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Phoenix Investment Management LTD, United Kingdom

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PHOENIX INVESTMENT MANAGEMENT LTD

Details

Company type Private Limited Company, Active
Company Number 16268938
Universal Entity Code3487-6740-3001-2189
Record last updated Saturday, April 26, 2025 4:55:20 AM UTC
Official Address Chase Business Centre 39 Side Southgate
There are 10,628 companies registered at this street
Locality Southgatelondon
Region EnfieldLondon, England
Postal Code N145BP
Sector Activities of open-ended investment companies

Charts

Visits

PHOENIX INVESTMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-40123

Directors

Document Type Publication date Download link
Registry Feb 21, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 21, 2025 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Dec 11, 2023 Appointment of liquidators Appointment of liquidators
Registry Dec 7, 2023 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2023 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2023 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 9, 2023 Persons with significant control Persons with significant control
Registry Oct 9, 2023 Change of particulars for director Change of particulars for director
Financials Jun 9, 2023 Annual accounts Annual accounts
Registry May 31, 2023 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 17, 2022 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 24, 2022 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Apr 1, 2022 Annual accounts Annual accounts
Registry Mar 21, 2022 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 1, 2022 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 21, 2021 Annual accounts Annual accounts
Registry Feb 2, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 17, 2020 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 6, 2020 Registration of a charge / charge code 2606519... Registration of a charge / charge code 2606519...
Financials Apr 2, 2020 Annual accounts Annual accounts
Registry Jan 21, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2020 Change of particulars for director Change of particulars for director
Registry Jan 10, 2020 Persons with significant control Persons with significant control
Registry Nov 18, 2019 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 3, 2019 Change of particulars for director Change of particulars for director
Registry Jun 3, 2019 Persons with significant control Persons with significant control
Financials Mar 20, 2019 Annual accounts Annual accounts
Registry Mar 8, 2019 Persons with significant control Persons with significant control
Registry Mar 8, 2019 Change of particulars for director Change of particulars for director
Registry Jan 28, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 28, 2019 Change of particulars for director Change of particulars for director
Financials Mar 10, 2018 Annual accounts Annual accounts
Registry Jan 23, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 23, 2018 Persons with significant control Persons with significant control
Financials Apr 4, 2017 Annual accounts Annual accounts
Registry Jan 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2016 Annual return Annual return
Financials May 29, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Annual return Annual return
Registry Feb 4, 2015 Return of allotment of shares Return of allotment of shares
Financials Mar 21, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Feb 6, 2010 Mortgage Mortgage
Registry Jan 25, 2010 Annual return Annual return
Financials Apr 10, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Apr 10, 2008 Annual return 7898260... Annual return 7898260...
Registry Apr 7, 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 7, 2008 Notice of change of directors or secretaries or in their particulars 7969949... Notice of change of directors or secretaries or in their particulars 7969949...
Financials Mar 25, 2008 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 1866109... Annual accounts 1866109...
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Registry Feb 14, 2007 Annual return 1844342... Annual return 1844342...
Registry Feb 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2007 Particulars of a mortgage or charge 1844469... Particulars of a mortgage or charge 1844469...
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2007 Particulars of a mortgage or charge 1866596... Particulars of a mortgage or charge 1866596...
Financials Mar 28, 2006 Annual accounts Annual accounts
Financials Mar 28, 2006 Annual accounts 1910011... Annual accounts 1910011...
Registry Jan 30, 2006 Annual return Annual return
Registry Jan 30, 2006 Annual return 1844950... Annual return 1844950...
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Financials Mar 4, 2004 Annual accounts 1831580... Annual accounts 1831580...
Registry Feb 17, 2004 Annual return Annual return
Registry Feb 17, 2004 Annual return 1910856... Annual return 1910856...
Registry Oct 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2003 Change in situation or address of registered office 1766397... Change in situation or address of registered office 1766397...
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788478... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1788478...
Registry Jan 21, 2003 Three appointments: 3 men Three appointments: 3 men

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