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PHOENIX GLOBAL RESOURCES LIMITED - King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom
Company Information
- Company registration number
- 05083946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King's House 6th Floor
- 10 Haymarket
- London
- SW1Y 4BP
- United Kingdom King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom UK
Management
- Managing Directors
- JAVIER FRANCISCO ALVAREZ
- NIGEL JOHN DUXBURY
- JUAN CARLOS ESTEBAN
- RICARDO NICOLAS MALLO HUERGO
- DAVID CLIFFORD JACKSON
- CAROLINA MARIA LANDI
- GERMAN FEDERICO RANFTL MORENO
- MATTHIEU ETIENNE MILANDRI
- NIGEL JOHN DUXBURY
- MICHAEL DEREK VAUGHAN RAKE
- Company secretaries
- NIGEL JOHN DUXBURY
- NIGEL JOHN DUXBURY
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-25
- Age Of Company 2004-03-25 20 years
- SIC/NACE
- 06100 - Extraction of crude petroleum
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAGUSA CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800KGHZ6DKGJNNT92
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-21
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PHOENIX GLOBAL RESOURCES LIMITED Company Description
- PHOENIX GLOBAL RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 05083946. Its current trading status is "live". It was registered 2004-03-25. It was previously called RAGUSA CAPITAL PLC. It has declared SIC or NACE codes as "06100 - Extraction of crude petroleum". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-21.It can be contacted at King's House 6Th Floor .
Get PHOENIX GLOBAL RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phoenix Global Resources Limited - King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom
- 2004-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05083946#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05083946#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05083946#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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27/03/17 STATEMENT OF CAPITAL GBP 60553737.2 (2017-05-28) - SH01
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CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES (2017-05-03) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO JOTAYAN (2017-05-25) - TM01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-07-08) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-07-07) - RES10
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21/04/16 NO MEMBER LIST (2016-05-09) - AR01
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30/12/15 STATEMENT OF CAPITAL GBP 60550480.20 (2016-01-18) - SH01
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DIRECTOR APPOINTED SIR MICHAEL DEREK VAUGHAN RAKE (2016-10-25) - AP01
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keyboard_arrow_right 2015
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26/08/15 STATEMENT OF CAPITAL GBP 55198355.1 (2015-09-25) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-09-09) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-01) - AA
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21/04/15 NO MEMBER LIST (2015-05-20) - AR01
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08/01/15 STATEMENT OF CAPITAL GBP 55198355.1 (2015-01-26) - SH01
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29/12/14 STATEMENT OF CAPITAL GBP 55158355.1 (2015-01-26) - SH01
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22/12/14 STATEMENT OF CAPITAL GBP 53848979.5 (2015-01-26) - SH01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM (2014-02-18) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ALAN STARK (2014-04-08) - TM01
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14/03/14 STATEMENT OF CAPITAL GBP 51480746.80 (2014-04-08) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS ESTEBAN / 19/05/2014 (2014-05-19) - CH01
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21/04/14 NO MEMBER LIST (2014-05-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-07-03) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-07-23) - RES10
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24/10/14 STATEMENT OF CAPITAL GBP 52372312.90 (2014-11-11) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICARDO NICOLAS MALLO HUERGO / 19/05/2014 (2014-05-19) - CH01
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keyboard_arrow_right 2013
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05/06/13 STATEMENT OF CAPITAL GBP 50632165.5 (2013-06-25) - SH01
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21/01/13 STATEMENT OF CAPITAL GBP 19913862.00 (2013-01-29) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-04-16) - RES10
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11/04/13 STATEMENT OF CAPITAL GBP 34259674.30 (2013-05-09) - SH01
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21/04/13 NO MEMBER LIST (2013-05-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CARLOS CARBONE (2013-05-21) - TM01
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03/05/13 STATEMENT OF CAPITAL GBP 47678832.20 (2013-05-21) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-05) - AA
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18/01/13 STATEMENT OF CAPITAL GBP 989401.32 (2013-02-12) - SH01
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27/08/13 STATEMENT OF CAPITAL GBP 51399963.50 (2013-09-02) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-07-10) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 050839460001 (2013-12-18) - MR01
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01/11/13 STATEMENT OF CAPITAL GBP 51477046.80 (2013-11-22) - SH01
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DIRECTOR APPOINTED ALEJANDRO OSCAR JOTAYAN (2013-10-09) - AP01
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08/03/13 STATEMENT OF CAPITAL GBP 25981528.60 (2013-03-18) - SH01
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DIRECTOR APPOINTED MATTHIEU ETIENNE MILANDRI (2013-09-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BERENDS (2013-09-17) - TM01
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DIRECTOR APPOINTED ALAN GEORGE WILLIAM STARK (2013-09-17) - AP01
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keyboard_arrow_right 2012
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21/04/12 NO MEMBER LIST (2012-06-01) - AR01
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VARYING SHARE RIGHTS AND NAMES (2012-06-28) - RES12
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07/06/12 STATEMENT OF CAPITAL GBP 29275240.20 (2012-06-28) - SH01
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07/06/12 STATEMENT OF CAPITAL GBP 29495740.20 (2012-06-28) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-03) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-07-04) - RES10
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REDUCE ISSUED CAPITAL 25/06/2012 (2012-07-04) - RES06
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CONSOLIDATION / SUBDIVISION / RE DEMERGER 25/06/2012 (2012-07-04) - RES13
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VARYING SHARE RIGHTS AND NAMES (2012-07-04) - RES12
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CAPITALISE £33097778 FROM MERGER RESERVE 25/06/2012 (2012-07-04) - RES14
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM (2012-07-11) - CERT16
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11/07/12 STATEMENT OF CAPITAL GBP 19880128.80 (2012-07-11) - SH19
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2012-07-11) - OC138
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SUB-DIVISION (2012-07-13) - SH02
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DIRECTOR APPOINTED MR DAVID CLIFFORD JACKSON (2012-09-21) - AP01
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DIRECTOR APPOINTED CAROLINA MARIA LANDI (2012-09-21) - AP01
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10/07/12 STATEMENT OF CAPITAL GBP 62593518.06 (2012-07-13) - SH01
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DIRECTOR APPOINTED GERMAN FEDERICO RANFTL MORENO (2012-09-21) - AP01
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DIRECTOR APPOINTED CARLOS LEANDRO CARBONE (2012-09-21) - AP01
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DIRECTOR APPOINTED RUDOLPH BERENDS (2012-09-21) - AP01
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DIRECTOR APPOINTED JAVIER FRANCISCO ALVAREZ (2012-09-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUIS ALVAREZ POLI PETRUNGARO (2012-09-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARCELO COMBA (2012-09-20) - TM01
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26/07/12 STATEMENT OF CAPITAL GBP 19895899.20 (2012-08-07) - SH01
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16/07/12 STATEMENT OF CAPITAL GBP 19880128.80 (2012-07-16) - SH06
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APPOINTMENT TERMINATED, DIRECTOR NEIL BLEASDALE (2012-09-20) - TM01
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CONSOLIDATION (2012-07-13) - SH02
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keyboard_arrow_right 2011
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21/04/11 BULK LIST (2011-06-02) - AR01
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18/11/11 STATEMENT OF CAPITAL GBP 17569018.00 (2011-12-20) - SH01
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01/11/11 STATEMENT OF CAPITAL GBP 15702521.70 (2011-11-15) - SH01
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07/10/11 STATEMENT OF CAPITAL GBP 14620847.70 (2011-11-03) - SH01
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28/07/11 STATEMENT OF CAPITAL GBP 14485566.40 (2011-08-31) - SH01
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08/07/11 STATEMENT OF CAPITAL GBP 14413914.00 (2011-07-20) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-07-05) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-04) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-24) - AD03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-03-31) - RES10
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01/04/11 STATEMENT OF CAPITAL GBP 13339019.50 (2011-04-14) - SH01
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keyboard_arrow_right 2010
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09/11/09 STATEMENT OF CAPITAL GBP 12046374.50 (2010-01-15) - SH01
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15/02/10 STATEMENT OF CAPITAL GBP 12104445.10 (2010-03-24) - SH01
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SAIL ADDRESS CREATED (2010-04-26) - AD02
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21/04/10 BULK LIST (2010-04-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEITH WILLS (2010-03-23) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-07-20) - RES10
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25/06/10 STATEMENT OF CAPITAL GBP 12176785.90 (2010-08-04) - SH01
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27/09/10 STATEMENT OF CAPITAL GBP 12245660.00 (2010-10-05) - SH01
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24/11/10 STATEMENT OF CAPITAL GBP 12314019.50 (2010-12-15) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-28) - AA
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keyboard_arrow_right 2009
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ACCOUNTS APPOINTMENTS REMUNERATION 29/07/2009 (2009-08-05) - RES13
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DIRECTOR APPOINTED JUAN CARLOS ESTEBAN (2009-08-04) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-08-03) - AA
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RETURN MADE UP TO 25/03/09; BULK LIST AVAILABLE SEPARATELY (2009-04-16) - 363a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-02) - 288a
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AD 11/12/07--------- (2008-01-02) - 88(2)R
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RETURN MADE UP TO 25/03/08; BULK LIST AVAILABLE SEPARATELY (2008-04-22) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-02) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-08-07) - RES10
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS (2008-12-15) - 288b
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM: (2007-01-11) - 287
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RETURN MADE UP TO 25/03/07; BULK LIST AVAILABLE SEPARATELY (2007-04-23) - 363s
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NEW DIRECTOR APPOINTED (2007-04-23) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-06-19) - 225
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-11) - AA
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COMPANY NAME CHANGED (2007-10-01) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-10-10) - RES10
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£ NC 10000000/50000000 (2007-10-10) - RES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-10-10) - RES11
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ACQUISATION OF ASSETS 01/10/07 (2007-10-10) - RES13
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DIRECTOR RESIGNED (2007-10-10) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-10) - RES01
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COMPANY INFO 01/10/07 (2007-10-10) - RES13
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NEW DIRECTOR APPOINTED (2007-10-12) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-01) - RES01
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NC INC ALREADY ADJUSTED (2007-11-01) - 123
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AD 22/10/07--------- (2007-11-01) - 88(2)R
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AD 01/10/07--------- (2007-11-07) - 88(2)R
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AD 12/10/07--------- (2007-11-15) - 88(2)R
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SHARES AGREEMENT OTC (2007-11-15) - SA
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AD 01/10/07--------- (2007-11-16) - 88(2)R
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SHARES AGREEMENT OTC (2007-11-16) - SA
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PART OF FORM 882/SA FILED 9 NOV (2007-11-21) - MISC
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AD 07/11/07--------- (2007-11-23) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-12-06) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/03/06; BULK LIST AVAILABLE SEPARATELY (2006-05-04) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-29) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-09-05) - RES10
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keyboard_arrow_right 2005
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-10-18) - RES11
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-25) - AA
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RETURN MADE UP TO 25/03/05; BULK LIST AVAILABLE SEPARATELY (2005-04-21) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-06-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM: (2004-06-10) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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NEW DIRECTOR APPOINTED (2004-06-10) - 288a
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COMPANY NAME CHANGED (2004-06-22) - CERTNM
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£ NC 100000/10000000 (2004-07-06) - RES04
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APPLICATION COMMENCE BUSINESS (2004-07-07) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (2004-07-07) - CERT8
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-09) - RES01
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NC INC ALREADY ADJUSTED (2004-07-12) - 123
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SUB DIVIDE SHARES 25/06/04 (2004-07-12) - RES13
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AD 25/06/04--------- (2004-07-12) - 88(2)R
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM: (2004-07-12) - 287
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PROSPECTUS (2004-07-14) - PROSP
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NEW DIRECTOR APPOINTED (2004-07-20) - 288a
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AD 15/07/04--------- (2004-07-27) - 88(2)R
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1250000 25/06/04 (2004-07-12) - RES14
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INCORPORATION DOCUMENTS (2004-03-25) - NEWINC
