PARMENTIER ARTHUR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARMENTIER ARTHUR GROUP LIMITED
COMPANY NUMBER
01204448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/03/1975
(49 years and 8 months old)
WEBSITE
www.parmentierarthur.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1995
26/09/2008
PARMENTIER ARTHUR GROUP PLC
View all previous names
CAMBRIDGESHIRE
PE27 5JL
Telephone: 01480309369
TPS: No
90 Long Acre
London
WC2E 9RZ
Telephone: 309369
Silvaco Technology Centre
Compass Point Business Park
Stocks Bridge Way
St. Ives, Cambridgeshire
PE27 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARMENTIER ARTHUR GROUP LIMITED | Active - Accounts Filed | View Report |
| PARMENTIER ARTHUR CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARMENTIER ARTHUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARMENTIER ARTHUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARMENTIER ARTHUR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/06/1992 - 28/02/1998 (5 years and 8 months) Born in Dec 1940 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/06/1992 - 04/01/1994 (1 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/06/1992 - 01/07/2005 (13years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARMENTIER ARTHUR GROUP LIMITED | Active - Accounts Filed | View Report |
| PARMENTIER ARTHUR CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| PARMENTIER ARTHUR VALUATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 06/12/2021 | Stephen Howard Lygo (908697328) has left the board |
| 06/12/2021 | New Board Member Roderick Stewart Mason (929011649) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Stuart Michael Charles Gilham (925880042) Appointed |
| 21/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 30/01/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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