PHOENIX SPECIALIST RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-06 with no updates

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08/11/248 November 2024 Registered office address changed from 34 Cliff Close Seaford BN25 1BW England to Office 1, the Design Quarter 129-130 Edward Street Brighton East Sussex BN2 0JL on 2024-11-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-06 with updates

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15/11/2315 November 2023 Statement of capital following an allotment of shares on 2023-06-27

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to 34 Cliff Close Seaford BN25 1BW on 2023-01-13

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19/12/2219 December 2022 Confirmation statement made on 2022-11-06 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 77 THE FAIRWAY NEWHAVEN EAST SUSSEX BN9 9XX ENGLAND

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BENTLEY / 16/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BENTLEY

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 77 THE FAIRWAY NEWHAVEN BN9 9XX ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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16/12/1716 December 2017 DIRECTOR APPOINTED MR SIMON PHILIP BENTLEY

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16/12/1716 December 2017 CESSATION OF JODIE BRIND AS A PSC

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16/12/1716 December 2017 REGISTERED OFFICE CHANGED ON 16/12/2017 FROM 111 THE FAIRWAY NEWHAVEN EAST SUSSEX BN9 9XX ENGLAND

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16/12/1716 December 2017 APPOINTMENT TERMINATED, DIRECTOR JODIE BRIND

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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