PHOENIX WEALTH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | |
| 24/09/2524 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/08/254 August 2025 | Appointment of Mr Jeremy Steven Kenmore Straker as a director on 2025-08-01 |
| 04/08/254 August 2025 | Termination of appointment of Dean Matthew Galligan as a director on 2025-08-01 |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Rashmin Shah as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of Mr Dean Matthew Galligan as a director on 2024-10-31 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 19/07/2419 July 2024 | Termination of appointment of Katherine Louise Jones as a director on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of Mrs Arlene Cairns as a director on 2024-07-18 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 28/09/2328 September 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Katherine Louise Jones as a director on 2022-11-01 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE |
| 20/05/2020 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 20/05/2020 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 19/01/1819 January 2018 | CESSATION OF AXA UK PLC AS A PSC |
| 08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/178 December 2017 | COMPANY NAME CHANGED WINTERTHUR LIFE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 01/12/171 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 1.00 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 92000999 |
| 27/02/1727 February 2017 | REDUCE ISSUED CAPITAL 09/02/2017 |
| 27/02/1727 February 2017 | STATEMENT BY DIRECTORS |
| 27/02/1727 February 2017 | SOLVENCY STATEMENT DATED 09/02/17 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED JAMES MCCONVILLE |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR RAKESH KISHORE THAKRAR |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED RASHMIN SHAH |
| 22/11/1622 November 2016 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK |
| 16/05/1416 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED BERTRAND POUPART-LAFARGE |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DROUFFE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED NICHOLAS JOHN ELPHICK |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL |
| 11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 25/11/10 STATEMENT OF CAPITAL GBP 92001000 |
| 10/01/1110 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1110 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED JEAN PAUL DOMINIQUE LOUIS DROUFFE |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 16/09/1016 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 12001000 |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE J'AFARI-PAK / 15/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED ANDREW MARK PARSONS |
| 09/10/099 October 2009 | DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PARSONS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | AUDITOR APPOINTED 21/03/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE RG21 6SZ |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | SHARES AGREEMENT OTC |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | MEMORANDUM OF ASSOCIATION |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/01 |
| 06/02/016 February 2001 | ADOPT MEM AND ARTS 24/01/01 |
| 06/02/016 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS; AMEND |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS; AMEND |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS; AMEND |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | S386 DISP APP AUDS 18/10/96 |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 |
| 02/12/962 December 1996 | ALTER MEM AND ARTS 18/10/96 |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 18/10/96 |
| 02/12/962 December 1996 | £ NC 100/1000 18/10/96 |
| 02/12/962 December 1996 | S366A DISP HOLDING AGM 18/10/96 |
| 02/12/962 December 1996 | S252 DISP LAYING ACC 18/10/96 |
| 02/12/962 December 1996 | S80A AUTH TO ALLOT SEC 18/10/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP |
| 09/09/969 September 1996 | COMPANY NAME CHANGED MINMAR (341) LIMITED CERTIFICATE ISSUED ON 10/09/96 |
| 11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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