PHOENIX ER3 LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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12/07/2412 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Termination of appointment of Craig Anthony Baker as a director on 2024-04-28

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11/04/2411 April 2024 Appointment of Dr Andrew John Fenlon as a director on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of Brid Mary Meaney as a director on 2024-04-09

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09/04/249 April 2024 Appointment of Mr Justin John Grainger as a director on 2024-04-01

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09/04/249 April 2024 Termination of appointment of Rizwan Sheriff as a director on 2024-04-08

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09/04/249 April 2024 Appointment of Mr Reto Angliker as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Peter Kane Mayes as a director on 2024-03-31

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11/12/2311 December 2023 Change of details for Phoenix Life Limited as a person with significant control on 2017-06-30

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06/09/236 September 2023

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/07/2318 July 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with no updates

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26/06/2326 June 2023

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16/01/2316 January 2023 Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31

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13/01/2313 January 2023 Termination of appointment of Andrew Moss as a director on 2022-12-31

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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12/11/2112 November 2021 Satisfaction of charge 108441520003 in full

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12/11/2112 November 2021 Satisfaction of charge 108441520001 in full

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12/11/2112 November 2021 Satisfaction of charge 108441520002 in full

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/09/188 September 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108441520003

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108441520002

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108441520001

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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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