
Director Joined
Sept 13
Director Left
May 14
Director Joined
Oct 14
Loan Cleared
Jan 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Nov 15
Director Left
Mar 16
Director Left
Apr 16
Director Joined
Jul 16
Director Left
Nov 16
Director Joined
Jan 17
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Aug 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Oct 18
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
May 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Sept 21
Director Left
Oct 21
Director Joined
Jan 22
Director Joined
May 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Nov 22
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
May 24
Director Joined
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Sept 25
Director Left
Apr 26
Director Left
Jun 26
Director Joined
Jun 26
0
Funding
87
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

33

5 Active
28 Resigned

DAVIES, David Wyndham

Resigned
Downs Road, EpsomKT18 5JD
Born September 1947
Director
Appointed N/A
Resigned 30 Mar 1992

CUSINS, John Robert

Resigned
High Gables, HarpendenAL5 5DY
Born January 1972
Director
Appointed 06 Sept 2005
Resigned 02 Sept 2009

BEVITT, Robin Wilfrid

Resigned
26 Church Lane, CambridgeCB4 6AB
Born June 1931
Director
Appointed N/A
Resigned 30 Sept 1993

CORMACK, Ian Donald

Resigned
24 Kensington Court Gardens, LondonW8 5QF
Born November 1947
Director
Appointed 28 Apr 2005
Resigned 10 Sept 2009

CURRAN, Bernard Andrew

Resigned
Wythall Green Way, BirminghamB47 6WG
Born March 1968
Director
Appointed 01 Oct 2020
Resigned 01 Feb 2025

CHEESEMAN, David Richard

Resigned
Wythall Green Way, BirminghamB47 6WG
Born October 1968
Director
Appointed 15 Sept 2017
Resigned 17 Jul 2019

BATES, Malcolm Rowland, Sir

Resigned
Mulberry Close, Goring-On-ThamesRG8 9ES
Born September 1934
Director
Appointed 29 Jul 1999
Resigned 28 Feb 2005

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
Brindleyplace, BirminghamB1 2JB
Corporate secretary
Appointed 15 Aug 2011

CROSS BROWN, Tom

Resigned
Shipton Old Farm, WinslowMK18 3JL
Born December 1947
Director
Appointed 28 Apr 2005
Resigned 10 Sept 2009

DUNN, Craig William

Resigned
52 Douglas Street, St Ives2076
Born October 1963
Director
Appointed 18 Jul 2002
Resigned 24 Sept 2002

BOWE, Amanda Helen

Resigned
Wythall Green Way, BirminghamB47 6WG
Born February 1968
Director
Appointed 31 Aug 2018
Resigned 30 Apr 2024

CAIRNS, Arlene

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1978
Director
Appointed 01 Apr 2024
Resigned 01 Feb 2025

SUTTON, Kerry Elizabeth

Active
Brindleyplace, BirminghamB1 2JB
Born August 1978
Director
Appointed 31 Jan 2025

BUFFHAM, James Bryan

Active
Brindleyplace, BirminghamB1 2JB
Born December 1977
Director
Appointed 31 Jan 2025

EAKINS, Michael John

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1975
Director
Appointed 23 Jul 2020
Resigned 01 Oct 2022

CRASTON, Ian Adam

Resigned
Wythall Green Way, BirminghamB47 6WG
Born March 1966
Director
Appointed 01 Jun 2023
Resigned 01 Feb 2025

COOK, Karin Alexandra

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1966
Director
Appointed 01 May 2024
Resigned 01 Feb 2025

HAYDEN-CAREY, Lindsey Jayne

Active
Brindleyplace, BirminghamB1 2JB
Born May 1986
Director
Appointed 02 Sept 2025

SHAKESPEARE, Paul

Active
Brindleyplace, BirminghamB1 2JB
Born October 1973
Director
Appointed 30 Jun 2026

DELANY, Geoffrey

Resigned
Camden House, PeterboroughPE8 5BE
Born July 1947
Director
Appointed 01 Dec 1994
Resigned 28 Jul 1999

CLARKE, Stephen Andrew

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1954
Director
Appointed 12 Oct 2015
Resigned 01 Oct 2022

COSTAIN, Peter John

Resigned
Heronden Smallhythe Road, TenterdenTN30 7LN
Born April 1938
Director
Appointed 29 Jul 1999
Resigned 28 Feb 2005

DIVERS, James

Resigned
Burnt Ash House, MinchinhamptonGL6 8PE
Born April 1949
Director
Appointed 27 Feb 1997
Resigned 26 Feb 1999

WATSON, Gerald Alistair

Resigned
43 Abbotts Grove, PeterboroughPE4 5BP
Secretary
Appointed 17 Oct 2000
Resigned 15 Aug 2011

DAVIDSON, Anthony Beverley

Resigned
Wythall Green Way, BirminghamB47 6WG
Born December 1947
Director
Appointed 25 Nov 2009
Resigned 12 Oct 2015

CARR, Peter Stafford

Resigned
Welland House, StamfordPE9 3QL
Born January 1947
Director
Appointed 07 Jun 2000
Resigned 04 Apr 2001

COOK, Rodney Malcolm

Resigned
Apartment P 66 Saint John Street, LondonEC1M 4DT
Born March 1957
Director
Appointed 08 Jul 1999
Resigned 02 Jul 2001

BATCHELOR, Paul John

Resigned
Flat H, LondonSW1W 9DB
Born September 1950
Director
Appointed 19 Aug 1999
Resigned 24 Sept 2002

DE CURE, Marc Joseph

Resigned
22 East Crescent Street, Mcmahons Point
Born May 1958
Director
Appointed 21 Feb 2001
Resigned 15 Oct 2002

DALE, Manjit

Resigned
84 Highgate, LondonN6 6LU
Born June 1965
Director
Appointed 13 Apr 2005
Resigned 02 Sept 2009

EVANS, Jonathan Peter

Resigned
The Red House 122 Heol Isaf, CardiffCF15 8EA
Born June 1950
Director
Appointed 28 Apr 2005
Resigned 10 Sept 2009

BRIGGS, Andrew David

Resigned
Old Bailey, LondonEC4M 7AN
Born March 1966
Director
Appointed 01 Oct 2022
Resigned 01 Feb 2025

BOWLES, Godfrey Edward

Resigned
Priory Gardens, StamfordPE9 3RD
Born December 1935
Director
Appointed N/A
Resigned 31 Aug 1994

Persons with significant control

1

Pearl Group Holdings (No.2) Limited

Active
Brindleyplace, BirminghamB1 2JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

524

Legacy
30 June 2026
GUARANTEE2GUARANTEE2
Legacy
30 June 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
30 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2026
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 November 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
10 November 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2024
MR04Satisfaction of Charge
Change Person Director Company With Change Date
9 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 May 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Legacy
6 March 2024
MG06MG06
Change Person Director Company With Change Date
23 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Auditors Resignation Company
12 October 2021
AUDAUD
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
16 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Change Person Director Company With Change Date
24 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Change Person Director Company With Change Date
26 July 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Resolution
6 January 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Legacy
2 July 2015
MG06MG06
Legacy
2 July 2015
MG06MG06
Termination Director Company With Name Termination Date
4 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Full
8 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 January 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
29 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Termination Director Company With Name
27 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Memorandum Articles
9 October 2012
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
3 October 2012
CC04CC04
Change Of Name Notice
28 September 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
28 September 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 September 2012
RESOLUTIONSResolutions
Legacy
9 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Full
17 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Termination Secretary Company With Name
17 August 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
17 August 2011
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
28 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 July 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
30 June 2010
AD01Change of Registered Office Address
Reregistration Public To Private Company
25 June 2010
RR02RR02
Resolution
25 June 2010
RESOLUTIONSResolutions
Re Registration Memorandum Articles
25 June 2010
MARMAR
Certificate Re Registration Public Limited Company To Private
25 June 2010
CERT10CERT10
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Resolution
8 March 2010
RESOLUTIONSResolutions
Memorandum Articles
8 March 2010
MEM/ARTSMEM/ARTS
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Resolution
16 February 2010
RESOLUTIONSResolutions
Memorandum Articles
16 February 2010
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Termination Director Company With Name
3 December 2009
TM01Termination of Director
Termination Director Company With Name
3 December 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
28 September 2009
288bResignation of Director or Secretary
Legacy
25 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
6 April 2009
403aParticulars of Charge Subject to s859A
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2008
AAAnnual Accounts
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
23 May 2008
363aAnnual Return
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
17 January 2008
395Particulars of Mortgage or Charge
Legacy
8 January 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
2 January 2008
395Particulars of Mortgage or Charge
Legacy
5 November 2007
395Particulars of Mortgage or Charge
Legacy
4 October 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Legacy
13 June 2007
395Particulars of Mortgage or Charge
Legacy
23 May 2007
363aAnnual Return
Miscellaneous
27 April 2007
MISCMISC
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
43(3)43(3)
Legacy
19 April 2007
43(3)e43(3)e
Re Registration Memorandum Articles
19 April 2007
MARMAR
Accounts Balance Sheet
19 April 2007
BSBS
Auditors Report
19 April 2007
AUDRAUDR
Auditors Statement
19 April 2007
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
19 April 2007
CERT5CERT5
Legacy
5 February 2007
288cChange of Particulars
Legacy
20 December 2006
155(6)a155(6)a
Legacy
20 December 2006
155(6)b155(6)b
Legacy
13 December 2006
288cChange of Particulars
Certificate Re Registration Public Limited Company To Private
28 November 2006
CERT10CERT10
Legacy
28 November 2006
5353
Re Registration Memorandum Articles
28 November 2006
MARMAR
Resolution
28 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 July 2006
AAAnnual Accounts
Legacy
23 May 2006
363aAnnual Return
Legacy
10 May 2006
288cChange of Particulars
Legacy
18 April 2006
288bResignation of Director or Secretary
Legacy
18 April 2006
288aAppointment of Director or Secretary
Memorandum Articles
3 March 2006
MEM/ARTSMEM/ARTS
Resolution
3 March 2006
RESOLUTIONSResolutions
Legacy
16 February 2006
288cChange of Particulars
Certificate Re Registration Private To Public Limited Company
28 November 2005
CERT5CERT5
Auditors Report
28 November 2005
AUDRAUDR
Auditors Statement
28 November 2005
AUDSAUDS
Accounts Balance Sheet
28 November 2005
BSBS
Re Registration Memorandum Articles
28 November 2005
MARMAR
Legacy
28 November 2005
43(3)e43(3)e
Legacy
28 November 2005
43(3)43(3)
Legacy
22 September 2005
288aAppointment of Director or Secretary
Resolution
19 August 2005
RESOLUTIONSResolutions
Legacy
17 August 2005
155(6)b155(6)b
Legacy
17 August 2005
155(6)a155(6)a
Legacy
17 August 2005
155(6)b155(6)b
Legacy
17 August 2005
155(6)b155(6)b
Legacy
17 August 2005
155(6)b155(6)b
Legacy
17 August 2005
155(6)a155(6)a
Legacy
17 August 2005
155(6)b155(6)b
Legacy
17 August 2005
155(6)b155(6)b
Certificate Re Registration Public Limited Company To Private
25 July 2005
CERT10CERT10
Re Registration Memorandum Articles
25 July 2005
MARMAR
Resolution
25 July 2005
RESOLUTIONSResolutions
Resolution
25 July 2005
RESOLUTIONSResolutions
Legacy
25 July 2005
5353
Legacy
14 June 2005
363aAnnual Return
Legacy
20 May 2005
155(6)b155(6)b
Legacy
20 May 2005
155(6)b155(6)b
Legacy
20 May 2005
155(6)b155(6)b
Accounts With Accounts Type Full
18 May 2005
AAAnnual Accounts
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)b155(6)b
Legacy
10 May 2005
155(6)a155(6)a
Resolution
10 May 2005
RESOLUTIONSResolutions
Legacy
10 May 2005
155(6)a155(6)a
Certificate Re Registration Private To Public Limited Company
6 May 2005
CERT5CERT5
Accounts Balance Sheet
6 May 2005
BSBS
Auditors Report
6 May 2005
AUDRAUDR
Auditors Statement
6 May 2005
AUDSAUDS
Re Registration Memorandum Articles
6 May 2005
MARMAR
Legacy
6 May 2005
43(3)e43(3)e
Legacy
6 May 2005
43(3)43(3)
Resolution
6 May 2005
RESOLUTIONSResolutions
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
155(6)a155(6)a
Legacy
12 April 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
31 March 2005
CERT10CERT10
Re Registration Memorandum Articles
31 March 2005
MARMAR
Legacy
31 March 2005
5353
Resolution
31 March 2005
RESOLUTIONSResolutions
Resolution
31 March 2005
RESOLUTIONSResolutions
Legacy
9 March 2005
288bResignation of Director or Secretary
Legacy
9 March 2005
288bResignation of Director or Secretary
Memorandum Articles
14 December 2004
MEM/ARTSMEM/ARTS
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
OC425OC425
Resolution
13 July 2004
RESOLUTIONSResolutions
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Legacy
28 May 2004
363aAnnual Return
Accounts With Accounts Type Full
28 May 2004
AAAnnual Accounts
Legacy
18 December 2003
287Change of Registered Office
Legacy
12 September 2003
395Particulars of Mortgage or Charge
Legacy
18 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
17 July 2003
288aAppointment of Director or Secretary
Legacy
13 July 2003
288bResignation of Director or Secretary
Legacy
4 June 2003
363aAnnual Return
Legacy
6 February 2003
288aAppointment of Director or Secretary
Legacy
24 December 2002
288aAppointment of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
88(2)R88(2)R
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
7 October 2002
288bResignation of Director or Secretary
Legacy
4 August 2002
288aAppointment of Director or Secretary
Resolution
21 July 2002
RESOLUTIONSResolutions
Legacy
21 July 2002
123Notice of Increase in Nominal Capital
Legacy
11 June 2002
363aAnnual Return
Accounts With Accounts Type Full
14 May 2002
AAAnnual Accounts
Legacy
1 February 2002
288cChange of Particulars
Legacy
15 January 2002
288cChange of Particulars
Legacy
4 December 2001
287Change of Registered Office
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
395Particulars of Mortgage or Charge
Legacy
16 October 2001
395Particulars of Mortgage or Charge
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
288aAppointment of Director or Secretary
Legacy
24 August 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Legacy
21 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
363aAnnual Return
Resolution
16 May 2001
RESOLUTIONSResolutions
Legacy
12 April 2001
288bResignation of Director or Secretary
Resolution
12 March 2001
RESOLUTIONSResolutions
Resolution
6 March 2001
RESOLUTIONSResolutions
Legacy
5 March 2001
288aAppointment of Director or Secretary
Legacy
28 February 2001
288aAppointment of Director or Secretary
Legacy
15 February 2001
395Particulars of Mortgage or Charge
Legacy
30 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288bResignation of Director or Secretary
Resolution
6 November 2000
RESOLUTIONSResolutions
Legacy
30 October 2000
288aAppointment of Director or Secretary
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
13 June 2000
AAAnnual Accounts
Legacy
30 May 2000
363aAnnual Return
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
88(2)R88(2)R
Miscellaneous
24 February 2000
MISCMISC
Legacy
10 February 2000
288cChange of Particulars
Resolution
6 February 2000
RESOLUTIONSResolutions
Resolution
6 February 2000
RESOLUTIONSResolutions
Resolution
6 February 2000
RESOLUTIONSResolutions
Resolution
6 February 2000
RESOLUTIONSResolutions
Legacy
6 February 2000
123Notice of Increase in Nominal Capital
Legacy
5 January 2000
88(2)R88(2)R
Legacy
5 January 2000
123Notice of Increase in Nominal Capital
Resolution
5 January 2000
RESOLUTIONSResolutions
Resolution
5 January 2000
RESOLUTIONSResolutions
Resolution
5 January 2000
RESOLUTIONSResolutions
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
26 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
8 August 1999
288aAppointment of Director or Secretary
Legacy
15 July 1999
288aAppointment of Director or Secretary
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
363aAnnual Return
Accounts With Accounts Type Full Group
4 May 1999
AAAnnual Accounts
Legacy
15 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
30 June 1998
AAAnnual Accounts
Legacy
9 June 1998
363aAnnual Return
Memorandum Articles
19 May 1998
MEM/ARTSMEM/ARTS
Resolution
19 May 1998
RESOLUTIONSResolutions
Memorandum Articles
9 September 1997
MEM/ARTSMEM/ARTS
Resolution
9 September 1997
RESOLUTIONSResolutions
Legacy
5 June 1997
363aAnnual Return
Memorandum Articles
2 June 1997
MEM/ARTSMEM/ARTS
Resolution
12 May 1997
RESOLUTIONSResolutions
Legacy
17 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 April 1997
AAAnnual Accounts
Legacy
12 March 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
403aParticulars of Charge Subject to s859A
Legacy
10 November 1996
288bResignation of Director or Secretary
Legacy
28 October 1996
88(2)R88(2)R
Memorandum Articles
28 October 1996
MEM/ARTSMEM/ARTS
Resolution
28 October 1996
RESOLUTIONSResolutions
Resolution
28 October 1996
RESOLUTIONSResolutions
Resolution
28 October 1996
RESOLUTIONSResolutions
Resolution
28 October 1996
RESOLUTIONSResolutions
Resolution
28 October 1996
RESOLUTIONSResolutions
Legacy
28 October 1996
123Notice of Increase in Nominal Capital
Legacy
3 June 1996
363aAnnual Return
Accounts With Accounts Type Full Group
20 May 1996
AAAnnual Accounts
Legacy
25 September 1995
288288
Memorandum Articles
18 July 1995
MEM/ARTSMEM/ARTS
Resolution
18 July 1995
RESOLUTIONSResolutions
Legacy
6 July 1995
288288
Legacy
6 June 1995
363x363x
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Legacy
17 February 1995
288288
Legacy
9 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
288288
Legacy
10 December 1994
288288
Legacy
10 December 1994
288288
Legacy
13 September 1994
288288
Legacy
7 September 1994
288288
Legacy
7 July 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
21 June 1994
AAAnnual Accounts
Legacy
17 June 1994
400400
Legacy
9 June 1994
363x363x
Legacy
12 January 1994
395Particulars of Mortgage or Charge
Legacy
8 October 1993
288288
Legacy
8 October 1993
288288
Legacy
26 May 1993
363x363x
Accounts With Accounts Type Full Group
24 May 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
19 June 1992
AAAnnual Accounts
Legacy
8 June 1992
363x363x
Legacy
14 May 1992
288288
Legacy
7 May 1992
288288
Legacy
8 April 1992
288288
Legacy
31 March 1992
287Change of Registered Office
Legacy
21 November 1991
288288
Accounts With Accounts Type Full
17 July 1991
AAAnnual Accounts
Legacy
18 June 1991
363x363x
Legacy
28 March 1991
288288
Legacy
22 October 1990
288288
Auditors Resignation Company
19 July 1990
AUDAUD
Legacy
12 July 1990
288288
Legacy
12 July 1990
288288
Legacy
10 July 1990
288288
Legacy
13 June 1990
288288
Accounts With Accounts Type Full
7 June 1990
AAAnnual Accounts
Legacy
7 June 1990
363363
Legacy
10 April 1990
287Change of Registered Office
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
15 January 1990
288288
Legacy
20 November 1989
88(2)R88(2)R
Legacy
31 October 1989
88(2)R88(2)R
Legacy
22 September 1989
88(2)R88(2)R
Legacy
22 August 1989
88(2)R88(2)R
Legacy
24 July 1989
363363
Legacy
11 July 1989
88(2)R88(2)R
Accounts With Accounts Type Full
30 June 1989
AAAnnual Accounts
Legacy
23 May 1989
88(2)R88(2)R
Legacy
28 March 1989
88(2)Return of Allotment of Shares
Legacy
14 March 1989
288288
Legacy
6 February 1989
288288
Legacy
30 January 1989
88(2)Return of Allotment of Shares
Legacy
12 January 1989
88(2)Return of Allotment of Shares
Legacy
29 November 1988
88(2)Return of Allotment of Shares
Legacy
28 October 1988
88(2)Return of Allotment of Shares
Legacy
13 October 1988
88(2)Return of Allotment of Shares
Legacy
20 September 1988
PUC 2PUC 2
Legacy
24 August 1988
PUC 2PUC 2
Legacy
28 July 1988
PUC 2PUC 2
Legacy
11 July 1988
363363
Legacy
1 July 1988
PUC 2PUC 2
Accounts With Accounts Type Full
24 June 1988
AAAnnual Accounts
Legacy
1 June 1988
PUC 2PUC 2
Legacy
4 May 1988
PUC 2PUC 2
Legacy
29 March 1988
PUC 2PUC 2
Legacy
11 March 1988
288288
Legacy
11 March 1988
288288
Legacy
11 March 1988
288288
Legacy
23 February 1988
PUC 2PUC 2
Legacy
15 February 1988
PUC 2PUC 2
Legacy
13 January 1988
288288
Legacy
9 December 1987
PUC 2PUC 2
Legacy
18 November 1987
288288
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
23 September 1987
288288
Legacy
23 September 1987
288288
Legacy
15 September 1987
PUC(U)PUC(U)
Legacy
6 September 1987
PUC(U)PUC(U)
Legacy
21 August 1987
363363
Legacy
6 August 1987
PUC(U)PUC(U)
Legacy
31 July 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full
22 July 1987
AAAnnual Accounts
Legacy
14 July 1987
PUC(U)PUC(U)
Legacy
28 April 1987
PUC(U)PUC(U)
Legacy
31 March 1987
PUC(U)PUC(U)
Legacy
7 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
PUC(U)PUC(U)
Legacy
25 September 1986
PUC(U)PUC(U)
Legacy
31 July 1986
288288
Legacy
17 July 1986
363363
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
27 June 1986
288288
Accounts With Accounts Type Full
10 June 1986
AAAnnual Accounts
Accounts With Made Up Date
7 June 1985
AAAnnual Accounts
Accounts With Made Up Date
12 June 1984
AAAnnual Accounts
Accounts With Made Up Date
7 July 1983
AAAnnual Accounts
Accounts With Made Up Date
14 June 1982
AAAnnual Accounts
Accounts With Made Up Date
14 June 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
4 January 1982
CERT5CERT5
Accounts With Made Up Date
16 June 1981
AAAnnual Accounts
Accounts With Made Up Date
11 June 1980
AAAnnual Accounts
Accounts With Made Up Date
16 June 1979
AAAnnual Accounts
Accounts With Made Up Date
30 May 1978
AAAnnual Accounts
Accounts With Made Up Date
5 July 1977
AAAnnual Accounts
Accounts With Made Up Date
9 July 1975
AAAnnual Accounts
Accounts With Made Up Date
7 July 1975
AAAnnual Accounts
Certificate Change Of Name Company
9 April 1914
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC