PARKER FITZGERALD LIMITED

Company number 06362018

Date	Type	Description	View / Download
19 Apr 2013	AP01	Appointment of Nicholas John Goodhew as a director	(2 pages)
25 Jan 2013	AD01	Registered office address changed from 5Th Floor 133 Houndsditch London EC3A 7BX United Kingdom on 25 January 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Sep 2012	AP01	Appointment of Mr. Lotfi Ben Hedi Baccouche as a director	(2 pages)
26 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(6 pages)
25 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(6 pages)
24 Oct 2011	AP01	Appointment of Mark Hannan as a director	(2 pages)
08 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
30 Aug 2011	SH02	Sub-division of shares on 31 December 2010	(5 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,399.50	(4 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
05 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
04 Oct 2010	CH01	Director's details changed for Mr Scott Vincent on 5 September 2010	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Robert Hoare as a secretary	(1 page)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Aug 2010	AP01	Appointment of Mr Kevin Gallagher as a director	(2 pages)
11 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
06 Apr 2010	AD01	Registered office address changed from C/O Sewra Alazar 5Th Floor 133 Houndsditch London EC3A 7BX on 6 April 2010	(1 page)
06 Apr 2010	TM01	Termination of appointment of Richard Hamilton as a director	(1 page)
26 Nov 2009	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 26 November 2009	(1 page)
25 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
05 Oct 2009	AP03	Appointment of Mr Robert Hoare as a secretary	(1 page)

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