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- PHOENIX EQUITY NOMINEES LIMITED
PHOENIX EQUITY NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PHOENIX EQUITY NOMINEES LIMITED
COMPANY NUMBER
03297846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/12/1996
(27 years and 7 months old)
WEBSITE
online.stockholding.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/1996
27/01/1997
PAPERTHEME LIMITED
Previous Names
31/12/1996 27/01/1997 PAPERTHEME LIMITED
LONDON
SW1E 6DE
10TH Ashdown House
123 Victoria Street
London
SW1E 6DE
111 Old Broad Street
London
EC2N 1AP
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 |
---|---|
Date: 29/02/2024 | Event: Stephen Jeffrey Darrington (907897570) has left the board |
Date: 29/02/2024 | Event: New Company Secretary Ana Tomova Tomova (931991461) Appointed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX EQUITY NOMINEES 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 EQUITY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX EQUITY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/01/1997 - Present (27 years and 6 months) Born in Feb 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
01/10/2004 - Present (19 years and 10 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 26 |
View Report |
01/10/2004 - Present (19 years and 10 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 19 |
View Report |
01/10/2004 - Present (19 years and 10 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 40 |
View Report |
01/12/2010 - Present (13 years and 8 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: Stephen Jeffrey Darrington (907897570) has left the board |
Date: 29/02/2024 | Event: New Company Secretary Ana Tomova Tomova (931991461) Appointed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: James Robert Thomas (908664411) has left the board |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: John Simon Rastrick (914219770) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: Timothy Michael Dunn (915647791) has left the board |
Date: 08/12/2014 | Event: New Board Member Tim Michael Dunn (919300746) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 01/05/2014 | Event: James Graham (916251800) has left the board |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 11/03/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: Andrew David Deakin (910358765) has left the board |
Date: 02/01/2013 | Event: James Graham (917452732) has left the board |
Date: 02/01/2013 | Event: New Board Member James Graham (916251800) Appointed |
Date: 24/12/2012 | Event: New Board Member James Graham (917452732) Appointed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Board Member John Simon Rastrick (914219770) Appointed |
Date: 18/09/2012 | Event: New Accounts filed |
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