PHOENIX EQUITY PARTNERS HOLDINGS LLP
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Member's details changed for Timothy Michael Dunn on 2008-01-01 |
| 03/02/253 February 2025 | Termination of appointment of James Jonathan Squires as a member on 2025-01-31 |
| 22/01/2522 January 2025 | Cessation of Philip Hugh Lenon as a person with significant control on 2025-01-07 |
| 22/01/2522 January 2025 | Termination of appointment of Philip Hugh Lenon as a member on 2025-01-07 |
| 07/01/257 January 2025 | Termination of appointment of Stephen Jeffrey Darrington as a member on 2024-12-31 |
| 03/12/243 December 2024 | Termination of appointment of James Robert Thomas as a member on 2024-11-29 |
| 31/10/2431 October 2024 | Termination of appointment of Mark Peter Sargeant as a member on 2024-10-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Adam Robert Corbett as a member on 2023-06-30 |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS / 31/07/2019 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/08/182 August 2018 | CESSATION OF JAMES ROBERT THOMAS AS A PSC |
| 02/08/182 August 2018 | CESSATION OF ALASTAIR WILLIAM MUIRHEAD AS A PSC |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | LLP MEMBER APPOINTED MR CHRISTOPHER JAMES NEALE |
| 01/05/181 May 2018 | LLP MEMBER APPOINTED MR WILLIAM SKINNER |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, LLP MEMBER PHOENIX THISTLE GENERAL PARTNER LIMITED |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR MUIRHEAD |
| 08/02/188 February 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 14/08/1714 August 2017 | CESSATION OF STEPHEN JEFFREY DARRINGTON AS A PSC |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, LLP MEMBER JOHN RASTRICK |
| 24/08/1524 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | ANNUAL RETURN MADE UP TO 31/07/15 |
| 26/05/1526 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ROBERT THOMAS / 01/05/2015 |
| 26/05/1526 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP HUGH LENON / 01/05/2015 |
| 26/05/1526 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM MUIRHEAD / 01/05/2015 |
| 26/05/1526 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID BURNS / 01/05/2015 |
| 26/05/1526 May 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD WILLIAM DAW / 01/05/2015 |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID BURNS / 01/01/2013 |
| 28/08/1428 August 2014 | ANNUAL RETURN MADE UP TO 31/07/14 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY ASHLIN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER JAMES GRAHAM |
| 14/08/1314 August 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN KECK / 01/01/2013 |
| 14/08/1314 August 2013 | ANNUAL RETURN MADE UP TO 31/07/13 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | LLP MEMBER APPOINTED MR ADAM ROBERT CORBETT |
| 26/04/1326 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MS LOUISE HARDMAN LAWSON / 01/07/2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW DEAKIN |
| 24/01/1324 January 2013 | AUDITORS RESIGNATION (LLP) |
| 18/12/1218 December 2012 | AUDITORS RESIGNATION (LLP) |
| 13/12/1213 December 2012 | CORPORATE LLP MEMBER APPOINTED PHOENIX THISTLE GENERAL PARTNER LIMITED |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | ANNUAL RETURN MADE UP TO 31/07/12 |
| 28/08/1228 August 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DARRINGTON / 28/08/2012 |
| 28/08/1228 August 2012 | LLP MEMBER APPOINTED MR MARK PETER SARGEANT |
| 28/08/1228 August 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUNN / 28/08/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, LLP MEMBER DAVID GREGSON |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 31/08/1131 August 2011 | ANNUAL RETURN MADE UP TO 31/07/11 |
| 31/08/1131 August 2011 | LLP MEMBER APPOINTED MS LOUISE LAWSON |
| 31/08/1131 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DARRINGTON / 23/11/2010 |
| 31/08/1131 August 2011 | LLP MEMBER APPOINTED MR BARRY JOHN ROBINSON |
| 31/08/1131 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP HUGH LENON / 01/10/2010 |
| 31/08/1131 August 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUNN / 01/10/2010 |
| 31/08/1131 August 2011 | LLP MEMBER APPOINTED MR TIMOTHY ASHLIN |
| 02/08/112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER HANNA |
| 29/07/1129 July 2011 | LLP MEMBER APPOINTED MR JAMES GRAHAM |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, LLP MEMBER JAMES BOOTH |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | ANNUAL RETURN MADE UP TO 31/07/10 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DEAKIN / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER STEWART HANNA / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD WILLIAM DAW / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DARRINGTON / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP HUGH LENON / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MEWS BOOTH / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID BURNS / 31/07/2010 |
| 26/08/1026 August 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUNN / 31/07/2010 |
| 08/10/098 October 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 08/10/098 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN KECK / 15/06/2009 |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | LLP MEMBER APPOINTED JAMES MEWS BOOTH |
| 17/02/0917 February 2009 | LLP MEMBER APPOINTED TIMOTHY MICHAEL DUNN |
| 17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | MEMBER'S PARTICULARS DAVID GREGSON |
| 01/07/081 July 2008 | MEMBER'S PARTICULARS ANDREW DEAKIN |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 06/06/076 June 2007 | NEW MEMBER APPOINTED |
| 06/06/076 June 2007 | NEW MEMBER APPOINTED |
| 21/09/0621 September 2006 | MEMBER RESIGNED |
| 21/09/0621 September 2006 | MEMBER RESIGNED |
| 25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 11/01/0611 January 2006 | MEMBER RESIGNED |
| 06/01/066 January 2006 | NEW MEMBER APPOINTED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 17/08/05 |
| 12/10/0512 October 2005 | MEMBER'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | ANNUAL RETURN MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | NEW MEMBER APPOINTED |
| 13/12/0313 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 31/07/03 |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | MEMBER'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | MEMBER'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | MEMBER'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | NEW MEMBER APPOINTED |
| 01/07/021 July 2002 | NEW MEMBER APPOINTED |
| 01/07/021 July 2002 | NEW MEMBER APPOINTED |
| 01/07/021 July 2002 | NEW MEMBER APPOINTED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 111 OLD BROAD STREET LONDON EC2N 1AP |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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