PHI PARTNERS GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 21/02/2321 February 2023 | Change of details for Mr Desmond Stockdale as a person with significant control on 2021-11-01 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Termination of appointment of Warren Ralph Bodilly as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Termination of appointment of Dirk Uwe Apel as a director on 2022-12-12 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DESMOND STOCKDALE / 07/07/2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND STOCKDALE / 07/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DESMOND STOCKDALE / 18/07/2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1815 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 1352 |
| 06/06/186 June 2018 | ADOPT ARTICLES 22/05/2018 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN SAUNDERS |
| 13/02/1813 February 2018 | ADOPT ARTICLES 05/02/2018 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1813 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 1000 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066096850011 |
| 04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066096850009 |
| 04/11/174 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066096850008 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066096850010 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO DENNEBOOM |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FABRICE DETARD |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCFARLANE |
| 17/10/1517 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | ADOPT ARTICLES 24/08/2015 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066096850009 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR DIRK UWE |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK UWE / 23/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR MARCO PETER DENNEBOOM |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066096850008 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIR KAPASI |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RADLEY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEHOE |
| 23/01/1523 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 30/05/2014 |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 1495.00 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARPENTER-HANSON |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS MICHELLE JANE CARPENTER-HANSON |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SNEHAL WADHAR / 01/09/2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SNEHAL WADHAR / 01/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER RADLEY / 01/09/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND STOCKDALE / 01/09/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED JAMES PETER RADLEY |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED AMIRALI KAPASI |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DHARSHANA DE SILVA |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR DHARSHANA MAHINDA DE SILVA |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN MCFARLANE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JEAN-FABRICE DETARD |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR WARREN RALPH BODILLY |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ANTHONY KEHOE |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MS HELEN SAUNDERS |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/07/1223 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/119 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GARRIGAN |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND STOCKDALE / 03/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MS MICHELE EILEEN GARRIGAN |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR UNITED KINGDOM |
| 09/02/109 February 2010 | DIRECTOR APPOINTED SNEHAL WADHAR |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED SNEHAL WADHAR |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR KWABENA ACHEAMPONG |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY ALICJA BYRNE |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/083 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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