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THE BERMUDA PHOENIX CENTRE LTD

Company number 08432588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 PSC08 Notification of a person with significant control statement
12 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Aug 2023 CH01 Director's details changed for Mrs Nicola Kim Pual on 26 May 2023
24 Aug 2023 AP01 Appointment of Mrs Nicola Kim Pual as a director on 26 May 2023
24 Aug 2023 TM01 Termination of appointment of Pauline Walker as a director on 26 May 2023
24 Aug 2023 AP01 Appointment of Mr Jan Wara as a director on 26 May 2023
23 Aug 2023 AP01 Appointment of Miss Laura Rand as a director on 26 May 2023
23 Aug 2023 TM01 Termination of appointment of Peter Anthony William Deeley as a director on 26 May 2023
23 Aug 2023 TM01 Termination of appointment of Kebrina Barker as a director on 26 May 2023
16 Aug 2023 AP01 Appointment of Mr Matthew Cowdrill as a director on 26 May 2023
16 Aug 2023 PSC07 Cessation of Peter Anthony William Deeley as a person with significant control on 26 May 2023
21 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ articles disapplied in relation to transaction/approval of directors 26/05/2023
10 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 May 2021 AP01 Appointment of Kebrina Barker as a director on 3 May 2021
03 May 2021 AP01 Appointment of Mrs Pauline Walker as a director on 3 May 2021
26 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
15 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
04 Dec 2019 PSC07 Cessation of Patrick Moroney as a person with significant control on 30 June 2019
04 Dec 2019 TM01 Termination of appointment of Patrick Moroney as a director on 30 June 2019
29 Nov 2019 AA Micro company accounts made up to 31 March 2019