PHOENIX EQUITY NOMINEES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Appointment date: 2024-02-27. Officer name: Ms Ana Tomova Tomova. 2024-02-27 View Report
Officers. Termination date: 2024-02-27. Officer name: Stephen Jeffrey Darrington. 2024-02-27 View Report
Confirmation statement. Statement with no updates. 2023-12-21 View Report
Accounts. Legacy. 2023-09-12 View Report
Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/22. 2023-09-12 View Report
Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/22. 2023-09-12 View Report
Confirmation statement. Statement with no updates. 2022-12-21 View Report
Accounts. Accounts type full. 2022-07-22 View Report
Confirmation statement. Statement with no updates. 2021-12-23 View Report
Officers. Termination date: 2021-11-10. Officer name: James Robert Thomas. 2021-11-10 View Report
Accounts. Accounts type full. 2021-09-04 View Report
Officers. Termination date: 2021-03-31. Officer name: Alastair William Muirhead. 2021-04-01 View Report
Confirmation statement. Statement with no updates. 2020-12-22 View Report
Accounts. Accounts type full. 2020-10-30 View Report
Confirmation statement. Statement with no updates. 2020-01-06 View Report
Accounts. Accounts type full. 2019-09-10 View Report
Confirmation statement. Statement with no updates. 2018-12-21 View Report
Accounts. Accounts type full. 2018-05-02 View Report
Confirmation statement. Statement with no updates. 2018-01-03 View Report
Accounts. Accounts type full. 2017-08-08 View Report
Confirmation statement. Statement with updates. 2017-01-03 View Report
Address. Old address: 3rd Floor 25 Bedford Street London WC2E 9ES. Change date: 2016-08-15. New address: 10th Floor, 123 Victoria Street London SW1E 6DE. 2016-08-15 View Report
Accounts. Accounts type full. 2016-07-01 View Report
Annual return. With made up date full list shareholders. 2016-01-18 View Report
Officers. Change date: 2015-06-10. Officer name: Kevin Keck. 2016-01-18 View Report
Officers. Officer name: John Simon Rastrick. Termination date: 2015-07-23. 2016-01-18 View Report
Accounts. Accounts type full. 2015-08-24 View Report
Annual return. With made up date full list shareholders. 2015-01-15 View Report
Officers. Change date: 2014-01-01. Officer name: Mr Philip Hugh Lenon. 2015-01-15 View Report
Accounts. Accounts type full. 2014-09-06 View Report
Officers. Officer name: James Graham. 2014-04-29 View Report
Annual return. With made up date full list shareholders. 2014-01-22 View Report
Officers. Officer name: Mr David Burns. Change date: 2012-07-01. 2014-01-22 View Report
Accounts. Accounts type full. 2013-05-14 View Report
Annual return. With made up date full list shareholders. 2013-03-06 View Report
Officers. Officer name: Andrew Deakin. 2013-03-05 View Report
Officers. Change date: 2011-10-01. Officer name: Philip Hugh Lenon. 2013-03-05 View Report
Officers. Change date: 2012-01-01. Officer name: Mr David Burns. 2013-03-04 View Report
Auditors. Auditors resignation company. 2013-01-24 View Report
Officers. Change date: 2012-12-01. Officer name: Mr David Burns. 2013-01-08 View Report
Officers. Officer name: Philip Hugh Lenon. Change date: 2012-01-01. 2013-01-07 View Report
Officers. Officer name: Andrew Deakin. 2013-01-07 View Report
Address. Old address: C/O Steve Darrington 33 Glasshouse Street London W1B 5DG England. 2013-01-07 View Report
Officers. Officer name: Mr James Graham. 2012-12-20 View Report
Officers. Officer name: Mr John Simon Rastrick. 2012-12-19 View Report
Auditors. Auditors resignation company. 2012-12-18 View Report
Officers. Change date: 2012-09-01. Officer name: Mr David Burns. 2012-11-30 View Report
Accounts. Accounts type full. 2012-09-10 View Report
Officers. Officer name: David Gregson. 2012-07-10 View Report
Address. Change date: 2012-05-08. Old address: 5Th Floor 33 Glasshouse Street London W1B 5DG. 2012-05-08 View Report