PHOENIX UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Mr Timothy Walter Harris on 2025-05-06 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Frances Clare Maclachlan as a director on 2025-03-30 |
| 31/03/2531 March 2025 | Appointment of Mr William Edward Swift as a director on 2025-03-31 |
| 20/03/2520 March 2025 | Appointment of Mr Martin John Muir as a director on 2025-03-20 |
| 28/02/2528 February 2025 | Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 2025-02-28 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 |
| 30/04/2430 April 2024 | Appointment of Mr Michael John Eakins as a director on 2024-04-29 |
| 23/04/2423 April 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Appointment of Mrs Frances Clare Maclachlan as a director on 2024-04-19 |
| 22/09/2322 September 2023 | Appointment of Mr Ian Adam Craston as a director on 2023-09-19 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 07/10/227 October 2022 | Appointment of Mrs Brid Mary Meaney as a director on 2022-10-01 |
| 06/10/226 October 2022 | Termination of appointment of Andrew Moss as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Mr Timothy Walter Harris as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Stephen Andrew Clarke as a director on 2022-09-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Michael Norris Urmston as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Mr Stephen Andrew Clarke as a director on 2021-11-01 |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 |
| 05/05/165 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BAKER / 10/09/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR CRAIG ANTHONY BAKER |
| 25/11/1425 November 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 25/11/1425 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED BRITANNIC UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 25/11/1425 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK |
| 08/05/148 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED SHAMIRA MOHAMMED |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 05/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ANDREW MOSS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
| 03/07/083 July 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 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | S366A DISP HOLDING AGM 02/10/07 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | 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 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | AUDITOR'S RESIGNATION |
| 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 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NC INC ALREADY ADJUSTED 11/11/98 |
| 11/12/9811 December 1998 | £ NC 100/10000000 11/11/98 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | ALTER MEM AND ARTS 10/09/98 |
| 21/09/9821 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/983 August 1998 | COMPANY NAME CHANGED POTTERHAWK LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 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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