PHANAR ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHANAR ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
08902743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/2014
(10 years and 9 months old)
WEBSITE
www.phanar.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6BB
Telephone: 02070521789
TPS: No
1-2 Charterhouse Mews
LONDON
EC1M 6BB
Telephone: 70521789
14 Old Queen Street
London
SW1H 9HP
Telephone: 70521789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHANAR ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHANAR ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHANAR ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GRADIENT ADVISORY CORPORATE SERVICES LIMITED 19/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 30 |
View Report |
|
19/02/2014 - Present (10 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2016 - 04/03/2019 (3years) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2019 - 25/11/2020 (1 years and 4 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Elmar Christopher Diener (926067728) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 29/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | Carole Amelia Frapin (920593543) has left the board |
| 27/06/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 11/03/2016 | New Board Member Carole Amelia Frapin (920593543) Appointed |
| 19/11/2015 | New Accounts filed |
| 13/11/2015 | CPA AUDIT CORPORATE SERVICES LIMITED (918526694) has left the board |
| 13/11/2015 | New Company Secretary GRADIENT HOLDINGS LIMITED (910850665) Appointed |
| 09/04/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 04/02/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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