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) |
|---|---|---|---|
| 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 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Aug 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 27 Jun 2010 | CH01 | Director's details changed for Stephen Byrne on 1 June 2010 | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Sep 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 14 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 05 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 06 Sep 2007 | 288b | Secretary resigned | |
| 06 Sep 2007 | 288b | Director resigned | |
| 06 Sep 2007 | 288a | New director appointed | |
| 06 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 24 Jul 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 08 Jan 2007 | 287 | Registered office changed on 08/01/07 from: 1-5 lillie road london SW6 1TX | |
| 01 Jun 2006 | NEWINC | Incorporation |