Based in Enfield, Phoenix Selman Ltd was setup in 1992, it has a status of "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SELBY, Susan Lorna, The Hon | 19 February 1999 | - | 1 |
FRANKS, Robert William | 10 June 1992 | 19 January 1994 | 1 |
SELBY, Antonia Nicola Maclaren | 19 February 1999 | 25 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 05 January 2020 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 14 November 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 26 November 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 02 December 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 07 July 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 22 June 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363s - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363s - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 24 June 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2004 | |
AA - Annual Accounts | 16 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2003 | |
363s - Annual Return | 04 September 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 16 May 2002 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 29 March 2002 | |
287 - Change in situation or address of Registered Office | 08 February 2002 | |
288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
AA - Annual Accounts | 18 July 2001 | |
287 - Change in situation or address of Registered Office | 12 July 2001 | |
RESOLUTIONS - N/A | 10 August 2000 | |
123 - Notice of increase in nominal capital | 10 August 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
363s - Annual Return | 09 June 2000 | |
287 - Change in situation or address of Registered Office | 17 April 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363b - Annual Return | 02 September 1999 | |
395 - Particulars of a mortgage or charge | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 12 March 1998 | |
353 - Register of members | 06 June 1997 | |
363b - Annual Return | 06 June 1997 | |
363(353) - N/A | 06 June 1997 | |
288a - Notice of appointment of directors or secretaries | 27 May 1997 | |
AA - Annual Accounts | 01 May 1997 | |
AA - Annual Accounts | 14 March 1997 | |
CERTNM - Change of name certificate | 17 January 1997 | |
288 - N/A | 04 September 1996 | |
363s - Annual Return | 06 August 1996 | |
287 - Change in situation or address of Registered Office | 29 July 1996 | |
AUD - Auditor's letter of resignation | 01 February 1996 | |
363s - Annual Return | 21 December 1995 | |
AA - Annual Accounts | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
287 - Change in situation or address of Registered Office | 26 September 1995 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 30 March 1994 | |
288 - N/A | 19 February 1994 | |
288 - N/A | 07 February 1994 | |
363s - Annual Return | 01 September 1993 | |
395 - Particulars of a mortgage or charge | 17 May 1993 | |
395 - Particulars of a mortgage or charge | 17 May 1993 | |
MEM/ARTS - N/A | 07 April 1993 | |
CERTNM - Change of name certificate | 05 April 1993 | |
287 - Change in situation or address of Registered Office | 23 March 1993 | |
288 - N/A | 22 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 26 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
395 - Particulars of a mortgage or charge | 18 July 1992 | |
RESOLUTIONS - N/A | 16 July 1992 | |
RESOLUTIONS - N/A | 16 July 1992 | |
287 - Change in situation or address of Registered Office | 16 July 1992 | |
288 - N/A | 16 July 1992 | |
288 - N/A | 16 July 1992 | |
123 - Notice of increase in nominal capital | 16 July 1992 | |
MEM/ARTS - N/A | 16 July 1992 | |
NEWINC - New incorporation documents | 28 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Equitable share charge | 02 July 1999 | Outstanding |
N/A |
Debenture | 29 April 1993 | Fully Satisfied |
N/A |
Debenture | 29 April 1993 | Fully Satisfied |
N/A |
Debenture | 10 July 1992 | Fully Satisfied |
N/A |