PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Company number 03588063

Date	Type	Description	View / Download
03 Jan 2024	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 31 December 2023	(1 page)
07 Dec 2023	CH01	Director's details changed for Mrs Samantha Rose Buckle on 1 July 2023	(2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
10 Jul 2023	AP01	Appointment of Mrs Samantha Rose Buckle as a director on 1 July 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Robert Brian Frederick Seaman as a director on 30 June 2023	(1 page)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
09 May 2023	AP01	Appointment of Ms Sara Elizabeth Thompson as a director on 1 January 2023	(2 pages)
15 Feb 2023	RP04TM01	Second filing for the termination of Antonios Kassimiotis as a director	(5 pages)
07 Feb 2023	RP04AP01	Second filing for the appointment of Katherine Louise Jones as a director	(3 pages)
23 Jan 2023	CERTNM	Company name changed pearl group management services LIMITED\certificate issued on 23/01/23 RES15 ‐ Change company name resolution on 2023-01-10	(2 pages)
23 Jan 2023	CONNOT	Change of name notice	(2 pages)
16 Jan 2023	TM01	Termination of appointment of William Edward Swift as a director on 31 December 2022	(1 page)
16 Jan 2023	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 1 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 1 January 2013 ANNOTATION Clarification a second filed TM01 was registered on 15/02/2023.	(2 pages)
16 Jan 2023	AP01	Appointment of Katherine Louise Jones as a director on 1 January 2013 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2023.	(3 pages)
05 Dec 2022	AP01	Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 25 November 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(45 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	(32 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2022	CC04	Statement of company's objects	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 6 October 2021	(1 page)
31 Aug 2021	AP01	Appointment of Mr William Edward Swift as a director on 3 August 2021	(2 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)