PHOENIX SECURITIES GROUP LTD

Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/07/236 July 2023 Change of details for Mr Paul Spencer Garrad as a person with significant control on 2022-09-22

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with updates

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14/06/2314 June 2023 Current accounting period extended from 2023-07-31 to 2023-10-31

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22/12/2222 December 2022 Notification of Sheldon Davis as a person with significant control on 2022-09-22

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22/12/2222 December 2022 Notification of Gee Fung as a person with significant control on 2022-09-22

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19/12/2219 December 2022 Registered office address changed from 2 Lakeview Stables St. Clere Sevenoaks Kent TN15 6NL United Kingdom to 35 New Broad Street London EC2M 1NH on 2022-12-19

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Change of share class name or designation

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Sub-division of shares on 2022-09-13

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-04

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