USI PHOENIX LIMITED

Company number 10494527

Date	Type	Description	View / Download
28 Jan 2020	TM01	Termination of appointment of Andrew Restrepo Oviedo as a director on 6 January 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	(5 pages) Download iXBRL
05 Apr 2019	AP01	Appointment of Mr Jairo Restrepo Chavez as a director on 18 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Andrew Restrepo Oviedo as a director on 18 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Ms Tracey Sheila Smerdon as a director on 10 March 2019	(2 pages)
05 Mar 2019	PSC01	Notification of Aimal Hunter as a person with significant control on 28 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Tracey Sheila Smerdon as a director on 28 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Tracey Sheila Smerdon as a person with significant control on 28 February 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from 15a Station Road Harrow HA1 2UF England to 8 High Street West Molesey KT8 2NA on 5 March 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mr Alok Kumar Srivastava as a director on 15 January 2019	(2 pages)
19 Dec 2018	AD01	Registered office address changed from C/O Aimal & Co. 15a Station Road Harrow HA1 2UF United Kingdom to 15a Station Road Harrow HA1 2UF on 19 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Aimal Hunter as a director on 10 December 2018	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(5 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
24 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)