PHOENIX EQUITY NOMINEES LIMITED

03297846
10TH FLOOR, 123 VICTORIA STREET LONDON ENGLAND SW1E 6DE

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Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 30 Buy now
11 Aug 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Aug 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
27 Feb 2024 officers Appointment of secretary (Ms Ana Tomova Tomova) 2 Buy now
27 Feb 2024 officers Termination of appointment of secretary (Stephen Jeffrey Darrington) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 30 Buy now
12 Sep 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/12/22 1 Buy now
12 Sep 2023 other Filing exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 12 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Termination of appointment of director (James Robert Thomas) 1 Buy now
04 Sep 2021 accounts Annual Accounts 12 Buy now
01 Apr 2021 officers Termination of appointment of director (Alastair William Muirhead) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 11 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 11 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 11 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 accounts Annual Accounts 12 Buy now
18 Jan 2016 annual-return Annual Return 10 Buy now
18 Jan 2016 officers Change of particulars for director (Kevin Keck) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (John Simon Rastrick) 1 Buy now
24 Aug 2015 accounts Annual Accounts 11 Buy now
15 Jan 2015 annual-return Annual Return 11 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Philip Hugh Lenon) 2 Buy now
06 Sep 2014 accounts Annual Accounts 10 Buy now
29 Apr 2014 officers Termination of appointment of director (James Graham) 1 Buy now
22 Jan 2014 annual-return Annual Return 11 Buy now
22 Jan 2014 officers Change of particulars for director (Mr David Burns) 2 Buy now
14 May 2013 accounts Annual Accounts 11 Buy now
06 Mar 2013 annual-return Annual Return 12 Buy now
05 Mar 2013 officers Termination of appointment of director (Andrew Deakin) 1 Buy now
05 Mar 2013 officers Change of particulars for director (Philip Hugh Lenon) 2 Buy now
04 Mar 2013 officers Change of particulars for director (Mr David Burns) 2 Buy now
24 Jan 2013 auditors Auditors Resignation Company 1 Buy now
08 Jan 2013 officers Change of particulars for director (Mr David Burns) 2 Buy now
07 Jan 2013 officers Change of particulars for director (Philip Hugh Lenon) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Andrew Deakin) 1 Buy now
07 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
20 Dec 2012 officers Appointment of director (Mr James Graham) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr John Simon Rastrick) 2 Buy now
18 Dec 2012 auditors Auditors Resignation Company 1 Buy now
30 Nov 2012 officers Change of particulars for director (Mr David Burns) 2 Buy now
10 Sep 2012 accounts Annual Accounts 9 Buy now
10 Jul 2012 officers Termination of appointment of director (David Gregson) 1 Buy now
08 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2011 annual-return Annual Return 12 Buy now
04 May 2011 accounts Annual Accounts 9 Buy now
08 Mar 2011 annual-return Annual Return 12 Buy now
08 Mar 2011 officers Change of particulars for director (Philip Hugh Lenon) 2 Buy now
11 Feb 2011 annual-return Annual Return 11 Buy now
10 Feb 2011 officers Change of particulars for secretary (Stephen Jeffrey Darrington) 1 Buy now
21 Dec 2010 officers Appointment of director (Mr Timothy Michael Dunn) 2 Buy now
22 Apr 2010 accounts Annual Accounts 9 Buy now
23 Dec 2009 officers Change of particulars for director (Mr James Robert Thomas) 2 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
23 Dec 2009 officers Change of particulars for director (Alastair William Muirhead) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Kevin Keck) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Andrew David Deakin) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr David Burns) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Richard Daw) 2 Buy now
29 Sep 2009 accounts Annual Accounts 8 Buy now
10 Feb 2009 annual-return Return made up to 21/12/08; full list of members 5 Buy now
30 Sep 2008 accounts Annual Accounts 8 Buy now
17 Jan 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
11 Oct 2007 accounts Annual Accounts 8 Buy now
19 Jan 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
19 Jan 2007 officers Director's particulars changed 1 Buy now
19 Jan 2007 officers Director's particulars changed 1 Buy now
16 Aug 2006 accounts Annual Accounts 8 Buy now
27 Jan 2006 annual-return Return made up to 21/12/05; full list of members 10 Buy now
08 Nov 2005 officers New director appointed 3 Buy now
03 Nov 2005 accounts Annual Accounts 8 Buy now
26 Aug 2005 officers Director's particulars changed 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
29 Dec 2004 annual-return Return made up to 21/12/04; full list of members 10 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
08 Oct 2004 accounts Annual Accounts 8 Buy now
09 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
09 Sep 2003 accounts Annual Accounts 9 Buy now
31 Jan 2003 officers New secretary appointed 2 Buy now
31 Jan 2003 officers Secretary resigned 1 Buy now
30 Jan 2003 annual-return Return made up to 31/12/02; change of members 8 Buy now
11 Jul 2002 accounts Annual Accounts 8 Buy now
14 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
02 Jan 2002 officers New secretary appointed 2 Buy now
02 Jan 2002 accounts Annual Accounts 1 Buy now
02 Jan 2002 address Registered office changed on 02/01/02 from: 111 old broad street london EC2N 1AP 1 Buy now