• UK
  • PARETO SECURITIES LIMITED - 11 Berkeley Street, London, W1J 8DS, United Kingdom

Company Information

Company registration number
03994976
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Berkeley Street
London
W1J 8DS
United Kingdom
11 Berkeley Street, London, W1J 8DS, United Kingdom UK

Management

Managing Directors
BRYN, Erlend
CLAUSEN, Soren Andreas Liby
HAAVALDSEN, Eirik
JOMAAS, Christian
SAGFOSSEN, Petter
VASQUEZ, Marianne Musaeus
VAZQUEZ, Marianne Musaeus
Company secretaries
WOODGATE, Katie

Company Details

Type of Business
ltd
Incorporated
2000-05-16
Age Of Company
2000-05-16 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Svein Stole
Mr Svein Stole

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OCEAN EQUITIES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-16
Annual Return
Due Date: 2022-05-30
Last Date: 2021-05-16

PARETO SECURITIES LIMITED Company Description

PARETO SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03994976. Its current trading status is "live". It was registered 2000-05-16. It was previously called OCEAN EQUITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at 11 Berkeley Street .
More information

Get PARETO SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pareto Securities Limited - 11 Berkeley Street, London, W1J 8DS, United Kingdom

2000-05-16 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-09-04) - DISS40

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • dissolved-compulsory-strike-off-suspended (2021-08-28) - DISS16(SOAS)

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  • accounts-with-accounts-type-full (2021-01-13) - AA

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • gazette-notice-compulsory (2021-08-03) - GAZ1

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • accounts-with-accounts-type-full (2019-06-26) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • confirmation-statement-with-no-updates (2018-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-22) - AP01

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  • accounts-with-accounts-type-full (2018-04-24) - AA

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  • accounts-with-accounts-type-full (2017-04-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-04-01) - AP03

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  • accounts-with-accounts-type-full (2016-04-05) - AA

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • capital-allotment-shares (2016-10-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-04-01) - TM02

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  • capital-allotment-shares (2015-01-13) - SH01

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • change-person-director-company-with-change-date (2014-01-02) - CH01

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  • change-account-reference-date-company-previous-shortened (2014-02-12) - AA01

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  • accounts-with-accounts-type-full (2014-03-19) - AA

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  • capital-allotment-shares (2014-04-03) - SH01

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  • second-filing-of-form-with-form-type (2014-01-10) - RP04

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  • termination-director-company-with-name (2013-02-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • capital-return-purchase-own-shares (2013-10-02) - SH03

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  • mortgage-satisfy-charge-full (2013-09-24) - MR04

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  • accounts-with-accounts-type-full (2013-10-23) - AA

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  • certificate-change-of-name-company (2013-12-20) - CERTNM

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  • resolution (2013-12-24) - RESOLUTIONS

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  • capital-cancellation-shares (2013-10-21) - SH06

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  • change-of-name-notice (2013-12-20) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01

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  • accounts-with-accounts-type-full (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • termination-secretary-company-with-name (2011-10-27) - TM02

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  • appoint-person-secretary-company-with-name (2011-10-27) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-full (2011-10-25) - AA

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • change-person-director-company-with-change-date (2011-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-06-07) - CH04

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  • accounts-with-accounts-type-full (2010-10-26) - AA

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  • accounts-with-accounts-type-full (2009-10-21) - AA

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-07-01) - 363a

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  • legacy (2007-06-25) - 363s

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  • legacy (2007-06-25) - 88(2)R

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2006-09-11) - 169

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  • legacy (2006-06-07) - 363s

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  • accounts-with-accounts-type-full (2005-10-10) - AA

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  • legacy (2005-06-06) - 363s

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  • legacy (2005-05-27) - 288c

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  • legacy (2005-02-11) - 287

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  • legacy (2004-05-21) - 363s

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  • legacy (2004-05-21) - 288a

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  • accounts-with-accounts-type-full (2004-03-18) - AA

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  • accounts-with-accounts-type-full (2004-09-21) - AA

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  • legacy (2004-08-06) - 288b

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  • legacy (2004-12-31) - 395

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  • legacy (2003-02-17) - 288c

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  • legacy (2003-04-07) - 287

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  • certificate-change-of-name-company (2003-04-16) - CERTNM

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  • legacy (2003-05-11) - 288a

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  • legacy (2003-10-10) - 288a

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  • legacy (2003-06-10) - 363s

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  • legacy (2003-06-10) - 288a

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  • legacy (2003-07-30) - 288a

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  • legacy (2003-11-07) - 288b

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  • legacy (2003-05-11) - 288b

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • legacy (2002-06-07) - 363s

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  • legacy (2001-04-06) - 225

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  • legacy (2001-01-02) - 88(2)R

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  • legacy (2001-06-06) - 363s

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  • legacy (2001-06-04) - 287

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • legacy (2000-07-07) - 88(2)R

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  • legacy (2000-05-25) - 288b

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  • legacy (2000-05-25) - 288a

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  • legacy (2000-05-25) - 287

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  • incorporation-company (2000-05-16) - NEWINC

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