PHOENIX CAPITAL HOLDINGS LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-03 · Address Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
(C)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-01 · Charges
(E)Instrument
2018-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-01 · Charges
(E)Instrument
2018-02-01 · Other
(E)Certificate of Registration of Charge
2018-02-01 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-16 · Memorandum & Articles
(E)Special resolution
2016-11-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-20 · Charges
(E)Certificate of Registration of Charge
2014-02-20 · Charges
(E)FM1 - Mortgage or charge details
2013-09-12 · Charges
(E)Certificate of Registration of Charge
2013-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)Ordinary resolution
2000-02-11 · Other
(E)Notice filed under s.54
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-11-03 · Other
(E)FSC1 - Return of Allotments
1997-11-03 · Share Related
(E)Ordinary resolution
1997-11-03 · Other
(E)Amended document
1997-10-07 · Other
(E)Special resolution
1997-08-12 · Other
(E)Written resolution
1997-08-04 · Other
(E)Reprint of Memorandum & Articles of Association
1997-07-22 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-07-11 · Share Related
(E)FIB - Return of allotments
1997-05-23 · Other
(E)Ordinary resolution
1997-05-23 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-07 · Other
(E)Special resolution
1997-03-20 · Other
(E)FIB - Return of allotments
1996-12-17 · Other
(E)Ordinary resolution
1996-11-19 · Other
(E)Notice filed under s.54
1996-11-19 · Other
Certificate of Incorporation on Change of Name
1996-10-17 · Name Change
(E)Special resolution for change of name
1996-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-10 · Other
(E)Ordinary resolution
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-01 | |
| (E)Instrument | Other | 2018-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-01 | |
| (E)Instrument | Other | 2018-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-16 | |
| (E)Special resolution | Other | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)Ordinary resolution | Other | 2000-02-11 | |
| (E)Notice filed under s.54 | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-11-03 | |
| (E)Amended document | Other | 1997-10-07 | |
| (E)Special resolution | Other | 1997-08-12 | |
| (E)Written resolution | Other | 1997-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-11 | |
| (E)FIB - Return of allotments | Other | 1997-05-23 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-07 | |
| (E)Special resolution | Other | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)Ordinary resolution | Other | 1996-11-19 | |
| (E)Notice filed under s.54 | Other | 1996-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1996-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-10 | |
| (E)Ordinary resolution | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 |
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