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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)
27 Mar 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
20 Nov 2000 288b Director resigned
23 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288b Director resigned
06 Jul 2000 288a New director appointed
18 May 2000 88(2)R Ad 21/12/99--------- £ si 4200000@1
18 May 2000 363s Return made up to 29/04/00; full list of members
04 May 2000 CERTNM Company name changed dlj phoenix private equity limit ed\certificate issued on 04/05/00
29 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 288a New director appointed
13 Aug 1999 288b Director resigned
19 May 1999 363s Return made up to 29/04/99; full list of members
  • 363(287) ‐ Registered office changed on 19/05/99
04 Jan 1999 MISC Amends form prev filed
02 Nov 1998 AA Full accounts made up to 31 December 1997
21 Oct 1998 287 Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD
29 Sep 1998 88(2)R Ad 27/08/98--------- £ si 625000@1=625000 £ ic 7500/632500
29 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Sep 1998 123 Nc inc already adjusted 27/08/98
05 Jun 1998 363s Return made up to 29/04/98; no change of members
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed