• UK
  • FINSBURY SOLUTIONS LTD. - LEVEL 5, 2 More London Riverside, London, SE1 2AP, United Kingdom

Company Information

Company registration number
03469832
Company Status
LIVE
Country
United Kingdom
Registered Address
LEVEL 5
2 More London Riverside
London
SE1 2AP
LEVEL 5, 2 More London Riverside, London, SE1 2AP UK

Management

Managing Directors
-
Company secretaries
MACONICK, Adrian Nicholas

Company Details

Type of Business
ltd
Incorporated
1997-11-21
Age Of Company
1997-11-21 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Adrian Nicholas Maconick
Mr Jeremy Derrick Wood

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PARALLEL SOFTWARE LTD.
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

FINSBURY SOLUTIONS LTD. Company Description

FINSBURY SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 03469832. Its current trading status is "live". It was registered 1997-11-21. It was previously called PARALLEL SOFTWARE LTD.. It has declared SIC or NACE codes as "62012". and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Level 5 .
More information

Get FINSBURY SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Finsbury Solutions Ltd. - LEVEL 5, 2 More London Riverside, London, SE1 2AP, United Kingdom

1997-11-21 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • resolution (2018-09-12) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • capital-allotment-shares (2010-02-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-16) - CH03

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA

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  • legacy (2009-01-29) - 363a

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  • resolution (2009-01-20) - RESOLUTIONS

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  • legacy (2009-02-10) - 88(2)

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  • legacy (2008-01-07) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA

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  • legacy (2008-08-07) - 88(2)

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  • legacy (2008-08-07) - 123

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  • resolution (2008-08-07) - RESOLUTIONS

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  • legacy (2008-05-02) - 225

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  • legacy (2007-12-20) - 123

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  • resolution (2007-12-20) - RESOLUTIONS

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-26) - AA

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  • legacy (2007-12-20) - 122

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  • certificate-change-of-name-company (2006-01-23) - CERTNM

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  • legacy (2006-01-26) - 288a

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  • memorandum-articles (2006-02-21) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-full (2006-04-24) - AA

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-05-18) - 288b

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  • legacy (2006-06-29) - 288a

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  • legacy (2006-06-29) - 287

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  • legacy (2006-06-29) - 88(2)R

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  • legacy (2006-12-20) - 363a

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  • resolution (2006-06-29) - RESOLUTIONS

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  • legacy (2005-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA

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  • legacy (2004-11-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-03-04) - AA

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  • legacy (2003-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-03-19) - AA

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  • legacy (2002-11-26) - 363a

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  • legacy (2001-11-23) - 363a

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • legacy (2000-12-01) - 363a

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  • accounts-with-accounts-type-full (2000-02-16) - AA

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  • accounts-with-accounts-type-dormant (1999-01-29) - AA

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  • resolution (1999-01-29) - RESOLUTIONS

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  • legacy (1999-12-01) - 363a

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  • legacy (1999-12-01) - 288b

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  • legacy (1998-12-03) - 363a

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  • legacy (1998-11-20) - 288a

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  • legacy (1998-01-11) - 225

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  • legacy (1997-11-27) - 288b

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  • resolution (1997-11-27) - RESOLUTIONS

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  • incorporation-company (1997-11-21) - NEWINC

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