PHOENIX PROPERTY AND INVESTMENT COMPANY,LIMITED(THE)

Company number 00032052

Date	Type	Description	View / Download
30 Jan 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Jan 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(8 pages)
05 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
02 May 2018	PSC01	Notification of Thomas Christopher Chichele Birkert as a person with significant control on 6 April 2018	(2 pages)
01 May 2018	PSC09	Withdrawal of a person with significant control statement on 1 May 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Michael Vass as a director on 31 December 2017	(1 page)
21 Jul 2017	CH01	Director's details changed for Mrs Tracy Elizabeth Sturgeon on 21 July 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mrs Susan Elizabeth Paton on 21 July 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Arthur Richard Yetton on 12 June 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Anthony William Somerset Bullock on 12 June 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Michael Vass on 12 June 2017	(2 pages)
14 Jul 2017	AD02	Register inspection address has been changed from C/O a W S Bullock Priory Farm House Park Lane Reigate Surrey RH2 8JX England to 178 Broomwood Road Battersea London SW11 6JY	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
05 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 May 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
21 Oct 2016	AP03	Appointment of Mr Christopher Norman Malacrida as a secretary on 19 October 2016	(2 pages)
21 Oct 2016	TM02	Termination of appointment of Anthony William Somerset Bullock as a secretary on 19 October 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10,000	(10 pages)
16 Mar 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location C/O a W S Bullock Priory Farm House Park Lane Reigate Surrey RH2 8JX	(2 pages)
02 Sep 2015	AD01	Registered office address changed from Russell Square House 10/12 Russell Square London. WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	(12 pages)
28 May 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	AA	Full accounts made up to 30 September 2014	(15 pages)