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PARETO SECURITIES LIMITED

Company number 03994976

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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)
12 Oct 2015 TM01 Termination of appointment of Nils Kristoffer Gram as a director on 31 August 2015
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2,077,460
15 May 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 2,077,460
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,077,460
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,077,460
19 Mar 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
10 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
02 Jan 2014 CH01 Director's details changed for Mr Nils Kristoffer Gram on 2 January 2014
02 Jan 2014 AP01 Appointment of Mr Ole Henrik Bjoerge as a director
  • ANNOTATION A second filed AP01 was registered on 10TH January 2014
02 Jan 2014 AP01 Appointment of Mr Nils Kristoffer Gram as a director
02 Jan 2014 AP01 Appointment of Mr Bjorn Aune as a director
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 19/12/2013
20 Dec 2013 CERTNM Company name changed ocean equities LIMITED\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
20 Dec 2013 CONNOT Change of name notice
23 Oct 2013 AA Full accounts made up to 30 June 2013
21 Oct 2013 SH06 Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 77,460
02 Oct 2013 SH03 Purchase of own shares.
24 Sep 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Rupert Williams as a director
12 Nov 2012 AD01 Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 12 November 2012
24 Oct 2012 AA Full accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders