PHP STL LIMITED

Date	Description
10/06/2510 June 2025 New	Full accounts made up to 2024-12-31 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-28 with no updates View Document
20/11/2420 November 2024	Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-31 View Document
08/07/248 July 2024	Full accounts made up to 2023-12-31 View Document
04/07/244 July 2024	Director's details changed for Mr Richard Howell on 2024-07-03 View Document
15/05/2415 May 2024	Appointment of Mr David Leslie Jack Bateman as a director on 2024-05-15 View Document
01/05/241 May 2024	Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 View Document
17/04/2417 April 2024	Appointment of Mr Mark Davies as a director on 2024-04-17 View Document
29/02/2429 February 2024	Confirmation statement made on 2024-02-29 with no updates View Document
10/08/2310 August 2023	Full accounts made up to 2022-12-31 View Document
28/02/2328 February 2023	Confirmation statement made on 2023-02-28 with no updates View Document
14/02/2314 February 2023	Appointment of Mr Toby Newman as a secretary on 2023-02-10 View Document
14/02/2314 February 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 View Document

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 View Document
04/04/224 April 2022	Termination of appointment of Christopher John Santer as a director on 2022-03-31 View Document
28/02/2228 February 2022	Confirmation statement made on 2022-02-28 with no updates View Document
10/01/2210 January 2022	Registration of charge 112281410002, created on 2022-01-06 View Document
17/07/2117 July 2021	Full accounts made up to 2020-12-31 View Document
24/06/1924 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View Document
10/08/1810 August 2018	ARTICLES OF ASSOCIATION View Document
10/08/1810 August 2018	ALTER ARTICLES 26/07/2018 View Document
03/08/183 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 112281410001 View Document
09/03/189 March 2018	COMPANY NAME CHANGED PHP SANTANDER LIMITED CERTIFICATE ISSUED ON 09/03/18 View Document
09/03/189 March 2018	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View Document
09/03/189 March 2018	CURRSHO FROM 28/02/2019 TO 31/12/2018 View Document
27/02/1827 February 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document