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PHOENIX FUND MANAGERS LIMITED - 10th Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
Company Information
- Company registration number
- 03678967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10th Floor, 123 Victoria Street
- London
- SW1E 6DE
- England 10th Floor, 123 Victoria Street, London, SW1E 6DE, England UK
Management
- Managing Directors
- BURNS, David
- DAW, Richard William
- LENON, Philip Hugh
- Company secretaries
- DARRINGTON, Stephen Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-04
- Dissolved on
- 2024-01-23
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Phoenix Equity Partners Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOARDWASTE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
✓
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PHOENIX FUND MANAGERS LIMITED Company Description
- PHOENIX FUND MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03678967. Its current trading status is "closed". It was registered 1998-12-04. It was previously called BOARDWASTE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at 10Th Floor, 123 Victoria Street .
Get PHOENIX FUND MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Fund Managers Limited - 10th Floor, 123 Victoria Street, London, SW1E 6DE, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03678967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03678967#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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legacy (2023-09-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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legacy (2023-09-12) - AGREEMENT1
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legacy (2023-09-12) - GUARANTEE1
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-09-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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auditors-resignation-company (2013-01-24) - AUD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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change-person-director-company-with-change-date (2012-04-03) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-full (2011-05-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-03-22) - 363s
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accounts-with-accounts-type-dormant (2003-09-09) - AA
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legacy (2003-03-25) - 363s
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-03-27) - 363s
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legacy (2001-02-26) - 363s
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-11-19) - 288b
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legacy (2001-11-19) - 287
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legacy (2001-11-22) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-04) - AA
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resolution (2000-09-04) - RESOLUTIONS
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legacy (2000-03-10) - 363a
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legacy (2000-02-03) - 288b
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legacy (2000-02-03) - 287
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legacy (2000-02-03) - 288a
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-22) - CERTNM
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incorporation-company (1998-12-04) - NEWINC
