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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)
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
15 Aug 2016 AD01 Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
24 Aug 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
06 Sep 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
14 May 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
24 Jan 2013 AUD Auditor's resignation
18 Dec 2012 AUD Auditor's resignation
10 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 TM01 Termination of appointment of David Gregson as a director
14 May 2012 AD01 Registered office address changed from 33 Glasshouse Street London W1B 5DG on 14 May 2012
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Stephen Jeffrey Darrington on 23 October 2010
03 Apr 2012 CH01 Director's details changed for Philip Hugh Lenon on 1 January 2011
04 May 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Philip Hugh Lenon on 1 January 2011
22 Apr 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders