Phoenix Resourcing Services (Holdings) Ltd was setup in 2002, it's status is listed as "Active". Phoenix Resourcing Services (Holdings) Ltd has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Malcolm | 11 May 2009 | - | 1 |
| HINES, Jim | 17 August 2018 | - | 1 |
| JARVIS, Julie | 17 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 22 March 2019 | |
| CH03 - Change of particulars for secretary | 28 February 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| AP01 - Appointment of director | 21 August 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| SH03 - Return of purchase of own shares | 01 August 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| SH06 - Notice of cancellation of shares | 18 July 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| SH01 - Return of Allotment of shares | 28 February 2017 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| RP04 - N/A | 28 January 2016 | |
| RESOLUTIONS - N/A | 25 January 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2016 | |
| SH01 - Return of Allotment of shares | 20 January 2016 | |
| SH01 - Return of Allotment of shares | 20 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| MR01 - N/A | 25 June 2015 | |
| MR04 - N/A | 15 June 2015 | |
| MR04 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| MR01 - N/A | 31 March 2015 | |
| MR01 - N/A | 02 February 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| CH03 - Change of particulars for secretary | 17 April 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| CH01 - Change of particulars for director | 19 April 2013 | |
| CH01 - Change of particulars for director | 19 April 2013 | |
| CH01 - Change of particulars for director | 19 April 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| CH01 - Change of particulars for director | 02 August 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 19 August 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 353 - Register of members | 15 June 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2004 | |
| 363a - Annual Return | 23 March 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| 123 - Notice of increase in nominal capital | 08 May 2003 | |
| 123 - Notice of increase in nominal capital | 08 May 2003 | |
| 353 - Register of members | 04 May 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2003 | |
| 225 - Change of Accounting Reference Date | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2002 | |
| NEWINC - New incorporation documents | 22 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2015 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Rent deposit deed | 31 December 2012 | Outstanding |
N/A |
| Fixed & floating charge | 30 November 2009 | Fully Satisfied |
N/A |
| Deed of security assignment | 05 August 2008 | Fully Satisfied |
N/A |
