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PHOENIX FUND TRUSTEE LIMITED

Company number 02596861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
24 Aug 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
06 Sep 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
20 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
20 May 2013 AD02 Register inspection address has been changed from 33 Glasshouse Street London W1B 5DG
14 May 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AUD Auditor's resignation
18 Dec 2012 AUD Auditor's resignation
19 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 TM01 Termination of appointment of David Gregson as a director
14 May 2012 AD01 Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 14 May 2012
19 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Philip Hugh Lenon on 1 January 2011
04 Apr 2011 CH03 Secretary's details changed for Stephen Jeffrey Darrington on 23 November 2010
09 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
09 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for David John Gregson on 30 October 2009
22 Apr 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 02/04/09; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007