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PARKWAY SECURITIES LIMITED

Company number 04602447

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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)
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
15 Jun 2017 MA Memorandum and Articles of Association
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2017 MR01 Registration of charge 046024470005, created on 19 May 2017
09 Feb 2017 CH01 Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
17 Jun 2015 MR01 Registration of charge 046024470003, created on 16 June 2015
17 Jun 2015 MR01 Registration of charge 046024470004, created on 16 June 2015
17 Jun 2015 MR01 Registration of charge 046024470002, created on 16 June 2015
09 Jun 2015 TM01 Termination of appointment of Oliver Henry Francois De Chalus as a director on 25 May 2015
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 TM01 Termination of appointment of Murray Adair as a director
26 Jan 2010 AA Accounts for a small company made up to 30 April 2009