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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 Mar 2001 288b Director resigned
06 Feb 2001 363a Return made up to 31/12/00; full list of members
31 Jan 2001 288b Director resigned
13 Dec 2000 287 Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF
20 Nov 2000 288b Director resigned
23 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
31 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Feb 1999 363s Return made up to 31/12/98; full list of members
22 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1998 287 Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288b Director resigned
25 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Dec 1997 288a New secretary appointed
03 Dec 1997 288b Secretary resigned
03 Dec 1997 287 Registered office changed on 03/12/97 from: 1 mitchell lane bristol BS1 6BU
06 Jul 1997 288a New director appointed
06 Jul 1997 288a New director appointed
30 Jan 1997 MEM/ARTS Memorandum and Articles of Association