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PHOENIX EQUITY PARTNERS LIMITED

Company number 01786523

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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)
02 May 2018 AA Full accounts made up to 31 December 2017
16 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 May 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 AP01 Appointment of Mr Timothy Michael Dunn as a director on 16 March 2017
16 Mar 2017 AP01 Appointment of Mr Kevin Jennings Keck as a director on 16 March 2017
15 Aug 2016 AD01 Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016
04 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,000
24 Aug 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 40,000
06 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 40,000
28 May 2014 CH01 Director's details changed for Mr David Burns on 1 January 2013
14 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AUD Auditor's resignation
18 Dec 2012 AUD Auditor's resignation
10 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 TM01 Termination of appointment of David Gregson as a director
14 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
14 Jun 2012 AD02 Register inspection address has been changed from 33 Glasshouse Street London W1B 5DG England
04 May 2012 AD01 Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 4 May 2012
06 Dec 2011 TM01 Termination of appointment of John Rastrick as a director
06 Dec 2011 TM01 Termination of appointment of Kevin Keck as a director
05 Dec 2011 TM01 Termination of appointment of Timothy Dunn as a director