PHOENIX PRIVATE EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 25/07/2525 July 2025 New | Appointment of Mr Kevin Jennings Keck as a director on 2025-07-18 |
| 25/07/2525 July 2025 New | Termination of appointment of Richard William Daw as a director on 2025-07-18 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of Philip Hugh Lenon as a director on 2025-01-07 |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 11/08/2411 August 2024 | |
| 14/03/2414 March 2024 | Appointment of Ms Ana Tomova Tomova as a secretary on 2024-03-14 |
| 14/03/2414 March 2024 | Termination of appointment of Stephen Jeffrey Darrington as a secretary on 2024-03-14 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 17/10/2317 October 2023 | |
| 23/09/2323 September 2023 | Change of details for Phoenix Equity Group Limited as a person with significant control on 2023-09-14 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR WILLIAM JOSEPH SKINNER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR DAVID BURNS |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAW |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 3RD FLOOR 25 BEDFORD STREET LONDON WC2E 9ES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | AUDITOR'S RESIGNATION |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DARRINGTON / 23/10/2010 |
| 04/04/124 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH LENON / 01/01/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH LENON / 01/01/2011 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 222 GRAYS INN ROAD LONDON WC1X 8XF |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | S366A DISP HOLDING AGM 01/09/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED SCENTENTER LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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