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PHOENIX UNIT TRUST MANAGERS LIMITED

Company number 03588031

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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)
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Moss on 5 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
23 Dec 2008 288a Director appointed andrew moss
22 Dec 2008 288b Appointment terminated director kerr luscombe
01 Aug 2008 288a Director appointed kerr luscombe
24 Jul 2008 288b Appointment terminated director robert stockton
03 Jul 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
07 May 2008 363a Return made up to 25/04/08; full list of members
10 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 288b Director resigned
02 May 2007 363a Return made up to 25/04/07; full list of members