Companies House does not verify the accuracy of the information filed

PHOENIX PRIVATE EQUITY LIMITED

Company number 03678523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 30 pages (30 pages)
11 Aug 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP03	Appointment of Ms Ana Tomova Tomova as a secretary on 14 March 2024	View PDF Appointment of Ms Ana Tomova Tomova as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM02	Termination of appointment of Stephen Jeffrey Darrington as a secretary on 14 March 2024	View PDF Termination of appointment of Stephen Jeffrey Darrington as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Sep 2023	PSC06	Change of details for Phoenix Equity Group Limited as a person with significant control on 14 September 2023	View PDF Change of details for Phoenix Equity Group Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 30 pages (30 pages)
12 Sep 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	TM01	Termination of appointment of James Robert Thomas as a director on 24 February 2020	View PDF Termination of appointment of James Robert Thomas as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Apr 2019	AP01	Appointment of Mr William Joseph Skinner as a director on 1 April 2019	View PDF Appointment of Mr William Joseph Skinner as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Alastair William Muirhead as a director on 1 April 2019	View PDF Termination of appointment of Alastair William Muirhead as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Mar 2018	AP01	Appointment of Mr Richard William Daw as a director on 2 March 2018	View PDF Appointment of Mr Richard William Daw as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Mr David Burns as a director on 2 March 2018	View PDF Appointment of Mr David Burns as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PHOENIX PRIVATE EQUITY LIMITED

Filter by category