PARUS FINANCE (UK) LTD
| Status | ACTIVE |
| Company No. | 08260823 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 2012 |
| Age | 11 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PARUS FINANCE (UK) LTD is an active private limited company with number 08260823. It was incorporated 11 years, 7 months, 12 days ago, on 19 October 2012. The company address is 100 Pall Mall, London, SW1Y 5NQ.
Company Fillings
Confirmation statement with updates
Date: 29 Nov 2023
Action Date: 19 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-19
Documents
Change sail address company with old address new address
Date: 29 Nov 2023
Category: Address
Type: AD02
New address: 100 Pall Mall 100 Pall Mall London London London SW1Y 5NQ
Old address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mr Fabrizio Marco Fausto Vecchioli
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edouard Vecchioli
Change date: 2022-06-01
Documents
Accounts with accounts type full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type full
Date: 25 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change sail address company with old address new address
Date: 10 Oct 2022
Category: Address
Type: AD02
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Accounts with accounts type full
Date: 19 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type full
Date: 03 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 19 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-19
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type full
Date: 23 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Cessation of a person with significant control
Date: 31 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edouard Vecchioli
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 31 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fabrizio Marco Fausto Vecchioli
Cessation date: 2016-04-06
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Legacy
Date: 29 Nov 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/10/2016
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabrizio Marco Fausto Vecchioli
Change date: 2017-10-24
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edouard Vecchioli
Change date: 2017-10-17
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Accounts with accounts type full
Date: 03 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type full
Date: 22 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Move registers to sail company with new address
Date: 17 Nov 2014
Category: Address
Type: AD03
New address: 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Documents
Change sail address company with new address
Date: 17 Nov 2014
Category: Address
Type: AD02
New address: 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edouard Vecchioli
Change date: 2014-09-01
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Fabrizio Marco Fausto Vecchioli
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Edouard Vecchioli
Documents
Change person director company with change date
Date: 14 Nov 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabrizio Marco Fausto Vecchioli
Change date: 2014-09-01
Documents
Accounts with accounts type full
Date: 18 Jul 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2014
Action Date: 16 Jul 2014
Category: Address
Type: AD01
Old address: 33 St James's Square London SW1Y 4JS
Change date: 2014-07-16
New address: 100 Pall Mall London SW1Y 5NQ
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Capital alter shares consolidation
Date: 04 Jun 2013
Action Date: 21 May 2013
Category: Capital
Type: SH02
Date: 2013-05-21
Documents
Capital allotment shares
Date: 04 Jun 2013
Action Date: 21 May 2013
Category: Capital
Type: SH01
Capital : 6,350,000 EUR
Date: 2013-05-21
Documents
Capital alter shares subdivision
Date: 04 Jun 2013
Action Date: 21 May 2013
Category: Capital
Type: SH02
Date: 2013-05-21
Documents
Resolution
Date: 04 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 04 Jun 2013
Action Date: 21 May 2013
Category: Capital
Type: SH14
Capital figure: 1.18
Capital currency: EUR
Date: 2013-05-21
Documents
Change account reference date company current extended
Date: 21 May 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2014-01-31
Documents
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