FPROP PHOENIX LIMITED
Company number 11245703 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 24 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with updates · 5 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 26 pages | View document |
| 1 Oct 2025 | Termination of appointment of Martin Simon Pryce as a director on 2025-09-30 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 24 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 4 Nov 2024 | Termination of appointment of Jill Alexandra Aubrey as a director on 2024-11-04 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Jeremy Robert Barkes as a director on 2024-03-28 · 1 page | View document |
| 21 Feb 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 21 Feb 2024 | Resolutions · 2 pages | View document |
| 19 Feb 2024 | Notification of Benyamin Naeem Habib as a person with significant control on 2023-12-22 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 6 pages | View document |
| 19 Feb 2024 | Cessation of Towers Watson Investment Management Master Trust a/C Towers Watson Partners Master Fund as a person with significant control on 2023-12-22 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mr Martin Simon Pryce as a director on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Appointment of Mrs Jill Alexandra Aubrey as a director on 2024-02-13 · 2 pages | View document |
| 12 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 30 pages | View document |
| 22 Dec 2023 | Termination of appointment of Douglas John Crawshaw as a director on 2023-12-12 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Paul Christopher Berriman as a director on 2023-12-12 · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 17 May 2022 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 10 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENYAMIN NAEEM HABIB / 31/05/2019 | View document |
| 15 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 2 Oct 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRYCE | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN CRAWSHAW | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BERRIMAN | View document |
| 10 Jul 2018 | CESSATION OF FIRST PROPERTY GROUP PLC AS A PSC | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWERS WATSON INVESTMENT MANAGEMENT MASTER TRUST A/C TOWERS WATSON PARTNERS MASTER FUND | View document |
| 10 Jul 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 4267346 | View document |
| 14 Jun 2018 | ADOPT ARTICLES 31/05/2018 | View document |
| 9 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |