PHOENIX TREASURY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Final Gazette dissolved following liquidation |
| 29/08/2529 August 2025 New | Final Gazette dissolved following liquidation |
| 29/05/2529 May 2025 | Return of final meeting in a members' voluntary winding up |
| 06/06/246 June 2024 | Declaration of solvency |
| 06/06/246 June 2024 | Appointment of a voluntary liquidator |
| 06/06/246 June 2024 | Registered office address changed from Suite 2 West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-06-06 |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Patricia Jane French as a director on 2023-08-29 |
| 04/09/234 September 2023 | Termination of appointment of Rivkah Hazel Mccullough as a director on 2023-09-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-05-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 02/03/202 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED |
| 08/03/198 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS RIVKAH HAZEL MCCULLOUGH |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FRENCH |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MR ANDREW MARK MUNDAY |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 11/01/1611 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/02/1526 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 21/01/1521 January 2015 | 28/11/14 NO CHANGES |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/01/146 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | PREVEXT FROM 28/02/2013 TO 31/05/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/05/1330 May 2013 | CURRSHO FROM 30/11/2012 TO 28/02/2012 |
| 29/01/1329 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 30/11/2012 |
| 29/01/1329 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 30/11/2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL |
| 20/12/1220 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 28/11/1128 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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