PHOENIX TRUSTEES COMPANY LIMITED
Company is dissolved
General Information
NAME
PHOENIX TRUSTEES COMPANY LIMITED
COMPANY NUMBER
08401595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
13/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2018
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA4 6PW
63 Heol Cae Tynewydd
Loughor
SWANSEA
SA4 6PW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHOENIX TRUSTEES COMPANY 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 PHOENIX TRUSTEES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOENIX TRUSTEES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 20 Past: 11 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
15/03/2013 - 19/02/2015 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/03/2013 - 09/07/2013 (3 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 14/03/2016 | Change in Reg. Office |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 02/12/2015 | Simon Anthony Rhys Mumford (917682650) has left the board |
| 17/06/2015 | Change in Reg. Office |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 07/11/2014 | Katharine Ann Jennings (917840816) has left the board |
| 26/09/2014 | New Board Member Rachel Susan Williams (917840817) Appointed |
| 17/09/2013 | New Annual Return filed |
| 06/09/2013 | Rachel Susan Williams (917840817) has left the board |
| 06/09/2013 | Simon Anthony Rhys Mumford (917679935) has left the board |
| 30/05/2013 | Clive John Howells (916320532) has left the board |
| 22/05/2013 | New Board Member Rachel Susan Williams (917840817) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Simon Anthony Rhys Mumford (917679935) Appointed |
| 22/03/2013 | New Board Member Simon Anthony Rhys Mumford (917679935) Appointed |
| 21/03/2013 | Paul Davies (916642385) has left the board |
| 15/02/2013 | New Board Member Paul Davies (916642385) Appointed |
| 15/02/2013 | New Board Member Clive John Howells (916320532) Appointed |
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