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PARNELL FISHER CHILD HOLDINGS LIMITED - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Company Information
- Company registration number
- 03447312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4AG
- United Kingdom 280 Bishopsgate, London, EC2M 4AG, United Kingdom UK
Management
- Managing Directors
- DYER, Colin Mccracken
- CLEWS, Karen Louise
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-09
- Age Of Company 1997-10-09 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- 1825 Financial Planning And Advice Limited
- -
- Abrdn Financial Planning And Advice Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOOLJON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-07-20
- Last Date: 2023-07-06
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PARNELL FISHER CHILD HOLDINGS LIMITED Company Description
- PARNELL FISHER CHILD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03447312. Its current trading status is "live". It was registered 1997-10-09. It was previously called WOOLJON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 280 Bishopsgate .
Get PARNELL FISHER CHILD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parnell Fisher Child Holdings Limited - 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- 1997-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-29) - DS01
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confirmation-statement-with-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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resolution (2022-06-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-12-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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confirmation-statement-with-updates (2022-07-13) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-07-11) - SH19
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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cessation-of-a-person-with-significant-control (2022-07-08) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2022-06-27) - SH19
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legacy (2022-06-27) - SH20
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legacy (2022-06-27) - CAP-SS
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change-to-a-person-with-significant-control (2022-07-11) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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appoint-corporate-secretary-company-with-name-date (2021-01-12) - AP04
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-02-11) - CH01
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-updates (2019-07-04) - CS01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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change-to-a-person-with-significant-control (2019-03-15) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-11) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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appoint-person-secretary-company-with-name-date (2015-06-02) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-17) - TM02
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-secretary-company-with-name (2011-02-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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resolution (2010-10-01) - RESOLUTIONS
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statement-of-companys-objects (2010-10-01) - CC04
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memorandum-articles (2010-10-01) - MEM/ARTS
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legacy (2010-10-01) - SH20
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legacy (2010-10-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-10-01) - SH19
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capital-alter-shares-subdivision (2010-10-01) - SH02
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-02) - 288b
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accounts-with-accounts-type-full (2009-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-01-15) - 288a
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certificate-change-of-name-company (2009-04-08) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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resolution (2007-10-17) - RESOLUTIONS
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-group (2007-03-25) - AA
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legacy (2007-10-12) - 288a
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legacy (2007-10-16) - 403a
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legacy (2007-10-17) - 288b
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legacy (2007-10-17) - 88(2)R
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legacy (2007-10-17) - 288a
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legacy (2007-10-17) - 225
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legacy (2007-10-17) - 287
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auditors-resignation-company (2007-10-17) - AUD
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legacy (2007-10-23) - 225
keyboard_arrow_right 2006
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resolution (2006-03-21) - RESOLUTIONS
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resolution (2006-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-03-24) - AA
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legacy (2006-03-29) - 288a
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legacy (2006-11-17) - 363s
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legacy (2006-05-04) - 403a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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legacy (2005-09-09) - 169
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resolution (2005-09-09) - RESOLUTIONS
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legacy (2005-06-09) - 287
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accounts-with-accounts-type-group (2005-04-21) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-21) - AUD
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legacy (2004-10-30) - 363s
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miscellaneous (2004-05-21) - MISC
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-16) - AA
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legacy (2003-01-03) - 395
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legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-01) - AA
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legacy (2002-10-08) - 363s
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legacy (2002-07-25) - 288b
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legacy (2002-07-19) - 288a
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accounts-with-accounts-type-group (2002-02-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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resolution (2001-12-27) - RESOLUTIONS
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363a
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legacy (2000-11-16) - 288c
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accounts-with-accounts-type-full-group (2000-04-25) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 395
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legacy (1999-10-27) - 363a
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accounts-with-accounts-type-full-group (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288a
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legacy (1998-05-26) - 88(2)R
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-07-24) - 225
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legacy (1998-07-24) - 287
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resolution (1998-07-24) - RESOLUTIONS
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legacy (1998-03-04) - 288b
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legacy (1998-10-23) - 288c
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legacy (1998-10-23) - 363a
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legacy (1998-01-31) - 395
keyboard_arrow_right 1997
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legacy (1997-12-30) - 123
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legacy (1997-12-16) - 288a
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legacy (1997-12-16) - 288b
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incorporation-company (1997-10-09) - NEWINC
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resolution (1997-12-30) - RESOLUTIONS