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PHOENIX SPV3 LIMITED

Company number 11418612

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Company Results (links open in a new window)
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)
13 Oct 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
13 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 360 pages (360 pages)
09 Jul 2026 CS01 Confirmation statement made on 26 June 2026 with no updates
View PDF Confirmation statement made on 26 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
View PDF Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 TM01 Termination of appointment of Andrew John Fenlon as a director on 27 October 2025
View PDF Termination of appointment of Andrew John Fenlon as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
17 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 352 pages (352 pages)
26 Jun 2025 CS01 Confirmation statement made on 26 June 2025 with no updates
View PDF Confirmation statement made on 26 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 328 pages (328 pages)
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 TM01 Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
View PDF Termination of appointment of Craig Anthony Baker as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 AP01 Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
View PDF Appointment of Dr Andrew John Fenlon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
View PDF Termination of appointment of Brid Mary Meaney as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 AP01 Appointment of Mr Justin John Grainger as a director on 1 April 2024
View PDF Appointment of Mr Justin John Grainger as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 AP01 Appointment of Mr Reto Angliker as a director on 1 April 2024
View PDF Appointment of Mr Reto Angliker as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 117 pages (117 pages)