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PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

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Company Results (links open in a new window)
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)
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
02 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
01 Mar 2010 CH01 Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010
26 Feb 2010 CH01 Director's details changed for Ian Robinson on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010
23 Jan 2010 CH01 Director's details changed for Michael John Kellard on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Michael John Kellard on 22 January 2010
09 Oct 2009 AP01 Appointment of Andrew Mark Parsons as a director
09 Oct 2009 AP01 Appointment of Lindsay Clare J'afari-Pak as a director
08 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288a Director appointed ian robinson
17 Jun 2008 288b Appointment terminated director david hynam
21 May 2008 363a Return made up to 23/04/08; full list of members
21 May 2008 353 Location of register of members
23 Apr 2008 288b Appointment terminated director andrew parsons
21 Apr 2008 288b Appointment terminated director philippe maso y guell rivet
15 Jan 2008 363a Return made up to 02/01/08; full list of members
15 Jan 2008 353 Location of register of members
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 AUD Auditor's resignation
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor appointed 21/03/07