PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2023	DS01	Application to strike the company off the register	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
06 Dec 2022	PSC05	Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(4 pages)
11 Jul 2022	SH19	Statement of capital on 11 July 2022 GBP 1.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 27/06/2022.’	(3 pages)
11 Jul 2022	PSC05	Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 18 December 2018	(2 pages)
08 Jul 2022	PSC07	Cessation of Pearson Jones Plc as a person with significant control on 18 December 2018	(1 page)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 11/07/2022.	(3 pages)
27 Jun 2022	SH20	Statement by Directors	(1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	(1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
01 Sep 2021	PSC05	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	(2 pages)
12 Jan 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020	(2 pages)
12 Jan 2021	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020	(1 page)