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PHIP CH LIMITED

Company number 03217536

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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)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of James Hambro as a director	View PDF Termination of appointment of James Hambro as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director	View PDF Appointment of Philip John Holland as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011	View PDF Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH01	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010	View PDF Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	CH04	Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009	View PDF Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009	View PDF Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for James Daryl Hambro on 1 October 2009	View PDF Director's details changed for James Daryl Hambro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009	View PDF Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Margaret Helen Vaughan on 1 October 2009	View PDF Director's details changed for Margaret Helen Vaughan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
07 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	122	Gbp sr 5000000@1	View PDF Gbp sr 5000000@1 - link opens in a new window - 1 page (1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 485(2), section 175 30/10/2008	View PDF Resolutions RES13 ‐ Section 485(2), section 175 30/10/2008 - link opens in a new window - 1 page (1 page)

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