- Company Overview for PARNELL FISHER CHILD & CO. LIMITED (01825105)
- Filing history for PARNELL FISHER CHILD & CO. LIMITED (01825105)
- People for PARNELL FISHER CHILD & CO. LIMITED (01825105)
- Charges for PARNELL FISHER CHILD & CO. LIMITED (01825105)
- More for PARNELL FISHER CHILD & CO. LIMITED (01825105)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jun 2015 | AP03 | Appointment of Paul Mckenna as a secretary on 11 May 2015 | |
| 31 Dec 2014 | TM01 | Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Nov 2013 | CH01 | Director's details changed for Mark Russell Fleet on 14 May 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 19 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Dec 2012 | AP01 | Appointment of Mr Alexander Charles Robinson as a director | |
| 17 Dec 2012 | AP01 | Appointment of Mark Russell Fleet as a director | |
| 30 Nov 2012 | TM01 | Termination of appointment of Richard Twigg as a director | |
| 30 Nov 2012 | TM01 | Termination of appointment of David Cutter as a director | |
| 16 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Mar 2011 | AP01 | Appointment of Mr Richard John Twigg as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Peter Craddock as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Elizabeth Law as a director | |
| 23 Feb 2011 | AP03 | Appointment of John Joseph Gibson as a secretary | |
| 17 Feb 2011 | TM02 | Termination of appointment of Gillian Davidson as a secretary | |
| 05 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 01 Oct 2010 | CC04 | Statement of company's objects | |
| 01 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 2010 | SH20 | Statement by directors | |
| 01 Oct 2010 | CAP-SS | Solvency statement dated 27/09/10 |