PHOENIX SCP LIMITED

Company number 04013361

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
13 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 150,000,001 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2017.	(8 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 14/12/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 14/12/2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 150,000,001	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 150,000,001	(6 pages)
20 May 2014	AP01	Appointment of Mr Samuel James Perowne as a director	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
06 Mar 2013	AP01	Appointment of Rakesh Kishore Thakrar as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of David Richardson as a director	(1 page)
10 Jan 2013	AP01	Appointment of Mr James Mcconville as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	(1 page)
30 Jul 2012	AP01	Appointment of David Louis Richardson as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
30 Jul 2012	AP01	Appointment of Mr Paul Lewis Miles as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)