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PHOENIX MONEY LTD

Company number 12392830

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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)
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