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PHOENIX WEALTH SERVICES LIMITED

Company number 02238458

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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)
17 Nov 2014 MR01 Registration of charge 022384580446, created on 31 October 2014
06 Nov 2014 MR01 Registration of charge 022384580441, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580444, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580440, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580443, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580442, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580437, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580436, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580438, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580439, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580445, created on 30 October 2014
06 Nov 2014 MR01 Registration of charge 022384580435, created on 30 October 2014
31 Oct 2014 MR01 Registration of charge 022384580434, created on 24 October 2014
14 Oct 2014 AP01 Appointment of Paul James Evans as a director on 23 September 2014
14 Oct 2014 AP01 Appointment of Mr Peter Frank Hazell as a director on 23 September 2014
14 Oct 2014 AP01 Appointment of Keith George Gibbs as a director on 23 September 2014
14 Oct 2014 AP01 Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 23 September 2014
14 Oct 2014 AP01 Appointment of Mrs Rosalyn Susan Wilton as a director on 23 September 2014
07 Oct 2014 TM01 Termination of appointment of Nicolas John Elphick as a director on 30 September 2014
24 Jun 2014 MR04 Satisfaction of charge 362 in full
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 34,000,002
01 May 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 MR04 Satisfaction of charge 371 in full
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation