PHOENIX WEALTH SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX WEALTH SERVICES LIMITED
COMPANY NUMBER
02238458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/1988
(36 years and 7 months old)
WEBSITE
http://argos.axa-directcp.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2010
08/12/2017
AXA WEALTH SERVICES LIMITED
View all previous names
BIRMINGHAM
B47 6WG
Telephone: 02035679100
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 35679100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Colin Williams (931142368) Appointed |
| 02/10/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOENIX WEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOENIX WEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX WEALTH SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/1992 - Present (32 years and 6 months) Born in Feb 1949 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Colin Williams (931142368) Appointed |
| 02/10/2024 | Brid Mary Meaney (928213326) has left the board |
| 28/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Brid Mary Meaney (928213326) Appointed |
| 11/10/2022 | New Board Member Brid Mary Meaney (930088852) Appointed |
| 10/10/2022 | Andrew Moss (915152443) has left the board |
| 10/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | David Richard Cheeseman (913241650) has left the board |
| 20/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | David Nicholas Woollett (924829211) has left the board |
| 19/07/2018 | New Board Member David Nicholas Woollett (922403146) Appointed |
| 12/07/2018 | New Board Member David Nicholas Woollett (924829211) Appointed |
| 01/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | Susan Davidson McInnes (914635705) has left the board |
| 25/10/2017 | Annmarie Kennedy (917506085) has left the board |
| 25/10/2017 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 25/07/2017 | Nicholas Hugh Poyntz Wright (904778416) has left the board |
| 25/07/2017 | Diana Susan Miller (915963298) has left the board |
| 25/07/2017 | David Richard Cheeseman (913241650) has left the board |
| 25/07/2017 | Dean Lamble (921913732) has left the board |
| 03/07/2017 | Shamira Mohammed (917313090) has left the board |
| 02/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Annmarie Kennedy (917506085) Appointed |
| 24/01/2017 | David Icholas Woollett (921913842) has left the board |
| 09/12/2016 | Paul James Evans (907128361) has left the board |
| 09/12/2016 | Peter Frank Hazell (907617648) has left the board |
| 09/12/2016 | Jeremy Peter Small (906716821) has left the board |
| 09/12/2016 | Bertrand Marie Jean Olivier Poupart-Lafarge (917497705) has left the board |
| 09/12/2016 | Andrew John Purvis (909516043) has left the board |
| 09/12/2016 | Keith George Gibbs (905635848) has left the board |
| 09/12/2016 | Michael John Kellard (908423475) has left the board |
| 08/12/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (921901849) has left the board |
| 08/12/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 05/12/2016 | Andrew Moss (921913483) has left the board |
| 05/12/2016 | New Board Member Andrew Moss (915152443) Appointed |
| 02/12/2016 | New Board Member Shamira Mohammed (917313090) Appointed |
| 02/12/2016 | Sharima Mohammed (921913621) has left the board |
| 25/11/2016 | New Board Member Nicholas Hugh Poyntz Wright (904778416) Appointed |
| 25/11/2016 | New Board Member Susan Davidson McInnes (914635705) Appointed |
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