Phoenix Fund Managers Limited in Victoria Street LONDON - SW1E 6DE

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Phoenix Fund Managers Limited LONDON

Founded in 1998, Phoenix Fund Managers, classified under reg no. 03678967 is an active company. Currently registered at 10th Floor, 123 SW1E 6DE, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 22nd December 1998 Phoenix Fund Managers Limited is no longer carrying the name Boardwaste.

At the moment there are 3 directors in the the firm, namely Richard D., David B. and Philip L.. In addition one secretary - Stephen D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark M. who worked with the the firm until 12 November 2001.

Phoenix Fund Managers Limited Address / Contact

Office Address	10th Floor, 123
Office Address2	Victoria Street
Town	London
Post code	SW1E 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678967
Date of Incorporation	Fri, 4th Dec 1998
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Richard D.

Position: Director

Appointed: 21 February 2019

David B.

Position: Director

Appointed: 21 February 2019

Stephen D.

Position: Secretary

Appointed: 12 November 2001

Philip L.

Position: Director

Appointed: 12 November 2001

James T.

Position: Director

Appointed: 12 November 2001

Resigned: 21 February 2019

David G.

Position: Director

Appointed: 12 November 2001

Resigned: 02 July 2012

Alastair M.

Position: Director

Appointed: 12 November 2001

Resigned: 21 February 2019

Mark M.

Position: Secretary

Appointed: 21 December 1998

Resigned: 12 November 2001

Jonathan B.

Position: Director

Appointed: 21 December 1998

Resigned: 12 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1998

Resigned: 21 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 December 1998

Resigned: 21 December 1998

Company previous names

Boardwaste	December 22, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, May 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 1st March 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	25th March 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th March 2003 with shareholders record filed on: 25th, March 2003	annual return	Free Download (8 pages)
363(288)	25th March 2003 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, July 2002	accounts	Free Download (8 pages)
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (2 pages)
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/02/01	annual return
363s	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 4th, October 2000	accounts	Free Download (2 pages)
363a	Annual return up to 10th March 2000 with shareholders record filed on: 10th, March 2000	annual return	Free Download (5 pages)
363a	Annual return up to 10th March 2000 with shareholders record filed on: 10th, March 2000	annual return	Free Download (5 pages)

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