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PHOENIX GROUP MANAGEMENT SERVICES LIMITED - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03588063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- West Midlands
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG UK
Management
- Managing Directors
- JONES, Katherine Louise
- NOAKES, Jacqueline Dorothy Mary
- THOMPSON, Sara Elizabeth
- ABELL, Annabel
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 26 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Impala Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Phoenix Group Management Services Limited
- Additional Status Details
- Active
- Previous Names
- PEARL GROUP MANAGEMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138005CNV9TY74WAR28
- VAT Number
- GB369446510
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Description
- PHOENIX GROUP MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03588063. Its current trading status is "live". It was registered 1998-06-25. It was previously called PEARL GROUP MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 1 Wythall Green Way .
Get PHOENIX GROUP MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Group Management Services Limited - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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confirmation-statement-with-no-updates (2024-05-06) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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change-of-name-notice (2023-01-23) - CONNOT
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certificate-change-of-name-company (2023-01-23) - CERTNM
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second-filing-of-director-appointment-with-name (2023-02-07) - RP04AP01
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second-filing-of-director-termination-with-name (2023-02-15) - RP04TM01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-full (2023-10-17) - AA
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change-person-director-company-with-change-date (2023-12-07) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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memorandum-articles (2022-01-21) - MA
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resolution (2022-01-21) - RESOLUTIONS
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statement-of-companys-objects (2022-01-20) - CC04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-full (2020-03-16) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-03-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-22) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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change-person-director-company-with-change-date (2018-12-31) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-05-23) - AA
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termination-director-company-with-name (2014-06-27) - TM01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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change-person-director-company-with-change-date (2014-07-28) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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change-person-director-company-with-change-date (2013-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-11) - AA
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termination-director-company-with-name (2012-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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appoint-person-director-company-with-name (2009-12-18) - AP01
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appoint-person-director-company-with-name (2009-10-30) - AP01
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termination-director-company-with-name (2009-10-05) - TM01
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-04-27) - 363a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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memorandum-articles (2008-05-06) - MEM/ARTS
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legacy (2008-03-12) - 288c
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legacy (2008-05-08) - 288a
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certificate-change-of-name-company (2008-05-01) - CERTNM
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legacy (2008-05-13) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-05-20) - 363a
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legacy (2008-05-22) - 288c
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legacy (2008-05-22) - 155(6)a
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accounts-with-accounts-type-full (2008-06-03) - AA
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 123
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legacy (2007-07-26) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-06-07) - 288c
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legacy (2007-05-02) - 363a
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legacy (2007-04-16) - 288a
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-03-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-03) - 88(2)R
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-03) - 123
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memorandum-articles (2006-01-03) - MEM/ARTS
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resolution (2006-03-15) - RESOLUTIONS
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legacy (2006-05-22) - 363a
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legacy (2006-09-04) - 288b
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legacy (2006-09-04) - 288a
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-02-07) - 288a
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-05-12) - 363s
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certificate-change-of-name-company (2005-09-06) - CERTNM
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memorandum-articles (2005-09-13) - MEM/ARTS
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legacy (2005-09-30) - 288a
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legacy (2005-09-30) - 288b
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auditors-resignation-company (2005-10-18) - AUD
keyboard_arrow_right 2004
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legacy (2004-03-19) - 288b
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legacy (2004-03-08) - 288c
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accounts-with-accounts-type-full (2004-03-18) - AA
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legacy (2004-03-08) - 288a
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legacy (2004-02-07) - 288a
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legacy (2004-03-08) - 288b
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legacy (2004-03-26) - 288c
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legacy (2004-05-05) - 288b
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legacy (2004-04-21) - 288c
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legacy (2004-05-11) - 363s
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legacy (2004-10-11) - 288b
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legacy (2004-11-11) - 288b
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legacy (2004-11-12) - 288a
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legacy (2004-11-18) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288c
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2003-06-25) - 363s
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legacy (2003-05-11) - 288b
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legacy (2003-10-06) - 288b
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legacy (2003-07-23) - 288c
keyboard_arrow_right 2002
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-01-07) - 288b
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accounts-with-made-up-date (2002-03-20) - AA
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legacy (2002-04-12) - 288a
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legacy (2002-05-01) - 363s
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legacy (2002-05-30) - 288c
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legacy (2002-07-17) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-08-04) - 288c
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legacy (2002-08-07) - 123
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legacy (2002-08-10) - 288a
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memorandum-articles (2002-08-07) - MEM/ARTS
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legacy (2002-10-15) - 88(2)R
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legacy (2002-12-11) - 288a
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legacy (2002-08-07) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-03-20) - AA
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legacy (2001-12-07) - 288a
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legacy (2001-07-05) - 288a
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legacy (2001-04-30) - 363s
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legacy (2001-01-04) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-24) - 363a
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legacy (2000-03-06) - 288b
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legacy (2000-03-13) - 288a
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accounts-with-made-up-date (2000-04-11) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-11) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-03) - CERTNM
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legacy (1998-07-29) - 287
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legacy (1998-07-29) - 225
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legacy (1998-07-29) - 288a
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legacy (1998-07-29) - 288b
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incorporation-company (1998-06-25) - NEWINC