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PHI NOMINEECO (UK) LIMITED

Company number 13191384

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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)
29 Jan 2025	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 42 pages (42 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Helena Duey Malchione as a director on 1 January 2024	View PDF Termination of appointment of Helena Duey Malchione as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Haitham Nasri as a director on 1 January 2024	View PDF Appointment of Mr Haitham Nasri as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 38 pages (38 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Meirion Puw Rees as a director on 5 January 2023	View PDF Appointment of Mr Meirion Puw Rees as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Kevin Kane as a director on 21 December 2022	View PDF Termination of appointment of Kevin Kane as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 July 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP .01	View PDF Incorporation Statement of capital on 2021-02-10 GBP .01 - link opens in a new window - 22 pages (22 pages)

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