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PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Company Information
- Company registration number
- 02155360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Managing Directors
- SHERIFF, Rizwan
- MEANEY, Brid Mary
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-18
- Age Of Company 1987-08-18 36 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Phoenix Wealth Holdings Limited
- Phoenix Wealth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA TRUSTEE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IHCXV68Y68RU96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
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PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Description
- PHOENIX WEALTH TRUSTEE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02155360. Its current trading status is "live". It was registered 1987-08-18. It was previously called AXA TRUSTEE SERVICES LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 1 Wythall Green Way .
Get PHOENIX WEALTH TRUSTEE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Wealth Trustee Services Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
- 1987-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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mortgage-satisfy-charge-full (2023-05-09) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-01) - MR01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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mortgage-satisfy-charge-full (2022-11-30) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-small (2021-08-26) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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mortgage-satisfy-charge-full (2020-12-12) - MR04
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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mortgage-satisfy-charge-full (2019-08-13) - MR04
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confirmation-statement-with-updates (2019-05-02) - CS01
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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mortgage-satisfy-charge-full (2019-02-04) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
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change-to-a-person-with-significant-control (2018-01-16) - PSC05
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mortgage-satisfy-charge-full (2018-04-11) - MR04
-
mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2018-04-13) - MR02
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change-person-director-company-with-change-date (2018-04-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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mortgage-satisfy-charge-full (2018-07-03) - MR04
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accounts-with-accounts-type-full (2018-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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legacy (2017-05-04) - MG06
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legacy (2017-03-31) - MG06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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legacy (2017-03-07) - MG06
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mortgage-satisfy-charge-full (2017-08-18) - MR04
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
appoint-person-director-company-with-name-date (2017-10-18) - AP01
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change-of-name-notice (2017-12-08) - CONNOT
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resolution (2017-12-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01
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legacy (2016-11-08) - MG06
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-11-22) - AP04
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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legacy (2016-12-01) - MG06
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-18) - TM02
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-01-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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memorandum-articles (2015-03-26) - MA
-
accounts-with-accounts-type-full (2015-09-28) - AA
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legacy (2015-11-21) - MG06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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auditors-resignation-company (2013-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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auditors-resignation-company (2013-11-20) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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resolution (2011-01-20) - RESOLUTIONS
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statement-of-companys-objects (2011-01-14) - CC04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-03-16) - CH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
-
legacy (2008-01-15) - 353
-
legacy (2008-01-15) - 363a
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accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-05-09) - 363a
-
legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288a
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legacy (2007-04-24) - 288b
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legacy (2007-05-15) - 288b
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legacy (2007-01-23) - 363s
-
legacy (2007-05-17) - 288a
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accounts-with-accounts-type-full (2007-04-24) - AA
-
legacy (2007-06-12) - 288a
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legacy (2007-06-29) - 287
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resolution (2007-07-24) - RESOLUTIONS
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auditors-resignation-company (2007-07-26) - AUD
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legacy (2007-04-16) - 288a
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legacy (2007-05-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 363a
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-11-16) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
-
legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288a
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
legacy (2003-01-25) - 363s
-
legacy (2003-06-18) - 353
-
legacy (2003-06-20) - 288a
-
legacy (2003-07-06) - 288b
-
legacy (2003-08-08) - 288a
-
legacy (2003-07-05) - 288b
-
legacy (2003-09-24) - 288b
-
legacy (2003-09-24) - 288a
-
legacy (2003-11-25) - 288a
-
legacy (2003-11-25) - 288b
-
legacy (2003-08-20) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288c
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legacy (2002-01-07) - 288c
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legacy (2002-01-10) - 363a
-
legacy (2002-02-27) - 288c
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accounts-with-accounts-type-full (2002-07-31) - AA
-
legacy (2002-10-28) - 288a
-
legacy (2002-09-10) - 288b
-
legacy (2002-12-03) - 288b
-
legacy (2002-08-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
-
legacy (2001-03-15) - 288c
-
legacy (2001-03-12) - 288a
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memorandum-articles (2001-06-08) - MEM/ARTS
-
legacy (2001-01-16) - 288b
-
legacy (2001-03-30) - 288b
-
legacy (2001-03-12) - 288b
-
legacy (2001-05-31) - 287
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-06-11) - 363a
-
legacy (2001-09-03) - 288a
-
legacy (2001-09-03) - 288b
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certificate-change-of-name-company (2001-06-01) - CERTNM
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-07) - AA
-
legacy (2000-06-14) - 363a
-
legacy (2000-06-27) - 288b
-
legacy (2000-06-27) - 288a
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-10) - 288a
-
legacy (2000-09-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 288b
-
legacy (1999-06-15) - 363a
-
legacy (1999-10-06) - 288a
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accounts-with-accounts-type-full (1999-06-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-26) - 288b
-
legacy (1998-01-27) - 288a
-
legacy (1998-02-26) - 288a
-
legacy (1998-06-12) - 363a
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accounts-with-accounts-type-full (1998-06-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288a
-
legacy (1997-04-25) - 288a
-
legacy (1997-01-22) - 288b
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accounts-with-accounts-type-full (1997-06-12) - AA
-
legacy (1997-11-25) - 288b
-
legacy (1997-06-12) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-26) - 363a
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certificate-change-of-name-company (1996-12-31) - CERTNM
-
legacy (1996-12-21) - 288b
-
legacy (1996-12-20) - 287
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miscellaneous (1996-12-17) - MISC
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accounts-with-accounts-type-full (1996-06-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-09-26) - 288
-
legacy (1995-11-21) - 288
-
legacy (1995-06-01) - 363s
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accounts-with-accounts-type-full (1995-06-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 363x
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accounts-with-accounts-type-full (1994-06-06) - AA
keyboard_arrow_right 1993
-
resolution (1993-12-07) - RESOLUTIONS
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auditors-resignation-company (1993-11-04) - AUD
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accounts-with-accounts-type-full (1993-06-05) - AA
-
legacy (1993-06-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-24) - 287
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accounts-with-accounts-type-full (1992-06-04) - AA
-
legacy (1992-06-04) - 363x
-
legacy (1992-04-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-12) - 363b
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accounts-with-accounts-type-full (1991-06-12) - AA
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auditors-resignation-company (1991-07-24) - AUD
-
resolution (1991-10-17) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-07-16) - 363
-
legacy (1990-03-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-04-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-12) - PUC 2
-
memorandum-articles (1988-07-14) - MEM/ARTS
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resolution (1988-08-02) - RESOLUTIONS
-
legacy (1988-03-11) - 288
-
legacy (1988-07-12) - 123
-
legacy (1988-04-11) - 225(1)
keyboard_arrow_right 1987
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incorporation-company (1987-08-18) - NEWINC
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certificate-change-of-name-company (1987-09-07) - CERTNM
-
legacy (1987-09-24) - 288
-
resolution (1987-09-26) - RESOLUTIONS
-
legacy (1987-09-24) - 287
-
memorandum-articles (1987-09-26) - MEM/ARTS