- Company Overview for FPROP PHOENIX LIMITED (11245703)
- Filing history for FPROP PHOENIX LIMITED (11245703)
- People for FPROP PHOENIX LIMITED (11245703)
- More for FPROP PHOENIX LIMITED (11245703)
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) |
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04 Nov 2024 | TM01 | Termination of appointment of Jill Alexandra Aubrey as a director on 4 November 2024 | |
28 Mar 2024 | TM01 | Termination of appointment of Jeremy Robert Barkes as a director on 28 March 2024 | |
21 Feb 2024 | RESOLUTIONS |
Resolutions
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|
21 Feb 2024 | MA | Memorandum and Articles of Association | |
19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
19 Feb 2024 | PSC01 | Notification of Benyamin Naeem Habib as a person with significant control on 22 December 2023 | |
19 Feb 2024 | PSC07 | Cessation of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 22 December 2023 | |
14 Feb 2024 | AP01 | Appointment of Mrs Jill Alexandra Aubrey as a director on 13 February 2024 | |
14 Feb 2024 | AP01 | Appointment of Mr Martin Simon Pryce as a director on 13 February 2024 | |
12 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
22 Dec 2023 | TM01 | Termination of appointment of Douglas John Crawshaw as a director on 12 December 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of Paul Christopher Berriman as a director on 12 December 2023 | |
31 Aug 2023 | MA | Memorandum and Articles of Association | |
31 Aug 2023 | RESOLUTIONS |
Resolutions
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|
15 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
17 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
10 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
18 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
03 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
25 Aug 2020 | AP01 | Appointment of Mr Jeremy Barkes as a director on 25 August 2020 | |
25 Aug 2020 | TM01 | Termination of appointment of George Richard Wingfield Digby as a director on 25 August 2020 | |
18 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with updates | |
03 Jun 2019 | CH01 | Director's details changed for Benyamin Naeem Habib on 31 May 2019 | |
15 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 |