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PHOENIX EQUITY NOMINEES LIMITED - 10th Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
Company Information
- Company registration number
- 03297846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 123 Victoria Street
- London
- SW1E 6DE
- England 10th Floor, 123 Victoria Street, London, SW1E 6DE, England UK
Management
- Managing Directors
- BURNS, David
- DAW, Richard William
- DUNN, Tim Michael
- KECK, Kevin Jennings
- LENON, Philip Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-31
- Age Of Company 1996-12-31 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phoenix Equity Partners Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAPERTHEME LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
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PHOENIX EQUITY NOMINEES LIMITED Company Description
- PHOENIX EQUITY NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03297846. Its current trading status is "live". It was registered 1996-12-31. It was previously called PAPERTHEME LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 10Th Floor, 123 Victoria Street .
Get PHOENIX EQUITY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Equity Nominees Limited - 10th Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
- 1996-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-12) - GUARANTEE1
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legacy (2023-09-12) - AGREEMENT1
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legacy (2023-09-12) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-09-04) - AA
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-24) - AUD
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change-sail-address-company-with-old-address (2013-01-07) - AD02
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termination-director-company-with-name (2013-01-07) - TM01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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change-person-director-company-with-change-date (2013-03-04) - CH01
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termination-director-company-with-name (2013-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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termination-director-company-with-name (2012-07-10) - TM01
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change-person-director-company-with-change-date (2012-11-30) - CH01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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auditors-resignation-company (2012-12-18) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-02-10) - 363a
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change-sail-address-company (2009-12-23) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288c
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legacy (2007-01-19) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363s
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accounts-with-accounts-type-full (2006-08-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-08-26) - 288c
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legacy (2005-07-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-11-09) - 288a
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legacy (2004-01-09) - 363s
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-09) - AA
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legacy (2003-01-31) - 288a
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legacy (2003-01-31) - 288b
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-01-14) - 363s
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legacy (2002-01-02) - 288a
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accounts-with-accounts-type-dormant (2002-01-02) - AA
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legacy (2002-01-02) - 287
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363a
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legacy (2001-01-31) - 288b
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legacy (2001-05-22) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-05-22) - 287
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legacy (2001-07-31) - 288c
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legacy (2001-05-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-11) - 288a
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legacy (2000-12-13) - 287
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legacy (2000-11-20) - 288b
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accounts-with-accounts-type-dormant (2000-10-23) - AA
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-22) - AA
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legacy (1998-10-21) - 287
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legacy (1998-06-26) - 288b
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-01-30) - MEM/ARTS
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legacy (1997-07-06) - 288a
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certificate-change-of-name-company (1997-01-27) - CERTNM
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 288a
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legacy (1997-12-03) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-12-31) - NEWINC