Kreta Acquisitions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PHOENIX ACQUISITIONS V, LTD
Company type Private Limited Company Company Number 05253171 Global Intermediary ID 4IT277.00136.ME.826 Record last updated Thursday, October 20, 2022 9:55:26 PM UTC Postal Code EC4A 4AU Sector financial, intermediation, classified, classify
Visits Document Type Publication date Download link Registry Oct 16, 2020 Resignation of one Director (a man) Registry Nov 2, 2018 Resignation of one Director (a man) 5253... Registry Nov 2, 2018 Appointment of a man as Director and Banker Financials Aug 18, 2017 Annual accounts Registry Jul 31, 2017 Appointment of a person as Director Registry Jul 28, 2017 Resignation of one Director Registry Jul 19, 2017 Appointment of a man as Accountant and Director Registry Jul 19, 2017 Resignation of one Accountant and one Director (a man) Registry May 19, 2017 Appointment of a man as Director and Chartered Accountant Registry May 19, 2017 Resignation of one Director Registry May 19, 2017 Appointment of a person as Director Registry May 19, 2017 Resignation of one Investment Banker and one Director (a man) Registry Apr 6, 2017 Confirmation statement made , with updates Registry Dec 15, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 15, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Financials Jul 4, 2016 Annual accounts Registry May 24, 2016 Return of allotment of shares Registry Apr 20, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 4, 2015 Annual accounts Registry May 5, 2015 Annual return Registry Sep 26, 2014 Appointment of a man as Director and Banker Registry Sep 26, 2014 Appointment of a person as Director Financials Aug 20, 2014 Annual accounts Registry Apr 30, 2014 Annual return Registry Apr 2, 2014 Resignation of one Director Registry Mar 21, 2014 Resignation of a woman Financials Oct 2, 2013 Annual accounts Registry Sep 24, 2013 Appointment of a person as Director Registry Aug 1, 2013 Appointment of a man as Accountant and Director Registry Jul 18, 2013 Appointment of a person as Secretary Registry Jun 21, 2013 Return of allotment of shares Registry Apr 25, 2013 Annual return Registry Apr 12, 2013 Resignation of one Director Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Registry Apr 8, 2013 Appointment of a man as Secretary Registry Nov 22, 2012 Change of particulars for director Registry Aug 23, 2012 Resignation of one Secretary Registry Aug 17, 2012 Resignation of one Secretary (a man) Financials May 28, 2012 Annual accounts Registry Apr 30, 2012 Annual return Registry Apr 16, 2012 Mortgage Registry Apr 5, 2012 Mortgage 7861956... Registry Apr 2, 2012 Mortgage Registry Apr 2, 2012 Mortgage 2118371... Registry Dec 13, 2011 Appointment of a person as Director Registry Sep 30, 2011 Appointment of a man as Accountant and Director Financials Sep 2, 2011 Annual accounts Registry Jul 26, 2011 Return of allotment of shares Registry Jul 13, 2011 Change of particulars for director Registry Apr 28, 2011 Annual return Registry Apr 21, 2011 Return of allotment of shares Registry Mar 29, 2011 Resignation of one Secretary Registry Mar 25, 2011 Resignation of one Secretary (a man) Registry Jan 17, 2011 Appointment of a person as Director Registry Dec 29, 2010 Appointment of a woman Registry Nov 3, 2010 Return of allotment of shares Financials Sep 25, 2010 Annual accounts Registry Jul 12, 2010 Resignation of one Director Registry Jul 9, 2010 Resignation of one Director (a woman) Registry May 17, 2010 Resignation of one Director Registry May 7, 2010 Resignation of a woman Registry Apr 22, 2010 Annual return Registry Apr 7, 2010 Resignation of one Director Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Registry Mar 25, 2010 Appointment of a person as Secretary Registry Feb 22, 2010 Appointment of a woman as Secretary Registry Nov 9, 2009 Change of accounting reference date Registry Oct 29, 2009 Annual return Registry Oct 1, 2009 Memorandum of association Registry Oct 1, 2009 Resolution Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Registry May 26, 2009 Appointment of a person Registry Apr 9, 2009 Memorandum of association Registry Apr 9, 2009 Resolution Registry Apr 8, 2009 Particulars of a mortgage or charge Registry Apr 8, 2009 Particulars of a mortgage or charge 1662293... Financials Apr 3, 2009 Annual accounts Registry Mar 17, 2009 Appointment of a woman as Director Registry Feb 13, 2009 Resignation of a person Registry Dec 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8203772... Registry Nov 13, 2008 Resignation of a person Registry Nov 6, 2008 Resignation of 2 people: 2 women Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 21, 2008 Notice of increase in nominal capital Registry Oct 21, 2008 Resolution Registry Oct 13, 2008 Annual return Financials Oct 1, 2008 Annual accounts Registry Jun 23, 2008 Resignation of a person Registry Jun 17, 2008 Resignation of one Merchant Banker and one Director (a man) Registry Jun 12, 2008 Resignation of a person Registry May 28, 2008 Resignation of one Investment Banker and one Director (a man) Registry Dec 13, 2007 Accounts Financials Nov 15, 2007 Annual accounts Registry Oct 23, 2007 Annual return Registry Jul 12, 2007 Appointment of a person Registry Jul 11, 2007 Appointment of a person 1801585... Registry Jul 9, 2007 Resignation of a person Registry Jun 19, 2007 Two appointments: 2 women,: 2 women