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PHASOR SOLUTIONS LIMITED - DUFF & PHELPS, The Shard, 32 London Bridge Street, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05521261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DUFF & PHELPS
- The Shard
- 32 London Bridge Street
- SE1 9SG DUFF & PHELPS, The Shard, 32 London Bridge Street, SE1 9SG UK
Management
- Managing Directors
- EDENIUS, Fredrik Malte Tobias
- LEVI D'ANCONA, Vito
- Company secretaries
- ANGLO SCIENTIFIC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-28
- Age Of Company 2005-07-28 19 years
- SIC/NACE
- 26309
Ownership
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- COLE AND MCGOWAN LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2020-09-08
- Last Date: 2019-07-28
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PHASOR SOLUTIONS LIMITED Company Description
- PHASOR SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05521261. Its current trading status is "live". It was registered 2005-07-28. It was previously called COLE AND MCGOWAN LTD. It has declared SIC or NACE codes as "26309". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2012-07-28.It can be contacted at Duff & Phelps .
Get PHASOR SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phasor Solutions Limited - DUFF & PHELPS, The Shard, 32 London Bridge Street, SE1 9SG, United Kingdom
- 2005-07-28
- 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 2021
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liquidation-in-administration-extension-of-period (2021-02-22) - AM19
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liquidation-in-administration-progress-report (2021-05-07) - AM10
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-01-03) - AA01
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liquidation-in-administration-progress-report (2020-11-13) - AM10
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liquidation-in-administration-result-creditors-meeting (2020-06-30) - AM07
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liquidation-in-administration-proposals (2020-06-02) - AM03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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liquidation-in-administration-appointment-of-administrator (2020-04-24) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-05-26) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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change-account-reference-date-company-current-shortened (2019-06-17) - AA01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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accounts-with-accounts-type-small (2019-04-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-small (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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change-person-director-company-with-change-date (2018-10-25) - CH01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-small (2016-07-21) - AA
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change-person-director-company-with-change-date (2016-03-24) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-29) - CH01
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mortgage-satisfy-charge-full (2015-02-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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accounts-with-accounts-type-small (2015-05-29) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-17) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-small (2014-05-06) - AA
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capital-allotment-shares (2014-03-12) - SH01
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capital-allotment-shares (2014-01-27) - SH01
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resolution (2014-03-05) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-04-09) - SH01
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accounts-with-accounts-type-small (2013-05-17) - AA
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capital-allotment-shares (2013-05-22) - SH01
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resolution (2013-06-10) - RESOLUTIONS
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capital-allotment-shares (2013-06-25) - SH01
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-10-01) - SH01
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capital-allotment-shares (2013-11-12) - SH01
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capital-allotment-shares (2013-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-29) - SH01
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legacy (2012-04-05) - MG01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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resolution (2012-04-16) - RESOLUTIONS
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resolution (2012-04-17) - RESOLUTIONS
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capital-allotment-shares (2012-05-02) - SH01
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accounts-with-accounts-type-small (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-11-21) - RESOLUTIONS
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resolution (2011-01-12) - RESOLUTIONS
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statement-of-companys-objects (2011-01-12) - CC04
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capital-allotment-shares (2011-01-17) - SH01
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accounts-with-accounts-type-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-small (2010-09-20) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-22) - AD03
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resolution (2009-03-19) - RESOLUTIONS
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memorandum-articles (2009-03-19) - MEM/ARTS
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legacy (2009-03-30) - 88(2)
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legacy (2009-04-16) - 88(2)
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legacy (2009-04-21) - 288a
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-small (2009-10-13) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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termination-director-company-with-name (2009-11-29) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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change-sail-address-company (2009-12-22) - AD02
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legacy (2009-04-22) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-03-05) - 88(2)
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legacy (2008-08-07) - 363s
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accounts-with-accounts-type-small (2008-12-15) - AA
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legacy (2008-05-22) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-02-02) - RESOLUTIONS
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legacy (2007-03-01) - 88(2)R
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legacy (2007-09-10) - 88(2)R
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legacy (2007-06-28) - 287
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legacy (2007-07-11) - 353
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legacy (2007-07-11) - 288c
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legacy (2007-08-22) - 363s
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accounts-with-accounts-type-small (2007-06-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 88(2)R
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legacy (2006-01-31) - 88(2)O
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legacy (2006-08-14) - 88(2)R
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legacy (2006-06-13) - 88(2)R
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resolution (2006-08-23) - RESOLUTIONS
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legacy (2006-08-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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certificate-change-of-name-company (2005-08-24) - CERTNM
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legacy (2005-08-12) - 225
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legacy (2005-08-12) - 88(2)R
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legacy (2005-07-28) - 288b
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incorporation-company (2005-07-28) - NEWINC