- Company Overview for PHOENIX SL DIRECT LIMITED (00586343)
- Filing history for PHOENIX SL DIRECT LIMITED (00586343)
- People for PHOENIX SL DIRECT LIMITED (00586343)
- Charges for PHOENIX SL DIRECT LIMITED (00586343)
- More for PHOENIX SL DIRECT LIMITED (00586343)
| 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) |
|---|---|---|---|
| 23 Nov 2016 | AP01 | Appointment of Mrs Shamira Mohammed as a director on 1 November 2016 | |
| 22 Nov 2016 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 November 2016 | |
| 09 Nov 2016 | AD01 | Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Wythall Green Way Wythall Birmingham B47 6WG on 9 November 2016 | |
| 25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 12 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 01 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 20 Nov 2013 | AUD | Auditor's resignation | |
| 19 Nov 2013 | AUD | Auditor's resignation | |
| 19 Nov 2013 | AUD | Auditor's resignation | |
| 03 Sep 2013 | TM01 | Termination of appointment of Jean Drouffe as a director | |
| 04 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 26 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 10 Jan 2011 | CC04 | Statement of company's objects | |
| 10 Jan 2011 | RESOLUTIONS |
Resolutions
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| 01 Oct 2010 | TM01 | Termination of appointment of Andrew Parsons as a director | |
| 01 Oct 2010 | AP01 | Appointment of Jean Paul Dominique Louis Drouffe as a director | |
| 17 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 26 Jul 2010 | TM01 | Termination of appointment of Ian Robinson as a director |