PHILLIPCAPITAL UK LTD
Active - Accounts Filed
General Information
NAME
PHILLIPCAPITAL UK LTD
COMPANY NUMBER
02863591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/1993
(31 years and 2 months old)
WEBSITE
http://www.phillipcapitaluk.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/06/2005
15/08/2017
KING & SHAXSON CAPITAL LIMITED
View all previous names
LONDON
EC3M 6AL
Telephone: 02073983100
TPS: No
155 Fenchurch Street
LONDON
EC3M 6AL
3rd Floor
12-14 Mason's Avenue
London
EC2V 5BT
Telephone: 73983100
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 |
|---|---|---|
| PHILLIP BROKERAGE PTE LTD | N/A | N/A |
| PHILLIPCAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILLIPCAPITAL UK LTD?
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 PHILLIPCAPITAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPCAPITAL UK LTD?
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 |
|---|---|---|---|---|
|
Director: 05/11/2003 - Present (21 years and 1 months) Secretary: 01/11/2004 - 01/03/2005 (4 months) Born in Nov 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
11/11/2003 - Present (21 years and 1 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIP BROKERAGE PTE LTD | N/A | N/A |
| KING & SHAXSON HOLDINGS LTD | Active - Accounts Filed | View Report |
| KING & SHAXSON LIMITED | Active - Accounts Filed | View Report |
| KING & SHAXSON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | Non-Trading | View Report |
| PHILLIPCAPITAL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | Mathilde Drescher-Taylor (926707538) has left the board |
| 30/05/2022 | Jonathan Richard Regan (926061532) has left the board |
| 20/05/2022 | New Board Member Martin Vaughan Carey (905293812) Appointed |
| 20/05/2022 | New Board Member Kumar Vakil (913431844) Appointed |
| 26/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 11/04/2020 | New Accounts filed |
| 14/02/2020 | Cheng Han Tan (924966041) has left the board |
| 14/02/2020 | New Board Member Mathilde Drescher-Taylor (926707538) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 22/07/2019 | New Company Secretary Kumar Vakil (926061122) Appointed |
| 22/07/2019 | New Board Member Jonathan Richard Regan (926061532) Appointed |
| 22/07/2019 | David Ian Robert Wileman (905853317) has left the board |
| 22/07/2019 | Miranda Lauraine Telfer (908008322) has left the board |
| 22/07/2019 | Miranda Lauraine Telfer (920617563) has left the board |
| 29/03/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 06/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Cheng Han Tan (924966041) Appointed |
| 01/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 18/03/2016 | New Company Secretary Miranda Lauraine Telfer (920617563) Appointed |
| 18/03/2016 | Jared James Inkster (916981828) has left the board |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 11/12/2013 | Nicholas Charles Wallis (900419077) has left the board |
| 19/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Board Member Miranda Lauraine Telfer (908008322) Appointed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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