PARNELL FISHER CHILD & CO. LIMITED
Company is dissolved
General Information
NAME
PARNELL FISHER CHILD & CO. LIMITED
COMPANY NUMBER
01825105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/1984
(40 years and 6 months old)
WEBSITE
https://www.pfcltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Telephone: 9405600
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 |
|---|---|---|
| PARNELL FISHER CHILD HOLDINGS LIMITED | Company is dissolved | View Report |
| PARNELL FISHER CHILD & CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Karen Louise Clews (924821421) Appointed |
Credit Risk Overview
Want to learn more about PARNELL FISHER CHILD & CO. 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 PARNELL FISHER CHILD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARNELL FISHER CHILD & CO. 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Karen Louise Clews (924821421) Appointed |
| 30/09/2024 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 10/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 10/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 05/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 01/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/03/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 28/02/2024 | New Board Member Karen Louise Clews (924821421) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 14/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927845149) Appointed |
| 29/12/2020 | New Accounts filed |
| 12/11/2020 | Neil James Messenger (927611221) has left the board |
| 12/11/2020 | New Board Member Neil James Messenger (927611195) Appointed |
| 05/11/2020 | New Board Member Neil James Messenger (927611221) Appointed |
| 04/11/2020 | Julie Agnes Russell (919845523) has left the board |
| 04/11/2020 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 29/10/2020 | Change in Reg. Office |
| 02/08/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | Jeremy Robert Dunne (908411111) has left the board |
| 18/07/2019 | New Board Member Julie Frances Scott (920453366) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | Julie Agnes Russell (925314789) has left the board |
| 14/12/2018 | New Board Member Julie Agnes Russell (919845523) Appointed |
| 07/12/2018 | New Board Member Julie Agnes Russell (925314789) Appointed |
| 06/12/2018 | New Board Member Jeremy Robert Dunne (908411111) Appointed |
| 06/12/2018 | Duncan Ainsley Jones (904353677) has left the board |
| 06/12/2018 | Perry Rapley (907705775) has left the board |
| 03/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
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