PHOENIX EQUITY NOMINEES LIMITED

Company number 03297846

Date	Type	Description	View / Download
18 Jan 2016	TM01	Termination of appointment of John Simon Rastrick as a director on 23 July 2015	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(11 pages)
15 Jan 2015	CH01	Director's details changed for Mr Philip Hugh Lenon on 1 January 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
29 Apr 2014	TM01	Termination of appointment of James Graham as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(11 pages)
22 Jan 2014	CH01	Director's details changed for Mr David Burns on 1 July 2012	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(12 pages)
05 Mar 2013	TM01	Termination of appointment of Andrew Deakin as a director	(1 page)
05 Mar 2013	CH01	Director's details changed for Philip Hugh Lenon on 1 October 2011	(2 pages)
04 Mar 2013	CH01	Director's details changed for Mr David Burns on 1 January 2012	(2 pages)
24 Jan 2013	AUD	Auditor's resignation	(1 page)
08 Jan 2013	CH01	Director's details changed for Mr David Burns on 1 December 2012	(2 pages)
07 Jan 2013	CH01	Director's details changed for Philip Hugh Lenon on 1 January 2012	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Andrew Deakin as a director	(1 page)
07 Jan 2013	AD02	Register inspection address has been changed from C/O Steve Darrington 33 Glasshouse Street London W1B 5DG England	(1 page)
20 Dec 2012	AP01	Appointment of Mr James Graham as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr John Simon Rastrick as a director	(2 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
30 Nov 2012	CH01	Director's details changed for Mr David Burns on 1 September 2012	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
10 Jul 2012	TM01	Termination of appointment of David Gregson as a director	(1 page)
08 May 2012	AD01	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 8 May 2012	(1 page)