PHOENIX ER6 LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
04/12/244 December 2024 | Satisfaction of charge 121394230005 in full |
04/12/244 December 2024 | Satisfaction of charge 121394230004 in full |
04/12/244 December 2024 | Satisfaction of charge 121394230006 in full |
04/12/244 December 2024 | Satisfaction of charge 121394230003 in full |
14/08/2414 August 2024 | Change of details for Phoenix Life Limited as a person with significant control on 2024-08-07 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-07 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 Reto Angliker 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 Justin John Grainger 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 | Director's details changed for Mr Peter Kane Mayes on 2019-08-05 |
11/12/2311 December 2023 | Director's details changed for Mr Craig Anthony Baker on 2019-08-05 |
11/12/2311 December 2023 | Director's details changed for Mr Rizwan Sheriff on 2019-08-05 |
22/11/2322 November 2023 | Registration of charge 121394230006, created on 2023-11-17 |
30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
17/03/2317 March 2023 | Registration of charge 121394230005, created on 2023-03-15 |
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 |
19/12/2219 December 2022 | Registration of charge 121394230003, created on 2022-12-07 |
19/12/2219 December 2022 | Registration of charge 121394230004, created on 2022-12-07 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
12/11/2112 November 2021 | Satisfaction of charge 121394230001 in full |
12/11/2112 November 2021 | Satisfaction of charge 121394230002 in full |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
16/12/1916 December 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 |
26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121394230002 |
26/11/1926 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121394230001 |
05/08/195 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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