PHOENIX LIFE LIMITED
| Status | ACTIVE |
| Company No. | 01016269 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1971 |
| Age | 52 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PHOENIX LIFE LIMITED is an active private limited company with number 01016269. It was incorporated 52 years, 10 months, 10 days ago, on 30 June 1971. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karin Alexandra Cook
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 02 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Amanda Helen Bowe
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Arlene Cairns
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Kane Mayes
Termination date: 2024-03-31
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 28 Feb 2024
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Acquire
Type: MR02
Charge number: 010162690114
Property acquired date: 2023-10-27
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 28 Feb 2024
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Acquire
Type: MR02
Property acquired date: 2023-10-27
Charge number: 010162690115
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 28 Feb 2024
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Acquire
Type: MR02
Property acquired date: 2023-10-27
Charge number: 010162690116
Documents
Mortgage charge whole release with charge number
Date: 22 Dec 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 010162690100
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 20 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690113
Charge creation date: 2023-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690112
Charge creation date: 2023-12-15
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-25
Officer name: Mrs Rosemary Harris
Documents
Change person director company with change date
Date: 22 Nov 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-01
Officer name: Mr Jora Gill
Documents
Court order
Date: 17 Nov 2023
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 13 Nov 2023
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Acquire
Type: MR02
Charge number: 010162690111
Property acquired date: 2023-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690109
Charge creation date: 2023-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2023
Action Date: 27 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-27
Charge number: 010162690110
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 18 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-18
Charge number: 010162690107
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-12
Charge number: 010162690108
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Mr Andrew David Briggs
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 06 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-26
Charge number: 010162690105
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-26
Charge number: 010162690106
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Adam Craston
Appointment date: 2023-06-01
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Jora Gill
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Grace Hassall
Termination date: 2023-03-31
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 18 Jan 2023
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The MR01 was removed from the public register on 17/11/2023 pursuant to order of court.
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690103
Charge creation date: 2023-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690104
Charge creation date: 2023-01-01
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Stephen Andrew Clarke
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 06 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-17
Charge number: 010162690100
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2022
Action Date: 17 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-17
Charge number: 010162690101
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Robson Pears
Termination date: 2022-10-01
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Andrew Moss
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Briggs
Appointment date: 2022-10-01
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Eakins
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Peter Kane Mayes
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rakesh Kishore Thakrar
Appointment date: 2022-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690098
Charge creation date: 2022-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-01
Charge number: 010162690099
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-01
Officer name: Timothy Walter Harris
Documents
Accounts with accounts type full
Date: 21 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2022
Action Date: 01 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-01
Charge number: 010162690097
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mrs Rosemary Harris
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Norris Urmston
Termination date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 06 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-06
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Daniel Gallagher
Termination date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2021
Action Date: 20 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-20
Charge number: 010162690096
Documents
Appoint person director company with name date
Date: 16 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mrs Brid Mary Meaney
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Keith Percival
Termination date: 2021-03-31
Documents
Accounts with accounts type full
Date: 03 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Bernard Andrew Curran
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Eakins
Appointment date: 2020-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690095
Charge creation date: 2020-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Margaret Grace Hassall
Appointment date: 2020-07-23
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-23
Officer name: Mr James Daniel Gallagher
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Susan Davidson Mcinnes
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-06
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Davidson Mcinnes
Appointment date: 2020-04-09
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rakesh Kishore Thakrar
Termination date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2020
Action Date: 22 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-22
Charge number: 010162690094
Documents
Accounts with accounts type full
Date: 16 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Richard David Houghton
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diana Susan Miller
Termination date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690093
Charge creation date: 2019-12-18
Documents
Confirmation statement with updates
Date: 04 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Keith Percival
Appointment date: 2019-07-17
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-17
Officer name: David Richard Cheeseman
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2019
Action Date: 03 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-03
Charge number: 010162690092
Documents
Accounts with accounts type full
Date: 06 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Susan Davidson Mcinnes
Documents
Confirmation statement with updates
Date: 04 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Helen Bowe
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Houghton
Appointment date: 2018-08-31
Documents
Appoint person director company with name
Date: 19 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Robson Pears
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jonathan Robson Pears
Appointment date: 2018-08-31
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rakesh Kishore Thakrar
Appointment date: 2018-07-23
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles True
Termination date: 2018-03-09
Documents
Change person director company with change date
Date: 23 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Moss
Change date: 2018-04-18
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Susan Davidson Mcinnes
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 05 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690091
Charge creation date: 2018-04-05
Documents
Accounts with accounts type full
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-15
Officer name: Anthony Wayne Snow
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-05
Officer name: Mr John Robert Lister
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 010162690089
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010162690090
Charge creation date: 2017-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 010162690088
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 010162690086
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2017
Action Date: 15 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-15
Charge number: 010162690087
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-30
Charge number: 010162690085
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-15
Officer name: Mr David Richard Cheeseman
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shamira Mohammed
Termination date: 2017-06-26
Documents
Accounts with accounts type full
Date: 27 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Jan 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr John Robert Lister
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Peter Evans
Termination date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Change person director company with change date
Date: 26 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-12
Officer name: Mr Andrew Moss
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Moss
Change date: 2016-07-12
Documents
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