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Dato Capital United Kingdom

Phoenix Fund Managers LTD

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Reports

Extended Company Report with Annual Accounts PHOENIX FUND MANAGERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOARDWASTE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03678967
Record last updated Saturday, February 23, 2019 2:53:10 AM UTC
Official Address 3 Floor 25 Bedford Street Covent Garden St James's
There are 1,656 companies registered at this street
Postal Code WC2E9ES
Sector Activities of financial services holding companies

Charts

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PHOENIX FUND MANAGERS LIMITED (United Kingdom) Page visits 2024

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PHOENIX FUND MANAGERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2019 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Registry Mar 20, 2014 Change of particulars for director Change of particulars for director
Registry Jun 14, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Financials May 14, 2013 Annual accounts 3678... Annual accounts 3678...
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 20, 2013 Change of particulars for director Change of particulars for director
Registry Jan 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2013 Auditor's letter of resignation 3678... Auditor's letter of resignation 3678...
Registry Dec 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 19, 2012 Annual accounts Annual accounts
Financials Sep 10, 2012 Annual accounts 1786... Annual accounts 1786...
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Resignation of one Director 3678... Resignation of one Director 3678...
Registry Jul 2, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2012 Change of registered office address Change of registered office address
Registry May 4, 2012 Change of registered office address 1786... Change of registered office address 1786...
Registry Apr 4, 2012 Annual return Annual return
Registry Apr 4, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Director 1786... Resignation of one Director 1786...
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Director 1786... Resignation of one Director 1786...
Registry May 27, 2011 Annual return Annual return
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 1786... Change of particulars for director 1786...
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Financials May 4, 2011 Annual accounts Annual accounts
Financials May 4, 2011 Annual accounts 3678... Annual accounts 3678...
Registry Mar 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 21, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Annual return Annual return
Registry Jun 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 1786... Change of particulars for director 1786...
Financials Apr 22, 2010 Annual accounts Annual accounts
Financials Apr 22, 2010 Annual accounts 3678... Annual accounts 3678...
Registry Apr 14, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 9, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 9, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Mar 9, 2010 Annual return Annual return
Registry Feb 26, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 18, 2009 Statement of capital Statement of capital
Registry Nov 18, 2009 Solvency statement Solvency statement
Registry Nov 18, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Sep 29, 2009 Annual accounts Annual accounts
Financials Sep 29, 2009 Annual accounts 3678... Annual accounts 3678...
Registry May 6, 2009 Annual return Annual return
Registry Mar 2, 2009 Annual return 3678... Annual return 3678...
Financials Sep 30, 2008 Annual accounts Annual accounts
Financials Sep 30, 2008 Annual accounts 3678... Annual accounts 3678...
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Appointment of a man as Director 1786... Appointment of a man as Director 1786...
Registry Mar 14, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Financials Oct 11, 2007 Annual accounts 3678... Annual accounts 3678...
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars 1786... Notice of change of directors or secretaries or in their particulars 1786...
Registry May 23, 2007 Annual return Annual return
Registry Mar 20, 2007 Annual return 3678... Annual return 3678...
Registry Mar 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials May 10, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Financials Nov 3, 2005 Annual accounts 1786... Annual accounts 1786...
Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2005 Resignation of a director Resignation of a director
Registry Jun 28, 2005 Annual return Annual return
Registry May 12, 2005 Annual return 1786... Annual return 1786...
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Appointment of a director 1786... Appointment of a director 1786...
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Financials Oct 8, 2004 Annual accounts Annual accounts
Financials Oct 8, 2004 Annual accounts 3678... Annual accounts 3678...
Registry Jun 8, 2004 Annual return Annual return
Registry Mar 22, 2004 Annual return 3678... Annual return 3678...
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Financials May 4, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Registry Dec 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2002 Notice of change of directors or secretaries or in their particulars 1786... Notice of change of directors or secretaries or in their particulars 1786...
Registry Dec 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2002 Appointment of a director Appointment of a director

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