Phoenix Birmingham Latitude Ltd was setup in 2010, it's status is listed as "Active". The company has 3 directors listed as Lonnon, Michael Andrew, Atterbury, Karen Lorraine, Clapham, Colin Richard. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONNON, Michael Andrew | 29 November 2019 | - | 1 |
| ATTERBURY, Karen Lorraine | 23 July 2010 | 12 January 2012 | 1 |
| CLAPHAM, Colin Richard | 12 January 2012 | 29 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AP03 - Appointment of secretary | 05 December 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2019 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| CS01 - N/A | 11 June 2018 | |
| PSC02 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 27 June 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2016 | |
| SH19 - Statement of capital | 21 December 2016 | |
| CAP-SS - N/A | 21 December 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| CH01 - Change of particulars for director | 04 November 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| MR04 - N/A | 18 June 2015 | |
| MR04 - N/A | 18 June 2015 | |
| MR04 - N/A | 18 June 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP03 - Appointment of secretary | 26 January 2012 | |
| TM02 - Termination of appointment of secretary | 26 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| SH01 - Return of Allotment of shares | 19 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AD01 - Change of registered office address | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA01 - Change of accounting reference date | 19 August 2010 | |
| NEWINC - New incorporation documents | 23 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 2010 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 05 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
