About

Registered Number: 06415238
Date of Incorporation: 01/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 6/7 St. Mary At Hill, London, EC3R 8EE,

 

Based in London, Phew Legal Services Ltd was founded on 01 November 2007, it has a status of "Active". Pathmanathan, Gajan, Pathmanathan, Mahinan, Sanger, Sabrina Kaur, Pathmanathan, Brindajani, Haque, Rezaul, Pathmanathan, Pratheepan, Premachandra, Nalinda Achira are listed as the directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATHMANATHAN, Gajan 28 January 2008 - 1
PATHMANATHAN, Mahinan 01 November 2007 - 1
SANGER, Sabrina Kaur 01 August 2017 - 1
HAQUE, Rezaul 09 October 2012 08 September 2017 1
PATHMANATHAN, Pratheepan 28 January 2008 11 February 2008 1
PREMACHANDRA, Nalinda Achira 18 January 2017 31 July 2018 1
Secretary Name Appointed Resigned Total Appointments
PATHMANATHAN, Brindajani 01 November 2007 01 August 2012 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 23 August 2018
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 04 September 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 20 February 2017
AD01 - Change of registered office address 20 February 2017
AD01 - Change of registered office address 20 February 2017
CS01 - N/A 17 October 2016
AAMD - Amended Accounts 23 August 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 28 August 2015
AD01 - Change of registered office address 23 December 2014
AR01 - Annual Return 17 September 2014
AD01 - Change of registered office address 17 September 2014
AA - Annual Accounts 31 August 2014
AD01 - Change of registered office address 25 April 2014
AAMD - Amended Accounts 25 February 2014
AR01 - Annual Return 14 November 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 August 2013
AAMD - Amended Accounts 13 December 2012
AP01 - Appointment of director 09 October 2012
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 31 August 2012
TM02 - Termination of appointment of secretary 31 August 2012
AR01 - Annual Return 12 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 02 February 2011
AD01 - Change of registered office address 02 February 2011
RESOLUTIONS - N/A 29 September 2010
SH06 - Notice of cancellation of shares 29 September 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 29 January 2009
287 - Change in situation or address of Registered Office 31 December 2008
395 - Particulars of a mortgage or charge 30 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
RESOLUTIONS - N/A 18 June 2008
123 - Notice of increase in nominal capital 18 June 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
RESOLUTIONS - N/A 03 February 2008
288a - Notice of appointment of directors or secretaries 02 February 2008
288a - Notice of appointment of directors or secretaries 02 February 2008
NEWINC - New incorporation documents 01 November 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.