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- PHASE4 PARTNERS LIMITED
PHASE4 PARTNERS LIMITED
Company is dissolved
General Information
NAME
PHASE4 PARTNERS LIMITED
COMPANY NUMBER
05079583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/03/2004
(20 years and 7 months old)
WEBSITE
www.phase4-partners.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
03/12/2010
30/08/2013
PHASE4 VENTURES LIMITED
View all previous names
Previous Names
03/12/2010 30/08/2013 PHASE4 VENTURES LIMITED
07/04/2004 03/12/2010 NOMURA PHASE4 VENTURES LIMITED
22/03/2004 07/04/2004 BREEZESENSE LIMITED
LONDON
EC2Y 5AU
Telephone: 02030360050
TPS: No
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2022 | Event: New Board Member Charles Edward Sermon (915616628) Appointed |
Date: 24/01/2020 | Event: Change in Reg. Office |
Date: 19/12/2019 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about PHASE4 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHASE4 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHASE4 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Oct 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 10 |
View Report |
Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2022 | Event: New Board Member Charles Edward Sermon (915616628) Appointed |
Date: 24/01/2020 | Event: Change in Reg. Office |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 10/12/2019 | Event: Peter James Jonathan Bains (919577651) has left the board |
Date: 10/12/2019 | Event: Kunal Kashyap (919577623) has left the board |
Date: 10/12/2019 | Event: Alastair Graham MacKinnon (919934137) has left the board |
Date: 10/12/2019 | Event: John Phillips Richard (915914949) has left the board |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: Change in Reg. Office |
Date: 08/10/2015 | Event: New Board Member Alastair Graham MacKinnon (919934137) Appointed |
Date: 10/06/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: Simon Christopher Cartmell (906776248) has left the board |
Date: 16/03/2015 | Event: New Board Member Peter James Jonathan Baines (919577651) Appointed |
Date: 16/03/2015 | Event: New Board Member Kunal Kashyap (919577623) Appointed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
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