PHOENIX SL DIRECT LIMITED

Company number 00586343

Date	Type	Description	View / Download
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
10 Feb 2020	TM01	Termination of appointment of David Richard Cheeseman as a director on 31 January 2020	(1 page)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Jun 2019	CH01	Director's details changed for Antonios Kassimotis on 25 November 2016	(2 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
31 Dec 2018	CH01	Director's details changed for Mr Robert Brian Frederick Seaman on 4 December 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-07	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Shamira Mohammed as a director on 30 September 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(8 pages)
16 Jan 2017	CH01	Director's details changed for Mr Robert Brian Frederick Seaman on 6 January 2017	(3 pages)
31 Dec 2016	AP01	Appointment of Mr Robert Brian Frederick Seaman as a director on 12 December 2016	(3 pages)
30 Dec 2016	AP01	Appointment of Antonios Kassimotis as a director on 25 November 2016	(3 pages)
18 Dec 2016	TM02	Termination of appointment of Jeremy Peter Small as a secretary on 1 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Andrew Moss as a director on 23 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Keith George Gibbs as a director on 1 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Mark Richardson Howes as a director on 1 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Paul James Evans as a director on 1 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Andrew Moss as a director on 1 November 2016	(3 pages)
23 Nov 2016	AP01	Appointment of Mrs Shamira Mohammed as a director on 1 November 2016	(3 pages)
22 Nov 2016	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 November 2016	(3 pages)
09 Nov 2016	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Wythall Green Way Wythall Birmingham B47 6WG on 9 November 2016	(2 pages)