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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)
15 Sep 2018 MR04 Satisfaction of charge 022384580435 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580443 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580445 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580441 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580442 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580444 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580436 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580440 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580438 in full
15 Sep 2018 MR04 Satisfaction of charge 022384580437 in full
10 Jul 2018 CH01 Director's details changed for David Nicholas Woollett on 4 July 2018
10 Jul 2018 AP01 Appointment of David Nicholas Woollett as a director on 4 July 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
04 Apr 2018 MR04 Satisfaction of charge 022384580434 in full
16 Mar 2018 TM01 Termination of appointment of Susan Davidson Mcinnes as a director on 11 March 2018
08 Jan 2018 PSC05 Change of details for Winterthur Life Uk Holdings Limited as a person with significant control on 8 December 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-07
08 Dec 2017 CONNOT Change of name notice
22 Nov 2017 MR04 Satisfaction of charge 420 in full
23 Oct 2017 TM01 Termination of appointment of Annmarie Kennedy as a director on 18 October 2017
23 Oct 2017 AP01 Appointment of Mr David Richard Cheeseman as a director on 18 October 2017
06 Sep 2017 MR04 Satisfaction of charge 419 in full
21 Jul 2017 TM01 Termination of appointment of Nicholas Hugh Poyntz Wright as a director on 20 July 2017