PHILLIPS HOWARD LIMITED

Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/05/2431 May 2024 Termination of appointment of Karen Stephanie Blackburn as a director on 2024-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/07/233 July 2023 Appointment of Mrs Karen Stephanie Blackburn as a director on 2023-06-30

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03/07/233 July 2023 Termination of appointment of Christopher Busuttil as a director on 2023-06-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Accounts for a dormant company made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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13/01/2213 January 2022 Director's details changed for Ms Maria Cristina Tomassini on 2022-01-13

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13/01/2213 January 2022 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Mr Christopher Busuttil on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Change of details for Act London Limited as a person with significant control on 2021-10-29

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02/11/212 November 2021 Confirmation statement made on 2021-10-18 with updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA UNITED KINGDOM

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA AIMAR

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31/01/2031 January 2020 DIRECTOR APPOINTED MS MARIA CRISTINA TOMASSINI

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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27/02/1927 February 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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