Pharos Holdings Ltd was registered on 25 September 2007 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
CH01 - Change of particulars for director | 11 October 2019 | |
AD01 - Change of registered office address | 11 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
PARENT_ACC - N/A | 09 October 2019 | |
AGREEMENT2 - N/A | 09 October 2019 | |
GUARANTEE2 - N/A | 09 October 2019 | |
CS01 - N/A | 08 October 2019 | |
PSC05 - N/A | 13 March 2019 | |
PSC05 - N/A | 13 March 2019 | |
PSC07 - N/A | 13 March 2019 | |
PSC07 - N/A | 13 March 2019 | |
PSC07 - N/A | 13 March 2019 | |
PSC02 - N/A | 13 March 2019 | |
AD01 - Change of registered office address | 15 February 2019 | |
TM02 - Termination of appointment of secretary | 22 November 2018 | |
MR01 - N/A | 12 November 2018 | |
RESOLUTIONS - N/A | 09 November 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
CS01 - N/A | 26 October 2018 | |
MR04 - N/A | 03 October 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 26 September 2016 | |
AUD - Auditor's letter of resignation | 29 February 2016 | |
AUD - Auditor's letter of resignation | 19 February 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 27 August 2015 | |
MISC - Miscellaneous document | 14 July 2015 | |
CH01 - Change of particulars for director | 17 October 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 22 August 2014 | |
MR04 - N/A | 17 March 2014 | |
CH01 - Change of particulars for director | 14 March 2014 | |
CH01 - Change of particulars for director | 14 March 2014 | |
CH01 - Change of particulars for director | 14 March 2014 | |
CH03 - Change of particulars for secretary | 14 March 2014 | |
MR01 - N/A | 18 February 2014 | |
AD01 - Change of registered office address | 28 January 2014 | |
AR01 - Annual Return | 17 October 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
CH01 - Change of particulars for director | 17 October 2013 | |
AA - Annual Accounts | 15 July 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 08 October 2008 | |
225 - Change of Accounting Reference Date | 05 February 2008 | |
RESOLUTIONS - N/A | 09 January 2008 | |
MEM/ARTS - N/A | 09 January 2008 | |
395 - Particulars of a mortgage or charge | 11 December 2007 | |
RESOLUTIONS - N/A | 22 November 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 November 2007 | |
NEWINC - New incorporation documents | 25 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 November 2018 | Outstanding |
N/A |
A registered charge | 14 February 2014 | Fully Satisfied |
N/A |
Security debenture | 28 November 2007 | Fully Satisfied |
N/A |