-
PHILLIPCAPITAL UK LTD - 12-14 Mason's Avenue, 3rd Floor, London, EC2V 5BT, United Kingdom
Company Information
- Company registration number
- 02863591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-14 Mason's Avenue
- 3rd Floor
- London
- EC2V 5BT
- England 12-14 Mason's Avenue, 3rd Floor, London, EC2V 5BT, England UK
Management
- Managing Directors
- LIM, Hua Min
- LIM, Linus Wen Sheong
- DRESCHER-TAYLOR, Mathilde
- REGAN, Jonathan Richard
- Company secretaries
- VAKIL, Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-19
- Age Of Company 1993-10-19 30 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mr Hua Min Lim
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KING & SHAXSON CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800FDUIWD8G84FV06
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2014-10-19
- Annual Return
- Due Date: 2020-11-30
- Last Date: 2019-10-19
-
PHILLIPCAPITAL UK LTD Company Description
- PHILLIPCAPITAL UK LTD is a ltd registered in United Kingdom with the Company reg no 02863591. Its current trading status is "live". It was registered 1993-10-19. It was previously called KING & SHAXSON CAPITAL LIMITED. It has declared SIC or NACE codes as "64991". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-10-19.It can be contacted at 12-14 Mason's Avenue .
Get PHILLIPCAPITAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillipcapital Uk Ltd - 12-14 Mason's Avenue, 3rd Floor, London, EC2V 5BT, United Kingdom
- 1993-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILLIPCAPITAL UK LTD as filed with the government register. Guaranteed.
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 2020
-
accounts-with-accounts-type-full (2020-03-25) - AA
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
termination-director-company-with-name-termination-date (2020-02-12) - TM01
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
-
resolution (2019-11-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-11-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
appoint-person-director-company-with-name-date (2019-07-18) - AP01
-
termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
-
appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
-
accounts-with-accounts-type-group (2018-03-27) - AA
-
appoint-person-director-company-with-name-date (2018-08-21) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-02) - CS01
-
legacy (2017-09-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
-
legacy (2017-09-27) - CAP-SS
-
resolution (2017-09-27) - RESOLUTIONS
-
resolution (2017-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-04-03) - AA
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-06-28) - AUD
-
termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
-
accounts-with-accounts-type-group (2016-03-23) - AA
-
confirmation-statement-with-updates (2016-11-16) - CS01
-
auditors-resignation-company (2016-07-13) - AUD
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-09-11) - MISC
-
miscellaneous (2014-09-23) - MISC
-
accounts-with-accounts-type-group (2014-03-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-18) - AA
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
termination-director-company-with-name (2013-12-09) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-17) - AA
-
legacy (2012-02-09) - MG02
-
termination-director-company-with-name (2012-02-09) - TM01
-
legacy (2012-02-10) - MG02
-
appoint-person-secretary-company-with-name (2012-06-12) - AP03
-
termination-secretary-company-with-name (2012-06-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
-
legacy (2012-02-13) - MG02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-13) - TM01
-
accounts-with-accounts-type-group (2010-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
accounts-with-accounts-type-group (2009-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
termination-director-company-with-name (2009-10-29) - TM01
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 88(2)
-
resolution (2008-11-18) - RESOLUTIONS
-
legacy (2008-10-24) - 363a
-
accounts-with-accounts-type-group (2008-10-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
-
accounts-with-accounts-type-group (2007-10-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363a
-
accounts-with-accounts-type-group (2006-09-19) - AA
-
legacy (2006-06-27) - 288a
-
legacy (2006-06-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-08) - 288a
-
legacy (2005-06-30) - 287
-
legacy (2005-03-16) - 288a
-
accounts-with-accounts-type-group (2005-04-04) - AA
-
accounts-with-accounts-type-group (2005-11-10) - AA
-
legacy (2005-06-15) - 287
-
certificate-change-of-name-company (2005-06-21) - CERTNM
-
legacy (2005-10-19) - 363a
-
legacy (2005-10-24) - 288b
-
legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-03-19) - 88(2)R
-
legacy (2004-03-04) - 395
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-01-08) - 287
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-01-12) - 287
-
legacy (2004-07-06) - 288a
-
legacy (2004-02-24) - 88(2)R
-
legacy (2004-10-28) - 88(2)R
-
legacy (2004-11-02) - 363s
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-11) - 288b
-
legacy (2004-12-30) - 288b
-
legacy (2004-08-13) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288a
-
legacy (2003-12-07) - 88(2)R
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-11) - 288a
-
accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-10-31) - 363s
-
legacy (2003-01-07) - 88(2)R
-
legacy (2003-07-23) - 88(2)R
-
legacy (2003-08-08) - 88(2)R
-
legacy (2003-08-26) - 288b
-
legacy (2003-08-26) - 288a
-
legacy (2003-02-05) - 288b
-
legacy (2003-09-11) - 88(2)R
-
legacy (2003-09-18) - 288b
-
legacy (2003-09-18) - 288a
-
legacy (2003-10-08) - 288c
-
legacy (2003-08-29) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-07-05) - 123
-
legacy (2002-05-31) - 403a
-
legacy (2002-05-30) - 288b
-
legacy (2002-05-16) - 288b
-
legacy (2002-04-11) - 395
-
miscellaneous (2002-03-11) - MISC
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-05-16) - 288a
-
legacy (2002-07-11) - 288a
-
memorandum-articles (2002-11-30) - MEM/ARTS
-
legacy (2002-11-14) - 363s
-
resolution (2002-11-07) - RESOLUTIONS
-
legacy (2002-07-09) - 395
-
legacy (2002-10-04) - 395
-
accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-08-05) - 88(2)R
-
legacy (2002-10-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-09-15) - 395
-
legacy (2001-10-24) - 288b
-
legacy (2001-10-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 225
-
miscellaneous (2000-06-13) - MISC
-
accounts-with-accounts-type-full (2000-06-30) - AA
-
accounts-with-accounts-type-full (2000-09-29) - AA
-
legacy (2000-12-19) - 363s
-
legacy (2000-04-06) - 88(2)R
-
legacy (2000-04-06) - 123
-
auditors-resignation-company (2000-02-07) - AUD
-
legacy (2000-01-12) - 288c
-
resolution (2000-04-06) - RESOLUTIONS
-
legacy (2000-05-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 288c
-
legacy (1999-03-25) - 123
-
legacy (1999-03-25) - 88(2)R
-
accounts-with-accounts-type-full (1999-07-06) - AA
-
legacy (1999-10-18) - 363s
-
certificate-change-of-name-company (1999-11-16) - CERTNM
-
legacy (1999-11-24) - 288a
-
legacy (1999-12-02) - 123
-
legacy (1999-12-02) - 88(2)R
-
resolution (1999-12-02) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-19) - 288b
-
legacy (1997-06-26) - 225
-
accounts-with-accounts-type-full (1997-04-08) - AA
-
certificate-change-of-name-company (1997-06-26) - CERTNM
-
legacy (1997-11-06) - 363s
-
legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-18) - 363s
-
legacy (1996-08-05) - 288
-
legacy (1996-12-22) - 288b
-
accounts-with-accounts-type-full (1996-03-01) - AA
-
legacy (1996-10-21) - 288b
-
legacy (1996-06-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-20) - 363s
-
accounts-with-accounts-type-full (1995-05-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 363s
-
resolution (1994-04-17) - RESOLUTIONS
-
legacy (1994-04-17) - 88(2)R
-
legacy (1994-04-17) - 123
-
legacy (1994-03-04) - 287
-
legacy (1994-01-14) - 288
-
legacy (1994-06-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 224
-
legacy (1993-12-20) - 288
-
legacy (1993-12-20) - 287
-
resolution (1993-12-20) - RESOLUTIONS
-
certificate-change-of-name-company (1993-12-02) - CERTNM
-
incorporation-company (1993-10-19) - NEWINC