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PHOENIX ASSET MANAGEMENT PARTNERS LIMITED

Company number 03514660

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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)
16 Mar 2023 PSC02 Notification of Channon Holdings Ltd as a person with significant control on 16 March 2023
16 Mar 2023 PSC07 Cessation of Gary Andrew Scott Channon as a person with significant control on 16 March 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
04 Oct 2022 AA Full accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
14 Dec 2021 AA Full accounts made up to 31 March 2021
24 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
20 Jan 2021 AA Full accounts made up to 31 March 2020
25 Nov 2020 TM01 Termination of appointment of Roger Timothy Canham as a director on 19 November 2020
13 Oct 2020 AP01 Appointment of Mr Andrew Martin Gerrie as a director on 17 September 2020
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 AA Full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
18 Jul 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 TM01 Termination of appointment of Tristan John Chapple as a director on 9 July 2018
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Jul 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 106,002
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 103,002
25 Feb 2016 AP01 Appointment of Mr Tristan John Chapple as a director on 21 January 2016
28 Jul 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 103,002