PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Rashmin Shah as a director on 31 October 2024	(1 page)
31 Oct 2024	AP01	Appointment of Mr Dean Matthew Galligan as a director on 31 October 2024	(2 pages)
16 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
16 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(328 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Jul 2024	TM01	Termination of appointment of Katherine Louise Jones as a director on 18 July 2024	(1 page)
18 Jul 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 18 July 2024	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(330 pages)
09 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
08 Nov 2022	AP01	Appointment of Katherine Louise Jones as a director on 1 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022	(1 page)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(322 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)