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Dato Capital United Kingdom

Wpp Phoenix Two LTD

Reports

Includes
  • latest 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

Financials

Details

Company type Private Limited Company, Active
Company Number 04835861
Record last updated Thursday, November 22, 2018 2:55:33 AM UTC
Official Address 27 Farm Street London W1j5rj West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Dormant Company

Charts

Visits

WPP PHOENIX TWO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jul 30, 2014 Annual return Annual return
Registry Jul 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2014 Resignation of one Director Resignation of one Director
Registry Jul 30, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 19, 2014 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Registry Jun 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Oct 21, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2007 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars 64380733... Notice of change of directors or secretaries or in their particulars 64380733...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2006 Annual return Annual return
Registry Jul 14, 2006 Resolution Resolution
Registry Dec 9, 2005 Resignation of a person Resignation of a person
Registry Dec 9, 2005 Appointment of a person Appointment of a person
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 8, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Registry Jul 28, 2003 Appointment of a person Appointment of a person
Registry Jul 28, 2003 Appointment of a person 1845124... Appointment of a person 1845124...
Registry Jul 28, 2003 Appointment of a person Appointment of a person
Registry Jul 28, 2003 Resignation of a person Resignation of a person
Registry Jul 28, 2003 Resignation of a person 1788281... Resignation of a person 1788281...
Registry Jul 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2003 Accounts Accounts
Registry Jul 18, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2003 Two appointments: 2 companies Two appointments: 2 companies

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