PHOENIX SCP LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Confirmation statement made on 2025-01-08 with no updates View Document
10/07/2410 July 2024	Appointment of Mrs Arlene Cairns as a director on 2024-07-04 View Document
10/07/2410 July 2024	Termination of appointment of Katherine Louise Jones as a director on 2024-07-04 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-08 with updates View Document
22/08/2322 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
29/06/2329 June 2023	Appointment of Ms Elizabeth Anne Fleming as a director on 2022-06-21 View Document
29/06/2329 June 2023	Confirmation statement made on 2023-06-15 with no updates View Document
08/11/228 November 2022	Appointment of Katherine Louise Jones as a director on 2022-11-01 View Document
08/11/228 November 2022	Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01 View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
06/05/226 May 2022	Termination of appointment of Samuel James Perowne as a director on 2022-03-30 View Document
25/09/2125 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-15 with no updates View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View Document
13/11/1813 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 31/03/2018 View Document
13/11/1813 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 01/06/2016 View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View Document
18/07/1718 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/06/1729 June 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
13/07/1613 July 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
07/07/167 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
15/12/1515 December 2015	15/12/15 STATEMENT OF CAPITAL GBP 1 View Document
15/12/1515 December 2015	REDUCE ISSUED CAPITAL 14/12/2015 View Document
15/12/1515 December 2015	STATEMENT BY DIRECTORS View Document
15/12/1515 December 2015	SOLVENCY STATEMENT DATED 14/12/15 View Document
16/06/1516 June 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
04/06/154 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/09/1426 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/07/141 July 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/06/1318 June 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
06/03/136 March 2013	DIRECTOR APPOINTED RAKESH KISHORE THAKRAR View Document
06/02/136 February 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON View Document
10/01/1310 January 2013	DIRECTOR APPOINTED MR JAMES MCCONVILLE View Document
27/12/1227 December 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES View Document
30/07/1230 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View Document
30/07/1230 July 2012	DIRECTOR APPOINTED MR PAUL LEWIS MILES View Document
30/07/1230 July 2012	DIRECTOR APPOINTED DAVID LOUIS RICHARDSON View Document
30/07/1230 July 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK View Document
28/06/1228 June 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/07/1122 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/07/1112 July 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
23/07/1023 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/07/107 July 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
15/04/1015 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010 View Document
12/03/1012 March 2010	DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK View Document
09/03/109 March 2010	DIRECTOR APPOINTED ANDREW MOSS View Document
29/12/0929 December 2009	APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/05/0921 May 2009	COMPANY NAME CHANGED SCOTPROV LIMITED CERTIFICATE ISSUED ON 26/05/09 View Document
18/09/0818 September 2008	DIRECTOR APPOINTED HELEN MARY MAXWELL View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS View Document
16/06/0816 June 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View Document

04/06/084 June 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
03/06/083 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/05/0822 May 2008	SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 View Document
22/05/0822 May 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/05/0820 May 2008	DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH View Document
09/05/089 May 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN STEWART View Document
19/06/0719 June 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/10/0616 October 2006	View Document
16/10/0616 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	View Document
18/09/0618 September 2006	AUDITOR'S RESIGNATION View Document
15/09/0615 September 2006	NEW SECRETARY APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
15/09/0615 September 2006	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
14/09/0614 September 2006	SECRETARY RESIGNED View Document
14/09/0614 September 2006	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
28/06/0628 June 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View Document
24/04/0624 April 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/08/051 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/06/0528 June 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	NEW SECRETARY APPOINTED View Document
16/08/0416 August 2004	NEW DIRECTOR APPOINTED View Document
14/06/0414 June 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/07/0311 July 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View Document
10/07/0310 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
05/02/035 February 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	DIRECTOR RESIGNED View Document
06/08/026 August 2002	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View Document
01/08/021 August 2002	NEW DIRECTOR APPOINTED View Document
12/07/0212 July 2002	DIRECTOR RESIGNED View Document
09/07/029 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0221 May 2002	NEW DIRECTOR APPOINTED View Document
13/05/0213 May 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	S80A AUTH TO ALLOT SEC 10/04/01 View Document
21/03/0221 March 2002	NEW SECRETARY APPOINTED View Document
20/12/0120 December 2001	DIRECTOR RESIGNED View Document
20/12/0120 December 2001	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	REGISTERED OFFICE CHANGED ON 04/12/01 FROM: ABBEY NATIONAL HOUSE, 215-299 BAKER STREET, LONDON, NW1 6XL View Document
29/08/0129 August 2001	SECRETARY RESIGNED View Document
29/08/0129 August 2001	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: HACKWOOD SECRETARIES LIMITED, 1 SILK STREET, LONDON, EC2Y 8HQ View Document
17/07/0117 July 2001	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/07/0110 July 2001	£ NC 100/150000100 24 View Document
10/07/0110 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/07/0110 July 2001	NC INC ALREADY ADJUSTED 24/04/01 View Document
02/05/012 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
03/11/003 November 2000	COMPANY NAME CHANGED SCOTTISH PROVIDENT LIMITED CERTIFICATE ISSUED ON 03/11/00 View Document
21/07/0021 July 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	COMPANY NAME CHANGED HACKREMCO (NO.1680) LIMITED CERTIFICATE ISSUED ON 11/07/00 View Document
13/06/0013 June 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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