About

Registered Number: 06321626
Date of Incorporation: 23/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Chancery House, 1 Lochaline Street, London, W6 9SJ,

 

Based in London, Phoenix Sports Management Uk Ltd was founded on 23 July 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Thomas Robert 23 July 2007 - 1
MOUNTIFIELD, Charles 04 September 2019 - 1
TAYLOR, Nicholas Thornton 23 July 2007 01 December 2017 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Thomas 01 December 2017 03 September 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 12 December 2019
AA - Annual Accounts 10 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 November 2019
SH08 - Notice of name or other designation of class of shares 27 November 2019
CS01 - N/A 26 November 2019
AP01 - Appointment of director 13 November 2019
AP01 - Appointment of director 13 November 2019
TM02 - Termination of appointment of secretary 13 November 2019
AD01 - Change of registered office address 09 October 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 03 August 2018
PSC07 - N/A 03 August 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 01 March 2018
SH03 - Return of purchase of own shares 27 February 2018
TM02 - Termination of appointment of secretary 20 December 2017
AP03 - Appointment of secretary 20 December 2017
TM01 - Termination of appointment of director 11 December 2017
AD01 - Change of registered office address 04 September 2017
PSC01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 19 August 2014
AD01 - Change of registered office address 15 July 2014
SH01 - Return of Allotment of shares 01 July 2014
RESOLUTIONS - N/A 18 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH03 - Change of particulars for secretary 23 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 20 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
225 - Change of Accounting Reference Date 11 July 2008
287 - Change in situation or address of Registered Office 08 May 2008
NEWINC - New incorporation documents 23 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.