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PHOENIX PRIVATE EQUITY LIMITED

Company number 03678523

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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)
11 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Aug 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
11 Aug 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
14 Mar 2024 AP03 Appointment of Ms Ana Tomova Tomova as a secretary on 14 March 2024
14 Mar 2024 TM02 Termination of appointment of Stephen Jeffrey Darrington as a secretary on 14 March 2024
27 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
17 Oct 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
23 Sep 2023 PSC06 Change of details for Phoenix Equity Group Limited as a person with significant control on 14 September 2023
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of James Robert Thomas as a director on 24 February 2020
10 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr William Joseph Skinner as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Alastair William Muirhead as a director on 1 April 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
02 May 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 AP01 Appointment of Mr Richard William Daw as a director on 2 March 2018
05 Mar 2018 AP01 Appointment of Mr David Burns as a director on 2 March 2018