Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHASE4 PARTNERS LIMITED

Company number 05079583

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Simon Christopher Cartmell as a director
06 Apr 2011 AP01 Appointment of John Phillips Richard as a director
06 Apr 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 6 April 2011
06 Apr 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 TM02 Termination of appointment of Denise Dillon as a secretary
06 Dec 2010 TM01 Termination of appointment of Hiromichi Aoki as a director
06 Dec 2010 AP01 Appointment of Charles Edward Sermon as a director
06 Dec 2010 AP03 Appointment of John George Morton as a secretary
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AD01 Registered office address changed from Nomura House 1 St Martin's Le Grand London EC1A 4NP on 6 December 2010
03 Dec 2010 CERTNM Company name changed nomura PHASE4 ventures LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
03 Dec 2010 CONNOT Change of name notice
10 Sep 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 22/03/09; full list of members
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 AA Full accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 22/03/08; full list of members
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
09 Jul 2007 AA Full accounts made up to 31 March 2007