"PHOENIX" MANAGEMENT COMPANY LIMITED
Company number 03242800
| 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) |
|---|---|---|---|
| 31 Aug 2021 | CS01 | Confirmation statement made on 28 August 2021 with updates | |
| 27 Aug 2021 | TM01 | Termination of appointment of Antony Ian Spencer as a director on 24 August 2021 | |
| 23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 Jul 2021 | AP01 | Appointment of Mr Graham Edward Barnes as a director on 28 July 2021 | |
| 13 May 2021 | AP01 | Appointment of Mrs Seema Arora as a director on 3 March 2021 | |
| 22 Mar 2021 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN to Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE on 22 March 2021 | |
| 18 Dec 2020 | TM02 | Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 17 December 2020 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with updates | |
| 08 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
| 13 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 25 Mar 2019 | AP01 | Appointment of Mr Vicky Kishinchand Aswani as a director on 18 March 2019 | |
| 26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 20 Sep 2018 | TM01 | Termination of appointment of Frank Cook as a director on 20 September 2018 | |
| 06 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
| 25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 04 Sep 2014 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 | |
| 29 Apr 2014 | AD01 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 29 April 2014 |