PHP ASSETCO (2011) LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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28/10/2528 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 First Gazette notice for voluntary strike-off

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12/08/2512 August 2025 First Gazette notice for voluntary strike-off

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04/08/254 August 2025 Application to strike the company off the register

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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18/07/2418 July 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

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04/07/244 July 2024 Director's details changed for Mr Richard Howell on 2024-07-03

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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30/04/2430 April 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

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27/03/2427 March 2024 Appointment of Mr Mark Davies as a director on 2024-03-27

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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14/02/2314 February 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10

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14/02/2314 February 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-10

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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05/05/225 May 2022 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05

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29/04/2229 April 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

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27/04/2227 April 2022 Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27

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04/04/224 April 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Christopher John Santer as a director on 2022-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-17 with no updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 01/04/2017

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER ARNOTT

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05/04/175 April 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND

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03/04/173 April 2017 DIRECTOR APPOINTED MR RICHARD HOLLAND

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03/08/163 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016

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17/06/1517 June 2015 DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER ARNOTT

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/03/1520 March 2015 CHANGE PERSON AS DIRECTOR

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14/07/1414 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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22/05/1422 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/05/1421 May 2014 CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED

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07/05/147 May 2014 APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB UNITED KINGDOM

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23/01/1423 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076527280011

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076527280009

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18/12/1318 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076527280010

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076527280008

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076527280006

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076527280007

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1324 June 2013 AUDITOR'S RESIGNATION

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18/06/1318 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/05/133 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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25/05/1225 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5

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27/03/1227 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1129 June 2011 DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN

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29/06/1129 June 2011 DIRECTOR APPOINTED PHILIP JOHN HOLLAND

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13/06/1113 June 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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