PHOENIX SL DIRECT LIMITED
Non-Trading
General Information
NAME
PHOENIX SL DIRECT LIMITED
COMPANY NUMBER
00586343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/1957
(67 years and 4 months old)
WEBSITE
http://sunlifedirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1998
08/12/2017
AXA SUN LIFE DIRECT LIMITED
View all previous names
BIRMINGHAM
B47 6WG
Telephone: 08000086060
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
5 Old Broad Street
London
EC2N 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX SL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX SL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX SL DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
27/03/1992 - Present (32 years and 7 months) Born in Nov 1939 |
Resigned | Secretary |
Current: 0 Past: 104 |
View Report |
|
27/03/1992 - 16/01/1998 (5 years and 9 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 11/07/2023 | Robert Brian Frederick Seaman (918846568) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 18/01/2023 | Antonios Kassimiotis (918051416) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Quentin Jan Zentner (908065291) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | David Richard Cheeseman (913241650) has left the board |
| 06/07/2019 | New Accounts filed |
| 20/06/2019 | Antonios Kassimiotis (922148658) has left the board |
| 20/06/2019 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | Shamira Mohammed (917313090) has left the board |
| 22/07/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Antonios Kassimotis (922148658) Appointed |
| 18/01/2017 | New Board Member Robert Brian Frederick Seaman (918846568) Appointed |
| 21/12/2016 | Jeremy Peter Small (906716821) has left the board |
| 13/12/2016 | Andrew Moss (915152443) has left the board |
| 09/12/2016 | Mark Richardson Howes (909774925) has left the board |
| 09/12/2016 | Paul James Evans (907128361) has left the board |
| 09/12/2016 | Keith George Gibbs (905635848) has left the board |
| 08/12/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 08/12/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (921902125) has left the board |
| 05/12/2016 | Andrew Moss (921913483) has left the board |
| 05/12/2016 | New Board Member Andrew Moss (915152443) Appointed |
| 25/11/2016 | New Board Member Shamira Mohammed (917313090) Appointed |
| 25/11/2016 | New Board Member Andrew Moss (921913483) Appointed |
| 24/11/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (921902125) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 05/09/2013 | Jean Paul Dominique Louis Drouffe (913220612) has left the board |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
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