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PHS GROUP INVESTMENTS LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 09213233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- MARTIN, Sean Peter
- MUTEERA, Jonathan Kudzanai
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-11
- Age Of Company 2014-09-11 9 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC 1 LIMITED
- Filing of Accounts
- Due Date: 2024-03-21
- Last Date: 2022-06-21
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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PHS GROUP INVESTMENTS LIMITED Company Description
- PHS GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09213233. Its current trading status is "live". It was registered 2014-09-11. It was previously called PACIFIC 1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 6Th Floor, 125 London Wall .
Get PHS GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phs Group Investments Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2014-09-11
- 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 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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change-person-director-company-with-change-date (2024-04-22) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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change-corporate-secretary-company-with-change-date (2023-03-17) - CH04
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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change-corporate-secretary-company-with-change-date (2023-05-16) - CH04
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-19) - CS01
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accounts-with-accounts-type-group (2021-07-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-22) - RP04CS01
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change-account-reference-date-company-previous-extended (2021-01-14) - AA01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
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confirmation-statement-with-updates (2020-03-11) - CS01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-08-05) - AP04
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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resolution (2020-05-15) - RESOLUTIONS
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memorandum-articles (2020-05-15) - MA
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-group (2019-12-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-updates (2018-03-12) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
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accounts-with-accounts-type-group (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-03-13) - CS01
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accounts-with-accounts-type-group (2017-01-06) - AA
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resolution (2017-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-11) - SH01
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accounts-with-accounts-type-full (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-09-03) - CH01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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incorporation-company (2014-09-11) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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change-of-name-notice (2014-10-30) - CONNOT
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memorandum-articles (2014-11-04) - MA
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change-account-reference-date-company-current-shortened (2014-11-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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capital-allotment-shares (2014-11-12) - SH01
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resolution (2014-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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certificate-change-of-name-company (2014-10-30) - CERTNM