STRUTT & PARKER FINANCIAL BROKERAGE LIMITED
Company number 03559402
- Company Overview for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED (03559402)
- Filing history for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED (03559402)
- People for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED (03559402)
- Charges for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED (03559402)
- More for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED (03559402)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | AP01 | Appointment of Mr Etienne Dominique Stuart Prongue as a director on 6 December 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Sebastien Rubinowicz as a director on 12 November 2024 | |
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | PSC05 | Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 25 Jan 2024 | PSC05 | Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on 15 January 2024 | |
| 15 Jan 2024 | AD01 | Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 15 January 2024 | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 26 Oct 2021 | CERTNM |
Company name changed bnp paribas business assets valuation LIMITED\certificate issued on 26/10/21
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| 06 Sep 2021 | TM01 | Termination of appointment of Matthew Warwick Gasser as a director on 2 September 2021 | |
| 06 Sep 2021 | TM01 | Termination of appointment of Mark Richard England as a director on 1 September 2021 | |
| 06 Sep 2021 | AP01 | Appointment of Mr Rhodri Glyn Lougher Thomas as a director on 1 September 2021 | |
| 06 Sep 2021 | AP01 | Appointment of Mr Sebastien Rubinowicz as a director on 1 September 2021 | |
| 09 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 30 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 14 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 10 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with no updates | |
| 14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |