PARKER LLOYD CAPITAL LIMITED

06172643
LEVEL 9 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON ENGLAND W1J 6BY

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 officers Change of particulars for corporate secretary (M & M Registrars Limited) 1 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 accounts Annual Accounts 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
25 Mar 2021 accounts Annual Accounts 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Termination of appointment of director (Rahul Mehta) 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 incorporation Re Registration Memorandum Articles 6 Buy now
05 Apr 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 change-of-name Reregistration Public To Private Company 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 accounts Annual Accounts 18 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Rahul Mehta) 2 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 accounts Annual Accounts 11 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 officers Change of particulars for director (Christopher John Loftus) 2 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 12 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 officers Change of particulars for corporate secretary (M & M Registrars Limited) 2 Buy now
10 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
13 Oct 2010 officers Appointment of director (Rahul Mehta) 3 Buy now
13 Oct 2010 officers Termination of appointment of director (Surekha Mehta) 2 Buy now
22 Sep 2010 accounts Annual Accounts 12 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (M & M Registrars Limited) 2 Buy now
21 Sep 2009 accounts Annual Accounts 12 Buy now
24 Mar 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 12 Buy now
06 Oct 2008 officers Appointment terminated director george kanaan 1 Buy now
08 Apr 2008 annual-return Return made up to 20/03/08; full list of members 7 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
17 Apr 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
17 Apr 2007 capital Ad 21/03/07--------- £ si 49999@1=49999 £ ic 2/50001 2 Buy now
17 Apr 2007 incorporation Application To Commence Business 2 Buy now
04 Apr 2007 officers New director appointed 1 Buy now
30 Mar 2007 officers New secretary appointed 2 Buy now
30 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: 122-126 tooley street london SE1 2TU 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 incorporation Incorporation Company 10 Buy now