PHOENIX FUND MANAGERS LIMITED
Company is dissolved
General Information
NAME
PHOENIX FUND MANAGERS LIMITED
COMPANY NUMBER
03678967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/1998
(25 years and 11 months old)
WEBSITE
PHOENIX-EQUITY.COM
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/12/1998
22/12/1998
BOARDWASTE LIMITED
LONDON
SW1E 6DE
10TH Ashdown House
123 Victoria Street
London
SW1E 6DE
222 Grays Inn Road
London
WC1X 8HB
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 |
|---|---|
| 29/08/2024 | New Board Member Richard William Daw (908661597) Appointed |
| 24/05/2024 | New Board Member David Burns (906760564) Appointed |
| 04/03/2024 | New Board Member Richard William Daw (908661597) Appointed |
Credit Risk Overview
Want to learn more about PHOENIX FUND MANAGERS 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 FUND MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX FUND MANAGERS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 31 |
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 |
|---|---|
| 29/08/2024 | New Board Member Richard William Daw (908661597) Appointed |
| 24/05/2024 | New Board Member David Burns (906760564) Appointed |
| 04/03/2024 | New Board Member Richard William Daw (908661597) Appointed |
| 29/02/2024 | New Company Secretary Stephen Jeffrey Darrington (907897570) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member David Burns (906760564) Appointed |
| 25/02/2019 | Alastair William Muirhead (904933409) has left the board |
| 25/02/2019 | New Board Member Richard William Daw (908661597) Appointed |
| 25/02/2019 | James Robert Thomas (908664411) has left the board |
| 06/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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