PHOENIX SPV2 LIMITED
Company number 11418573 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 30 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Change of details for Phoenix Life Limited as a person with significant control on 2025-11-10 · 2 pages | View document |
| 28 Oct 2025 | Termination of appointment of Andrew John Fenlon as a director on 2025-10-27 · 1 page | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 352 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 18 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2024 | PARENT_ACC · 328 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 21 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of Craig Anthony Baker as a director on 2024-04-28 · 1 page | View document |
| 11 Apr 2024 | Appointment of Dr Andrew John Fenlon as a director on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Reto Angliker as a director on 2024-04-01 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Justin John Grainger as a director on 2024-04-01 · 2 pages | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 330 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 13 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2023 | Director's details changed for James Bryan Buffham on 2022-12-30 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Andrew Moss as a director on 2022-12-31 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mr James Bryan Buffham as a director on 2022-12-30 · 2 pages | View document |
| 10 Jan 2023 | Termination of appointment of Rizwan Sheriff as a director on 2022-12-30 · 1 page | View document |
| 6 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 334 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 5 Oct 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 15 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |