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PHOENIX SECURITIES GROUP LTD

Company number 14218441

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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)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	PSC04	Change of details for Mr Paul Spencer Garrad as a person with significant control on 22 September 2022	View PDF Change of details for Mr Paul Spencer Garrad as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 October 2023	View PDF Current accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC01	Notification of Sheldon Davis as a person with significant control on 22 September 2022	View PDF Notification of Sheldon Davis as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC01	Notification of Gee Fung as a person with significant control on 22 September 2022	View PDF Notification of Gee Fung as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 2 Lakeview Stables St. Clere Sevenoaks Kent TN15 6NL United Kingdom to 35 New Broad Street London EC2M 1NH on 19 December 2022	View PDF Registered office address changed from 2 Lakeview Stables St. Clere Sevenoaks Kent TN15 6NL United Kingdom to 35 New Broad Street London EC2M 1NH on 19 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH02	Sub-division of shares on 13 September 2022	View PDF Sub-division of shares on 13 September 2022 - link opens in a new window - 6 pages (6 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 13/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 13/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 22	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 22 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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