PHOENIX EQUITY NOMINEES LIMITED filing history - Find and update company information

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PHOENIX EQUITY NOMINEES LIMITED

Company number 03297846

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	AP03	Appointment of Ms Ana Tomova Tomova as a secretary on 27 February 2024	View PDF Appointment of Ms Ana Tomova Tomova as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM02	Termination of appointment of Stephen Jeffrey Darrington as a secretary on 27 February 2024	View PDF Termination of appointment of Stephen Jeffrey Darrington as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 30 pages (30 pages)
12 Sep 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Sep 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of James Robert Thomas as a director on 10 November 2021	View PDF Termination of appointment of James Robert Thomas as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	TM01	Termination of appointment of Alastair William Muirhead as a director on 31 March 2021	View PDF Termination of appointment of Alastair William Muirhead as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AD01	Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016	View PDF Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 - link opens in a new window - 10 pages (10 pages)
18 Jan 2016	CH01	Director's details changed for Kevin Keck on 10 June 2015	View PDF Director's details changed for Kevin Keck on 10 June 2015 - link opens in a new window - 2 pages (2 pages)

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