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PARKER FITZGERALD LIMITED - C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 06362018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Quantuma Advisory Limited High Holborn House 52-54
- High Holborn
- London
- WC1V 6RL C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- SIMPSON, Derek Boyd
- RICE, Anthony Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-05
- Age Of Company 2007-09-05 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Scott Vincent
- -
- Accenture (Uk) Limited
- -
- Accenture (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2011-09-05
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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PARKER FITZGERALD LIMITED Company Description
- PARKER FITZGERALD LIMITED is a ltd registered in United Kingdom with the Company reg no 06362018. Its current trading status is "live". It was registered 2007-09-05. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2011-09-05.It can be contacted at C/o Quantuma Advisory Limited High Holborn House 52-54 .
Get PARKER FITZGERALD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parker Fitzgerald Limited - C/O Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London, WC1V 6RL, United Kingdom
- 2007-09-05
- 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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liquidation-voluntary-members-return-of-final-meeting (2023-03-08) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-31) - LIQ03
keyboard_arrow_right 2021
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resolution (2021-08-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-07-16) - 600
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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resolution (2021-05-24) - RESOLUTIONS
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legacy (2021-05-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-24) - SH19
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legacy (2021-05-24) - SH20
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mortgage-satisfy-charge-full (2021-06-29) - MR04
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liquidation-voluntary-declaration-of-solvency (2021-07-16) - LIQ01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-30) - AA01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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change-account-reference-date-company-current-extended (2019-03-05) - AA01
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accounts-with-accounts-type-full (2019-01-30) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-01-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-account-reference-date-company-current-extended (2016-12-22) - AA01
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accounts-with-accounts-type-full (2016-10-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-person-director-company-with-change-date (2013-10-08) - CH01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-full (2013-06-12) - AA
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-08) - MG02
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legacy (2011-06-09) - MG01
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resolution (2011-08-30) - RESOLUTIONS
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capital-allotment-shares (2011-08-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA
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appoint-person-director-company-with-name (2011-10-24) - AP01
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capital-alter-shares-subdivision (2011-08-30) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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change-account-reference-date-company-current-extended (2010-08-11) - AA01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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termination-secretary-company-with-name (2010-10-04) - TM02
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change-person-director-company-with-change-date (2010-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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legacy (2010-08-28) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 287
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legacy (2009-04-23) - 288a
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legacy (2009-08-31) - 288b
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legacy (2009-09-01) - 288a
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legacy (2009-09-01) - 288c
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legacy (2009-09-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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legacy (2009-09-02) - 395
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appoint-person-secretary-company-with-name (2009-10-05) - AP03
keyboard_arrow_right 2007
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incorporation-company (2007-09-05) - NEWINC