PHOENIX INVESTMENTS OVERSEAS LIMITED
Company number 05834425
- Company Overview for PHOENIX INVESTMENTS OVERSEAS LIMITED (05834425)
- Filing history for PHOENIX INVESTMENTS OVERSEAS LIMITED (05834425)
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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) |
|---|---|---|---|
| 20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 04 Mar 2024 | AD01 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 14 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 07 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 10 Feb 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 10 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 01 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
| 01 Dec 2019 | TM01 | Termination of appointment of Stephen Byrne as a director on 1 December 2019 | |
| 01 Dec 2019 | TM02 | Termination of appointment of Stephen Byrne as a secretary on 1 December 2019 | |
| 29 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 29 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 24 Apr 2018 | PSC01 | Notification of Neil O'leary as a person with significant control on 5 June 2016 | |
| 19 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 15 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 29 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 29 Sep 2014 | AD01 | Registered office address changed from Suite 501 International House 223 Regent Street London W1B 2QD to 601 International House 223 Regent Street London W1B 2QD on 29 September 2014 |