- Company Overview for PHOENIX MONEY LTD (12392830)
- Filing history for PHOENIX MONEY LTD (12392830)
- People for PHOENIX MONEY LTD (12392830)
- Charges for PHOENIX MONEY LTD (12392830)
- More for PHOENIX MONEY LTD (12392830)
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) |
---|---|---|---|
11 Feb 2025 | MR01 | Registration of charge 123928300022, created on 11 February 2025 | |
24 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with updates | |
23 Jan 2025 | MR01 | Registration of charge 123928300021, created on 22 January 2025 | |
02 Jan 2025 | MR01 | Registration of charge 123928300020, created on 19 December 2024 | |
05 Sep 2024 | MR01 | Registration of charge 123928300019, created on 5 September 2024 | |
01 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
02 Apr 2024 | MR01 | Registration of charge 123928300018, created on 28 March 2024 | |
19 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
19 Jan 2024 | PSC05 | Change of details for Phoenix Money Topco Limited as a person with significant control on 17 October 2023 | |
19 Jan 2024 | PSC05 | Change of details for Phoenix Money Topco Limited as a person with significant control on 28 April 2023 | |
19 Jan 2024 | CH01 | Director's details changed for Mr Manish Gambhir on 28 April 2023 | |
06 Sep 2023 | MR04 | Satisfaction of charge 123928300009 in full | |
20 Jul 2023 | MR01 | Registration of charge 123928300017, created on 20 July 2023 | |
18 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Apr 2023 | AD01 | Registered office address changed from 42 Jamaica Street Jamaica Street Liverpool L1 0AF England to 42 Jamaica Street Liverpool L1 0AF on 28 April 2023 | |
28 Apr 2023 | AD01 | Registered office address changed from Quinn Barrow 8th Floor Horton House Exchange Flags Liverpool L2 3YL England to 42 Jamaica Street Jamaica Street Liverpool L1 0AF on 28 April 2023 | |
09 Feb 2023 | PSC07 | Cessation of John Drinkwater as a person with significant control on 29 July 2022 | |
09 Feb 2023 | PSC02 | Notification of Phoenix Money Topco Limited as a person with significant control on 29 July 2022 | |
09 Feb 2023 | PSC07 | Cessation of Lucy Bramley as a person with significant control on 29 July 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
14 Nov 2022 | MR01 | Registration of charge 123928300016, created on 11 November 2022 | |
19 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 May 2022 | MR01 | Registration of charge 123928300015, created on 6 May 2022 | |
27 Jan 2022 | MR01 | Registration of charge 123928300014, created on 26 January 2022 | |
19 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates |