PHOENIX GROUP HOLDINGS PLC

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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Mrs Karin Alexandra Cook as a director on 2025-08-25

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25/08/2525 August 2025 NewTermination of appointment of Belinda Jane Richards as a director on 2025-08-24

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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02/06/252 June 2025 Statement of capital following an allotment of shares on 2025-05-31

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23/05/2523 May 2025 Group of companies' accounts made up to 2024-12-31

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16/05/2516 May 2025 Memorandum and Articles of Association

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16/05/2516 May 2025 Resolutions

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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01/05/251 May 2025 Appointment of Mrs Sherry Leigh Coutu as a director on 2025-05-01

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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06/03/256 March 2025 Director's details changed for Ms Eleanor Claire Bucks on 2025-03-06

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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03/01/253 January 2025 Termination of appointment of John Brackenridge Pollock as a director on 2024-12-31

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02/01/252 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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04/12/244 December 2024 Appointment of Mr Nicolaos Andreas Nicandrou as a director on 2024-12-02

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-30

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-04 with no updates

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08/10/248 October 2024 Director's details changed for Margaret Olivia Semple on 2024-10-08

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-31

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-06-30

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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20/05/2420 May 2024 Resolutions

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09/05/249 May 2024 Auditor's resignation

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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16/02/2416 February 2024 Director's details changed for Mr Hiroyuki Iioka on 2024-02-08

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02/02/242 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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11/01/2411 January 2024 Director's details changed for Margaret Olivia Semple on 2024-01-11

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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02/01/242 January 2024 Termination of appointment of Alastair William Stewart Barbour as a director on 2023-12-31

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04/12/234 December 2023 Appointment of Ms Eleanor Claire Bucks as a director on 2023-12-01

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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01/12/231 December 2023 Appointment of Mr Nicholas Stephen Leland Lyons as a director on 2023-12-01

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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13/10/2313 October 2023 Director's details changed for Mr Andrew David Briggs on 2023-10-13

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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02/10/232 October 2023 Statement of capital following an allotment of shares on 2023-09-30

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Kory Beth Sorenson as a director on 2023-06-30

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10/06/2310 June 2023 Group of companies' accounts made up to 2022-12-31

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-05

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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24/05/2324 May 2023 Termination of appointment of Stephanie Jane Bruce as a director on 2023-05-11

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24/05/2324 May 2023 Appointment of Mr David Campbell Scott as a director on 2023-05-11

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12/05/2312 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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05/04/235 April 2023 Appointment of Mr Mark Julian Gregory as a director on 2023-04-01

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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01/02/231 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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06/01/236 January 2023 Termination of appointment of Wendy Madeleine Mayall as a director on 2022-12-31

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30/12/2230 December 2022 Statement of capital following an allotment of shares on 2022-12-30

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-30

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-04 with no updates

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-30

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13/09/2213 September 2022 Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2022-09-01

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04/05/224 May 2022 Appointment of Ms Katie Murray as a director on 2022-04-01

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-29

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-02-28

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-31

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31/12/2131 December 2021 Statement of capital following an allotment of shares on 2021-12-31

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-30

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29/10/2129 October 2021 Statement of capital following an allotment of shares on 2021-10-29

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13/10/2113 October 2021 Confirmation statement made on 2021-10-04 with no updates

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-30

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07/07/217 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-30

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02/07/212 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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25/06/2125 June 2021 Termination of appointment of Christopher John Minter as a director on 2021-06-25

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22/11/1822 November 2018 DIRECTOR APPOINTED CAMPBELL DAVID FLEMING

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22/11/1822 November 2018 DIRECTOR APPOINTED ALASTAIR WILLIAM STEWART BARBOUR

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22/11/1822 November 2018 DIRECTOR APPOINTED JOHN BRACKENRIDGE POLLOCK

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22/11/1822 November 2018 DIRECTOR APPOINTED MRS BELINDA JANE RICHARDS

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN GREEN / 15/10/2018

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06/11/186 November 2018 ADOPT ARTICLES 15/10/2018

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31/10/1831 October 2018 CURRSHO FROM 31/10/2019 TO 31/12/2018

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31/10/1831 October 2018 COMMENCE BUSINESS AND BORROW

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31/10/1831 October 2018 DIRECTOR APPOINTED MS KORY BETH SORENSON

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31/10/1831 October 2018 DIRECTOR APPOINTED MR NICHOLAS ROLAND SHOTT

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31/10/1831 October 2018 DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER

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31/10/1831 October 2018 DIRECTOR APPOINTED MS WENDY MADELEINE MAYALL

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31/10/1831 October 2018 DIRECTOR APPOINTED MS KAREN ANN GREEN

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31/10/1831 October 2018 DIRECTOR APPOINTED MR NICHOLAS STEPHEN LELAND LYONS

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31/10/1831 October 2018 APPLICATION COMMENCE BUSINESS

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05/10/185 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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