PHOENIX ER3 LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
30/04/2430 April 2024 | Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 |
11/04/2411 April 2024 | Appointment of Dr Andrew John Fenlon as a director on 2024-04-01 |
10/04/2410 April 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-04-09 |
09/04/249 April 2024 | Appointment of Mr Justin John Grainger as a director on 2024-04-01 |
09/04/249 April 2024 | Termination of appointment of Rizwan Sheriff as a director on 2024-04-08 |
09/04/249 April 2024 | Appointment of Mr Reto Angliker as a director on 2024-04-01 |
02/04/242 April 2024 | Termination of appointment of Peter Kane Mayes as a director on 2024-03-31 |
11/12/2311 December 2023 | Change of details for Phoenix Life Limited as a person with significant control on 2017-06-30 |
06/09/236 September 2023 | |
06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
18/07/2318 July 2023 | |
14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
26/06/2326 June 2023 | |
16/01/2316 January 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 |
13/01/2313 January 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
12/11/2112 November 2021 | Satisfaction of charge 108441520003 in full |
12/11/2112 November 2021 | Satisfaction of charge 108441520001 in full |
12/11/2112 November 2021 | Satisfaction of charge 108441520002 in full |
01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/09/188 September 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108441520003 |
09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108441520002 |
03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108441520001 |
30/06/1730 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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