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FPROP PHOENIX LIMITED

Company number 11245703

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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