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PHOENIX EQUITY NOMINEES LIMITED

Company number 03297846

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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)
27 Jan 2006 363s Return made up to 21/12/05; full list of members
08 Nov 2005 288a New director appointed
03 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 288c Director's particulars changed
08 Jul 2005 288b Director resigned
29 Dec 2004 363s Return made up to 21/12/04; full list of members
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
08 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned
30 Jan 2003 363s Return made up to 31/12/02; change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned
02 Jan 2002 288a New secretary appointed
02 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
02 Jan 2002 287 Registered office changed on 02/01/02 from: 111 old broad street london EC2N 1AP
31 Jul 2001 288c Director's particulars changed
22 May 2001 287 Registered office changed on 22/05/01 from: one cabot square london E14 4QJ
22 May 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed