PARNELL FISHER CHILD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PARNELL FISHER CHILD HOLDINGS LIMITED
COMPANY NUMBER
03447312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/1997
(27 years and 2 months old)
WEBSITE
https://www.pfcltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/10/1997
08/04/2009
WOOLJON LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| 1825 FINANCIAL PLANNING AND ADVICE LIMITED | Active - Accounts Filed | View 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 Colin Mccracken Dyer (913577098) Appointed |
Credit Risk Overview
Want to learn more about PARNELL FISHER CHILD HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARNELL FISHER CHILD HOLDINGS 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 Aug 1968 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 300 |
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 |
|
Born in Feb 1941 |
Resigned | Secretary |
Current: 0 Past: 38 |
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 Colin Mccracken Dyer (913577098) Appointed |
| 30/09/2024 | New Board Member Karen Louise Clews (924821421) 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 |
| 24/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | 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 (927845155) Appointed |
| 29/12/2020 | New Accounts filed |
| 12/11/2020 | Neil James Messenger (927611231) has left the board |
| 12/11/2020 | New Board Member Neil James Messenger (927611195) Appointed |
| 05/11/2020 | New Board Member Neil James Messenger (927611231) 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 (925314758) has left the board |
| 14/12/2018 | New Board Member Julie Agnes Russell (919845523) Appointed |
| 07/12/2018 | New Board Member Julie Agnes Russell (925314758) 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 |
| 08/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
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