PHOENIX ASSET MANAGEMENT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 80-82 Glentham Road London SW13 9JJ England to 80-82 Glentham Road Glentham Road London SW13 9JJ on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from 64-66 Glentham Road Barnes London SW13 9JJ to 80-82 Glentham Road London SW13 9JJ on 2025-04-28 |
| 27/02/2527 February 2025 | Appointment of Mr Shane Raymond Le Prevost as a director on 2025-02-27 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 22/07/2422 July 2024 | Full accounts made up to 2024-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Notification of Channon Holdings Ltd as a person with significant control on 2023-03-16 |
| 30/03/2330 March 2023 | Cessation of Channon Holdings Ltd as a person with significant control on 2023-03-17 |
| 16/03/2316 March 2023 | Notification of Channon Holdings Ltd as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Cessation of Gary Andrew Scott Channon as a person with significant control on 2023-03-16 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 13/08/1913 August 2019 | ADOPT ARTICLES 18/07/2019 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN CHAPPLE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 106002 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR TRISTAN JOHN CHAPPLE |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 103002 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CLARE MABY / 01/01/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN WOOD |
| 05/02/105 February 2010 | SECRETARY APPOINTED MRS SHARON WOOLER |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR ROGER TIMOTHY CANHAM |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THOMPSON |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WOOD / 15/03/2007 |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 32 CASTELNAU, BARNES, LONDON, SW13 9RU |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD TYCOCH, SWANSEA, SA2 9DH |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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