PHOENIX FUND TRUSTEE LIMITED

02596861
10TH FLOOR, 123 VICTORIA STREET LONDON ENGLAND SW1E 6DE

Documents

Documents
Date Category Description Pages
23 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2023 dissolution Dissolution Application Strike Off Company 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
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 12 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 12 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 13 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 13 Buy now
09 Jul 2019 officers Appointment of director (Mr Richard William Daw) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (James Robert Thomas) 1 Buy now
09 Jul 2019 officers Appointment of director (Mr David Burns) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Alastair William Muirhead) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 13 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 13 Buy now
18 Apr 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
30 Jun 2016 accounts Annual Accounts 11 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
24 Aug 2015 accounts Annual Accounts 11 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
06 Sep 2014 accounts Annual Accounts 10 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
20 May 2013 address Change Sail Address Company With Old Address 1 Buy now
14 May 2013 accounts Annual Accounts 11 Buy now
24 Jan 2013 auditors Auditors Resignation Company 1 Buy now
18 Dec 2012 auditors Auditors Resignation Company 1 Buy now
19 Sep 2012 accounts Annual Accounts 10 Buy now
10 Jul 2012 officers Termination of appointment of director (David Gregson) 1 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2012 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 10 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 officers Change of particulars for director (Philip Hugh Lenon) 2 Buy now
04 Apr 2011 officers Change of particulars for secretary (Stephen Jeffrey Darrington) 1 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jun 2010 officers Change of particulars for director (David John Gregson) 2 Buy now
22 Apr 2010 accounts Annual Accounts 10 Buy now
29 Sep 2009 accounts Annual Accounts 9 Buy now
23 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 9 Buy now
03 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 9 Buy now
24 Apr 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
16 Aug 2006 accounts Annual Accounts 9 Buy now
15 May 2006 annual-return Return made up to 02/04/06; full list of members 8 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
28 Jun 2005 annual-return Return made up to 02/04/05; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 10 Buy now
30 Apr 2004 annual-return Return made up to 02/04/04; full list of members 8 Buy now
09 Sep 2003 accounts Annual Accounts 10 Buy now
01 May 2003 annual-return Return made up to 02/04/03; full list of members 8 Buy now
11 Jul 2002 accounts Annual Accounts 9 Buy now
07 May 2002 annual-return Return made up to 02/04/02; full list of members 7 Buy now
04 Dec 2001 accounts Annual Accounts 7 Buy now
04 Dec 2001 address Registered office changed on 04/12/01 from: 111 old broad street london EC2N 1AP 1 Buy now
04 Dec 2001 officers New secretary appointed 2 Buy now
31 Jul 2001 officers Director's particulars changed 1 Buy now
10 Jul 2001 annual-return Return made up to 02/04/01; full list of members 7 Buy now
22 May 2001 address Registered office changed on 22/05/01 from: one cabot square london E14 4QJ 1 Buy now
22 May 2001 officers Secretary resigned 1 Buy now
22 May 2001 officers New director appointed 3 Buy now
22 May 2001 officers Director resigned 1 Buy now
22 May 2001 officers Director resigned 1 Buy now
22 May 2001 officers New secretary appointed;new director appointed 3 Buy now
17 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
13 Dec 2000 address Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF 1 Buy now
20 Nov 2000 officers Director resigned 1 Buy now
23 Oct 2000 accounts Annual Accounts 7 Buy now
07 Aug 2000 officers Director resigned 1 Buy now
20 Apr 2000 annual-return Return made up to 02/04/00; full list of members 9 Buy now
29 Oct 1999 accounts Annual Accounts 8 Buy now
29 Apr 1999 annual-return Return made up to 02/04/99; no change of members 16 Buy now
29 Apr 1999 address Registered office changed on 29/04/99 from: 99 bishopsgate london EC2M 3XD 1 Buy now
02 Nov 1998 accounts Annual Accounts 8 Buy now
21 Oct 1998 address Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD 1 Buy now
05 Jun 1998 annual-return Return made up to 02/04/98; no change of members 6 Buy now
03 Dec 1997 address Registered office changed on 03/12/97 from: one laurence pountney hill london EC4R 0ER 1 Buy now
03 Dec 1997 officers New secretary appointed 2 Buy now
03 Dec 1997 officers Secretary resigned 1 Buy now
08 May 1997 incorporation Memorandum Articles 4 Buy now
08 May 1997 resolution Resolution 1 Buy now
27 Apr 1997 accounts Annual Accounts 8 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
16 Apr 1997 officers New director appointed 2 Buy now