PARNELL FISHER CHILD & CO. LIMITED

Company number 01825105

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mrs Julie Frances Scott as a director on 5 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
04 Jul 2019	CH03	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019	(1 page)
04 Jul 2019	CH03	Secretary's details changed for Paul Mckenna on 3 July 2019	(1 page)
13 Dec 2018	CH01	Director's details changed for Julie Agnes Russell on 13 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Julie Agnes Russell as a director on 23 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Jeremy Robert Dunne as a director on 23 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Duncan Ainsley Jones as a director on 23 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Perry Rapley as a director on 23 November 2018	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 30 December 2016	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
08 Aug 2016	AD01	Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st Mary Axe London EC3A 8BF on 8 August 2016	(1 page)
10 Dec 2015	AD01	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 14th Floor St Mary Axe London EC3A 8BF on 10 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(4 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Jun 2015	TM01	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015	(2 pages)