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PHOENIX SELECT LIMITED

Company number 03210459

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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 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 May 2012 TM01 Termination of appointment of Iolande Badouraly as a director
27 Mar 2012 AP01 Appointment of Mr John Michael Murphy as a director
15 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
08 Jun 2011 CH04 Secretary's details changed for Leinster Secretaries Limited on 20 May 2011
08 Jun 2011 CH01 Director's details changed for Ms Iolande Badouraly on 20 May 2011
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jun 2010 CH04 Secretary's details changed for Leinster Secretaries Limited on 20 May 2010
15 Jun 2010 TM02 Termination of appointment of Leinster Management Ltd as a secretary
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AD01 Registered office address changed from Phoenix House 2a Amity Grove Raynes Park London SW20 0LJ on 21 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 20/05/09; full list of members
02 Sep 2009 288b Appointment terminate, director leinster management LIMITED logged form
28 Jul 2009 287 Registered office changed on 28/07/2009 from, devonshire house, 60 goswell road, london, EC1M 7AD