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PHOENIX WEALTH HOLDINGS LIMITED

Company number 03223752

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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)
05 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Francois De Meneval as a director
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 92,001,000
10 Jan 2011 CC04 Statement of company's objects
10 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2010 TM01 Termination of appointment of Lindsay J'afari-Pak as a director
01 Oct 2010 TM01 Termination of appointment of Andrew Parsons as a director
01 Oct 2010 AP01 Appointment of Jean Paul Dominique Louis Drouffe as a director
16 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 12,001,000
18 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
02 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
01 Mar 2010 CH01 Director's details changed for Lindsay Clare J'afari-Pak on 15 February 2010
26 Feb 2010 CH01 Director's details changed for Ian Robinson on 19 February 2010
26 Feb 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010
23 Jan 2010 CH01 Director's details changed for Michael John Kellard on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Michael John Kellard on 22 January 2010
09 Oct 2009 AP01 Appointment of Andrew Mark Parsons as a director
09 Oct 2009 AP01 Appointment of Lindsay Clare J'afari-Pak as a director
08 Jul 2009 AA Full accounts made up to 31 December 2008