PARETO SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
PARETO SECURITIES LIMITED
COMPANY NUMBER
03994976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/2000
(24 years and 5 months old)
WEBSITE
www.paretosec.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2003
20/12/2013
OCEAN EQUITIES LIMITED
View all previous names
LONDON
W1J 8DS
Telephone: 02077864370
TPS: No
11 Berkeley Street
London
W1J 8DS
Telephone: 77864370
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 |
|---|---|---|
| PARETO SECURITIES AS | N/A | N/A |
| PARETO SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Marianne Musaeus Vasquez (928427086) has left the board |
| 02/09/2024 | Marianne Musaeus Vazquez (927917427) has left the board |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARETO SECURITIES 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 PARETO SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARETO SECURITIES 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 |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2019 - Present (5 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARETO SECURITIES AS | N/A | N/A |
| PARETO SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Marianne Musaeus Vasquez (928427086) has left the board |
| 02/09/2024 | Marianne Musaeus Vazquez (927917427) has left the board |
| 01/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Anders Endreson (930150593) Appointed |
| 20/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | Soren Andreas Liby Clausen (920388026) has left the board |
| 17/08/2022 | Erlend Bryn (923852677) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Marianne Musaeus Vasquez (928427086) Appointed |
| 03/02/2021 | New Board Member Marianne Musaeus Vazquez (927917427) Appointed |
| 21/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | Terje Reutz (924665172) has left the board |
| 21/11/2019 | Ole Henrik Bjoerge (918395039) has left the board |
| 21/11/2019 | New Board Member Petter Sagfossen (926453000) Appointed |
| 21/11/2019 | New Board Member Christian Jomaas (926452957) Appointed |
| 01/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Board Member Eirik Haavaldsen (925806146) Appointed |
| 26/10/2018 | Marianne Musaeus Vazquez (920664882) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Terje Reutz (924665172) Appointed |
| 24/05/2018 | New Board Member Erlend Bryn (923852677) Appointed |
| 24/05/2018 | Adam Ian Lundin (920664996) has left the board |
| 28/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 25/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | William John Walton Slack (909852364) has left the board |
| 12/04/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Adam Ian Lundin (920664996) Appointed |
| 05/04/2016 | New Board Member Marianne Musaeus Vazquez (920664882) Appointed |
| 05/04/2016 | William John Walton Slack (916411635) has left the board |
| 05/04/2016 | New Company Secretary Katie Woodgate (920666911) Appointed |
| 11/03/2016 | Guy Callingham Wilkes (908951378) has left the board |
| 06/01/2016 | New Board Member Soren Andreas Liby Clausen (920388026) Appointed |
| 06/01/2016 | Bjorn Aune (918394518) has left the board |
| 14/10/2015 | Nils Kristoffer Gram (918394621) has left the board |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Ole Henrik Bjoerge (918395039) Appointed |
| 06/01/2014 | New Board Member Nils Kristoffer Gram (918394621) Appointed |
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