PARFX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PARFX (UK) LIMITED
COMPANY NUMBER
08358985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/01/2013
(11 years and 11 months old)
WEBSITE
www.parfx.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7QX
Telephone: 02071981575
TPS: No
Beaufort House
15 St. Botolph Street
London
EC3A 7QX
Telephone: 71981575
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 |
|---|---|---|
| PARFX HOLDING SA | N/A | N/A |
| PARFX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARFX (UK) 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 PARFX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARFX (UK) 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 |
|---|---|---|---|---|
|
14/01/2013 - Present (11 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
14/01/2013 - 22/05/2020 (7 years and 4 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIEL ET COMPAGNIE FINANCE SE | N/A | N/A |
| COMPAGNIE FINANCIERE TRADITION AS | N/A | N/A |
| PARFX HOLDING SA | N/A | N/A |
| PARFX (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION SERVICE HOLDING SA | N/A | N/A |
| TRADITION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TFS DERIVATIVES LIMITED | Active - Accounts Filed | View Report |
| TRADITION (UK) LIMITED | Active - Accounts Filed | View Report |
| TRADITION FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
| TFS-ICAP HOLDINGS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TFS-ICAP LIMITED | Active - Accounts Filed | View Report |
| TFS-ICAP CURRENCY OPTIONS LIMITED | Non-Trading | View Report |
| TRADITION LONDON CLEARING LIMITED | Active - Accounts Filed | View Report |
| TRADITION MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAD-X HOLDING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
| 16/02/2023 | Martin Lau (926855191) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 27/05/2020 | Daniel Craig Marcus (911048457) has left the board |
| 02/04/2020 | Peter Weston (917495851) has left the board |
| 02/04/2020 | New Company Secretary Martin Lau (926855191) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/02/2019 | Stephen Alan Umpelby (914618521) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 23/01/2013 | William Pierre Francois Norbert Wostyn (917495850) has left the board |
| 23/01/2013 | New Board Member Francois Brisebois (916173136) Appointed |
| 23/01/2013 | Stephen Alan Umpelby (917495849) has left the board |
| 23/01/2013 | Francois Brisebois (917495846) has left the board |
| 23/01/2013 | Michael Leibowitz (917495845) has left the board |
| 23/01/2013 | Daniel Craig Marcus (917495847) has left the board |
| 23/01/2013 | New Board Member William Pierre Francois Norbert Wostyn (912697349) Appointed |
| 23/01/2013 | New Board Member Stephen Alan Umpelby (914618521) Appointed |
| 23/01/2013 | New Board Member Michael Saul Leibowitz (915058097) Appointed |
| 23/01/2013 | New Board Member Daniel Craig Marcus (911048457) Appointed |
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