Companies House does not verify the accuracy of the information filed

FPROP PHOENIX LIMITED

Company number 11245703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	TM01	Termination of appointment of Jeremy Robert Barkes as a director on 28 March 2024	View PDF Termination of appointment of Jeremy Robert Barkes as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	PSC01	Notification of Benyamin Naeem Habib as a person with significant control on 22 December 2023	View PDF Notification of Benyamin Naeem Habib as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 22 December 2023	View PDF Cessation of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mrs Jill Alexandra Aubrey as a director on 13 February 2024	View PDF Appointment of Mrs Jill Alexandra Aubrey as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Martin Simon Pryce as a director on 13 February 2024	View PDF Appointment of Mr Martin Simon Pryce as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
22 Dec 2023	TM01	Termination of appointment of Douglas John Crawshaw as a director on 12 December 2023	View PDF Termination of appointment of Douglas John Crawshaw as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Paul Christopher Berriman as a director on 12 December 2023	View PDF Termination of appointment of Paul Christopher Berriman as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
17 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
18 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
25 Aug 2020	AP01	Appointment of Mr Jeremy Barkes as a director on 25 August 2020	View PDF Appointment of Mr Jeremy Barkes as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of George Richard Wingfield Digby as a director on 25 August 2020	View PDF Termination of appointment of George Richard Wingfield Digby as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CH01	Director's details changed for Benyamin Naeem Habib on 31 May 2019	View PDF Director's details changed for Benyamin Naeem Habib on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
15 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

FPROP PHOENIX LIMITED

Filter by category