PHOENIX GROUP MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 29/04/2529 April 2025 | Director's details changed for Mrs Jacqueline Dorothy Mary Noakes on 2025-04-29 |
| 01/10/241 October 2024 | Appointment of Mrs Arlene Cairns as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Katherine Louise Jones as a director on 2024-09-30 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Director's details changed for Ms Sara Elizabeth Thompson on 2024-09-02 |
| 15/05/2415 May 2024 | Appointment of Mrs Annabel Abell as a director on 2024-05-10 |
| 15/05/2415 May 2024 | Termination of appointment of Samantha Rose Buckle as a director on 2024-05-10 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2023-12-31 |
| 07/12/237 December 2023 | Director's details changed for Mrs Samantha Rose Buckle on 2023-07-01 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Appointment of Mrs Samantha Rose Buckle as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Robert Brian Frederick Seaman as a director on 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 09/05/239 May 2023 | Appointment of Ms Sara Elizabeth Thompson as a director on 2023-01-01 |
| 15/02/2315 February 2023 | Second filing for the termination of Antonios Kassimiotis as a director |
| 07/02/237 February 2023 | Second filing for the appointment of Katherine Louise Jones as a director |
| 23/01/2323 January 2023 | Certificate of change of name |
| 23/01/2323 January 2023 | Change of name notice |
| 16/01/2316 January 2023 | Termination of appointment of William Edward Swift as a director on 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Katherine Louise Jones as a director on 2013-01-01 |
| 16/01/2316 January 2023 | Appointment of Mr Rakesh Kishore Thakrar as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Antonios Kassimiotis as a director on 2013-01-01 |
| 05/12/225 December 2022 | Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 2022-11-25 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 21/01/2221 January 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Statement of company's objects |
| 15/10/2115 October 2021 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2021-10-06 |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 16/03/2016 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN FREDERICK SEAMAN / 04/12/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR PHILIP KENNETH LANE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROBERT BRIAN FREDERICK SEAMAN |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWCETT |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAWCETT / 23/07/2014 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED STEPHEN FAWCETT |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROFFEY-JONES |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIOS KASSIMIOTIS / 26/06/2013 |
| 10/05/1310 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARCHANT |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 18/10/2010 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANDREW MOSS |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH |
| 01/06/101 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 05/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY MARCHANT / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 29/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 23/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR ALAN GORDON ROFFEY-JONES |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MRS PATRICIA MARY MARCHANT |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATON |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR WADHAM DOWNING |
| 04/06/084 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 22/05/0822 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ANTONIOS KASSIMIOTIS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN MEEHAN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIGGS |
| 06/05/086 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | COMPANY NAME CHANGED RESOLUTION MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EATON / 10/03/2008 |
| 10/07/0710 July 2007 | £ NC 21000000/100000000 26 |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 26/06/07 |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | S366A DISP HOLDING AGM 08/03/06 |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 03/01/063 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/063 January 2006 | £ NC 10000000/21000000 20/ |
| 18/10/0518 October 2005 | AUDITOR'S RESIGNATION |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/056 September 2005 | COMPANY NAME CHANGED BRITANNIC MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 06/09/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | £ NC 100/10000000 01/ |
| 07/08/027 August 2002 | S80A AUTH TO ALLOT SEC 01/08/02 |
| 07/08/027 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | COMPANY NAME CHANGED PAMPASBUSH LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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