Phoenix Equity Nominees Limited

Company Name	Phoenix Equity Nominees Limited
Company Status	Active
Company Number	03297846
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Previous Name	Papertheme Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip Hugh Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	27 years, 3 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Richard William Daw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Investment Mgr
Country of Residence	England
Correspondence Address	144 Park Road Chiswick London W4 3HP

Director Name	Mr David Burns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr Kevin Jennings Keck
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,American
Status	Current
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months
Role	Investment Mgr
Country of Residence	United Kingdom
Correspondence Address	11 Ballingdon Road London SW11 6AJ

Director Name	Mr Tim Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(13 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Private Equity Practitioner
Country of Residence	England
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Secretary Name	Ms Ana Tomova Tomova
Status	Current
Appointed	27 February 2024(27 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 02 July 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Southdean Gardens Wimbledon London SW19 6NU

Director Name	David Alexander Carroll Reid Scott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2001)
Role	Merchant Banker
Correspondence Address	33 Argyll Road London W8 7DA

Director Name	Philip Arthur George Seers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 2000)
Role	Merchant Banker
Correspondence Address	Abbess House Abbess Roding Ongar Essex CM5 0PA

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Director Name	Mr James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Gate Street Bramley Surrey GU5 0LR

Secretary Name	John Patrick William Harriman
Nationality	British
Status	Resigned
Appointed	10 October 1997(9 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 26 March 2001)
Role	Lawyer
Correspondence Address	Flat 3 6 Tedworth Square London SW3 4DY

Secretary Name	Mr Alastair William Muirhead
Nationality	British
Status	Resigned
Appointed	26 March 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Secretary Name	Stephen Jeffrey Darrington
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 27 February 2024)
Role	Accountant
Correspondence Address	10th Floor, 123 Victoria Street London SW1E 6DE

Director Name	Adrian Michael Yurkwich
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	38 Topstreet Way Harpenden Hertfordshire AL5 5TT

Director Name	Mr Andrew David Deakin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Festing Road London SW15 1LW

Director Name	Mr James Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2014)
Role	Private Equity Practioner
Country of Residence	England
Correspondence Address	3rd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr John Simon Rastrick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 25 Bedford Street London WC2E 9ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	phoenix-equity.com

Location

Registered Address	10th Floor, 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

12 September 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (1 page)
12 September 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
22 July 2022	Full accounts made up to 31 December 2021 (12 pages)
23 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
10 November 2021	Termination of appointment of James Robert Thomas as a director on 10 November 2021 (1 page)
4 September 2021	Full accounts made up to 31 December 2020 (12 pages)
1 April 2021	Termination of appointment of Alastair William Muirhead as a director on 31 March 2021 (1 page)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 October 2020	Full accounts made up to 31 December 2019 (11 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (11 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (11 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Full accounts made up to 31 December 2016 (11 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
15 August 2016	Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 3rd Floor 25 Bedford Street London WC2E 9ES to 10th Floor, 123 Victoria Street London SW1E 6DE on 15 August 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (12 pages)
1 July 2016	Full accounts made up to 31 December 2015 (12 pages)
18 January 2016	Termination of appointment of John Simon Rastrick as a director on 23 July 2015 (1 page)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (10 pages)
18 January 2016	Director's details changed for Kevin Keck on 10 June 2015 (2 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (10 pages)
18 January 2016	Director's details changed for Kevin Keck on 10 June 2015 (2 pages)
18 January 2016	Termination of appointment of John Simon Rastrick as a director on 23 July 2015 (1 page)
24 August 2015	Full accounts made up to 31 December 2014 (11 pages)
24 August 2015	Full accounts made up to 31 December 2014 (11 pages)
15 January 2015	Director's details changed for Mr Philip Hugh Lenon on 1 January 2014 (2 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (11 pages)
15 January 2015	Director's details changed for Mr Philip Hugh Lenon on 1 January 2014 (2 pages)
15 January 2015	Director's details changed for Mr Philip Hugh Lenon on 1 January 2014 (2 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (11 pages)
6 September 2014	Full accounts made up to 31 December 2013 (10 pages)
6 September 2014	Full accounts made up to 31 December 2013 (10 pages)
29 April 2014	Termination of appointment of James Graham as a director (1 page)
29 April 2014	Termination of appointment of James Graham as a director (1 page)
22 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (11 pages)
22 January 2014	Director's details changed for Mr David Burns on 1 July 2012 (2 pages)
22 January 2014	Director's details changed for Mr David Burns on 1 July 2012 (2 pages)
22 January 2014	Director's details changed for Mr David Burns on 1 July 2012 (2 pages)
22 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (11 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Full accounts made up to 31 December 2012 (11 pages)
6 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (12 pages)
6 March 2013	Annual return made up to 21 December 2012 with a full list of shareholders (12 pages)
5 March 2013	Termination of appointment of Andrew Deakin as a director (1 page)
5 March 2013	Director's details changed for Philip Hugh Lenon on 1 October 2011 (2 pages)
5 March 2013	Director's details changed for Philip Hugh Lenon on 1 October 2011 (2 pages)
5 March 2013	Termination of appointment of Andrew Deakin as a director (1 page)
5 March 2013	Director's details changed for Philip Hugh Lenon on 1 October 2011 (2 pages)
4 March 2013	Director's details changed for Mr David Burns on 1 January 2012 (2 pages)
4 March 2013	Director's details changed for Mr David Burns on 1 January 2012 (2 pages)
4 March 2013	Director's details changed for Mr David Burns on 1 January 2012 (2 pages)
24 January 2013	Auditor's resignation (1 page)
24 January 2013	Auditor's resignation (1 page)
8 January 2013	Director's details changed for Mr David Burns on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr David Burns on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr David Burns on 1 December 2012 (2 pages)
7 January 2013	Termination of appointment of Andrew Deakin as a director (1 page)
7 January 2013	Termination of appointment of Andrew Deakin as a director (1 page)
7 January 2013	Register inspection address has been changed from C/O Steve Darrington 33 Glasshouse Street London W1B 5DG England (1 page)
7 January 2013	Director's details changed for Philip Hugh Lenon on 1 January 2012 (2 pages)
7 January 2013	Register inspection address has been changed from C/O Steve Darrington 33 Glasshouse Street London W1B 5DG England (1 page)
7 January 2013	Director's details changed for Philip Hugh Lenon on 1 January 2012 (2 pages)
7 January 2013	Director's details changed for Philip Hugh Lenon on 1 January 2012 (2 pages)
20 December 2012	Appointment of Mr James Graham as a director (2 pages)
20 December 2012	Appointment of Mr James Graham as a director (2 pages)
19 December 2012	Appointment of Mr John Simon Rastrick as a director (2 pages)
19 December 2012	Appointment of Mr John Simon Rastrick as a director (2 pages)
18 December 2012	Auditor's resignation (1 page)
18 December 2012	Auditor's resignation (1 page)
30 November 2012	Director's details changed for Mr David Burns on 1 September 2012 (2 pages)
30 November 2012	Director's details changed for Mr David Burns on 1 September 2012 (2 pages)
30 November 2012	Director's details changed for Mr David Burns on 1 September 2012 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (9 pages)
10 September 2012	Full accounts made up to 31 December 2011 (9 pages)
10 July 2012	Termination of appointment of David Gregson as a director (1 page)
10 July 2012	Termination of appointment of David Gregson as a director (1 page)
8 May 2012	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 5Th Floor 33 Glasshouse Street London W1B 5DG on 8 May 2012 (1 page)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (12 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (12 pages)
4 May 2011	Full accounts made up to 31 December 2010 (9 pages)
4 May 2011	Full accounts made up to 31 December 2010 (9 pages)
8 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (12 pages)
8 March 2011	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
8 March 2011	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
8 March 2011	Director's details changed for Philip Hugh Lenon on 1 January 2011 (2 pages)
8 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (12 pages)
11 February 2011	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
11 February 2011	Annual return made up to 21 December 2009 with a full list of shareholders (11 pages)
10 February 2011	Secretary's details changed for Stephen Jeffrey Darrington on 23 November 2010 (1 page)
10 February 2011	Secretary's details changed for Stephen Jeffrey Darrington on 23 November 2010 (1 page)
21 December 2010	Appointment of Mr Timothy Michael Dunn as a director (2 pages)
21 December 2010	Appointment of Mr Timothy Michael Dunn as a director (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (9 pages)
22 April 2010	Full accounts made up to 31 December 2009 (9 pages)
23 December 2009	Director's details changed for Kevin Keck on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Andrew David Deakin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Burns on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Burns on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alastair William Muirhead on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr David Burns on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Robert Thomas on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Richard Daw on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Richard Daw on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Andrew David Deakin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Kevin Keck on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alastair William Muirhead on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Robert Thomas on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alastair William Muirhead on 1 October 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Andrew David Deakin on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Robert Thomas on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Richard Daw on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Kevin Keck on 1 October 2009 (2 pages)
23 December 2009	Register inspection address has been changed (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (8 pages)
29 September 2009	Full accounts made up to 31 December 2008 (8 pages)
10 February 2009	Return made up to 21/12/08; full list of members (5 pages)
10 February 2009	Return made up to 21/12/08; full list of members (5 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Full accounts made up to 31 December 2007 (8 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Full accounts made up to 31 December 2006 (8 pages)
19 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (8 pages)
16 August 2006	Full accounts made up to 31 December 2005 (8 pages)
27 January 2006	Return made up to 21/12/05; full list of members (10 pages)
27 January 2006	Return made up to 21/12/05; full list of members (10 pages)
8 November 2005	New director appointed (3 pages)
8 November 2005	New director appointed (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
29 December 2004	Return made up to 21/12/04; full list of members (10 pages)
29 December 2004	Return made up to 21/12/04; full list of members (10 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2003	Return made up to 31/12/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 January 2002	Registered office changed on 02/01/02 from: 111 old broad street london EC2N 1AP (1 page)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: 111 old broad street london EC2N 1AP (1 page)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: one cabot square london E14 4QJ (1 page)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	New secretary appointed (3 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: one cabot square london E14 4QJ (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 99 bishopsgate london EC2M 3YF (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 February 1999	Return made up to 31/12/98; full list of members (4 pages)
23 February 1999	Return made up to 31/12/98; full list of members (4 pages)
22 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 October 1998	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 99 bishopsgate london EC2M 3XD (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
6 July 1997	New director appointed (3 pages)
30 January 1997	Memorandum and Articles of Association (10 pages)
30 January 1997	Memorandum and Articles of Association (10 pages)
27 January 1997	Company name changed papertheme LIMITED\certificate issued on 27/01/97 (2 pages)
27 January 1997	Company name changed papertheme LIMITED\certificate issued on 27/01/97 (2 pages)
31 December 1996	Incorporation (9 pages)
31 December 1996	Incorporation (9 pages)

Phoenix Equity Nominees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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