45 King William Street
London
EC4R 9AN
LLP Designated Member Name | Mr Mark Alan Oldfield |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
LLP Designated Member Name | Mr Richard Arthur Snarey |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Phoenix Resourcing Services (Holdings) Ltd (Corporation) |
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Status | Current |
Appointed | 24 April 2012(same day as company formation) |
Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 December |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (1 week, 4 days from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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2 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
22 December 2022 | Current accounting period extended from 30 June 2022 to 30 December 2022 (1 page) |
30 June 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
18 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 June 2020 (9 pages) |
6 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
30 June 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
21 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
26 February 2019 | Member's details changed for Phoenix Resourcing Services (Holdings) Ltd on 25 February 2019 (1 page) |
25 February 2019 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
25 February 2019 | Change of details for Phoenix Resourcing Services (Holdings) Limited as a person with significant control on 25 February 2019 (2 pages) |
27 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
30 August 2017 | Second filing of Confirmation Statement dated 24/04/2017 (7 pages) |
30 August 2017 | Second filing of Confirmation Statement dated 24/04/2017 (7 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates
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24 April 2017 | Confirmation statement made on 24 April 2017 with updates
|
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
4 May 2016 | Annual return made up to 24 April 2016 (5 pages) |
4 May 2016 | Annual return made up to 24 April 2016 (5 pages) |
8 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
8 April 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
1 September 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
1 September 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
24 April 2015 | Annual return made up to 24 April 2015 (5 pages) |
24 April 2015 | Annual return made up to 24 April 2015 (5 pages) |
29 April 2014 | Annual return made up to 24 April 2014 (5 pages) |
29 April 2014 | Annual return made up to 24 April 2014 (5 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (10 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (10 pages) |
22 May 2013 | Annual return made up to 24 April 2013 (4 pages) |
22 May 2013 | Annual return made up to 24 April 2013 (4 pages) |
30 April 2013 | Member's details changed for Phoenix Resourcing Services (Holdings) Ltd on 12 February 2013 (1 page) |
30 April 2013 | Member's details changed for Phoenix Resourcing Services (Holdings) Ltd on 12 February 2013 (1 page) |
29 April 2013 | Member's details changed for Mark Barry Evans on 12 February 2013 (2 pages) |
29 April 2013 | Member's details changed for Richard Arthur Snarey on 12 February 2013 (2 pages) |
29 April 2013 | Member's details changed for Mark Alan Oldfield on 12 February 2013 (2 pages) |
29 April 2013 | Member's details changed for Mark Alan Oldfield on 12 February 2013 (2 pages) |
29 April 2013 | Member's details changed for Mark Barry Evans on 12 February 2013 (2 pages) |
29 April 2013 | Member's details changed for Richard Arthur Snarey on 12 February 2013 (2 pages) |
11 February 2013 | Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
11 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 11 February 2013 (1 page) |
11 February 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 11 February 2013 (1 page) |
11 February 2013 | Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page) |
31 August 2012 | Change of name notice (2 pages) |
31 August 2012 | Change of name notice (2 pages) |
24 April 2012 | Incorporation of a limited liability partnership (9 pages) |
24 April 2012 | Incorporation of a limited liability partnership (9 pages) |