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PARKMATIC SECURITIES LTD - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 08116217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- HOOKER, Edward William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-22
- Age Of Company 2012-06-22 11 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- Hfis Plc
- Hfis Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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PARKMATIC SECURITIES LTD Company Description
- PARKMATIC SECURITIES LTD is a ltd registered in United Kingdom with the Company reg no 08116217. Its current trading status is "live". It was registered 2012-06-22. It has declared SIC or NACE codes as "63990". It has 1 director It can be contacted at 7Th Floor Corn Exchange .
Get PARKMATIC SECURITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkmatic Securities Ltd - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 2012-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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legacy (2023-03-09) - PARENT_ACC
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gazette-notice-compulsory (2023-03-07) - GAZ1
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legacy (2023-01-16) - GUARANTEE2
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legacy (2023-01-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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gazette-filings-brought-up-to-date (2023-04-18) - DISS40
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legacy (2023-10-16) - AGREEMENT2
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legacy (2023-10-16) - GUARANTEE2
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legacy (2023-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-16) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-updates (2022-09-05) - CS01
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change-account-reference-date-company-current-shortened (2022-09-05) - AA01
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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resolution (2022-06-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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memorandum-articles (2022-06-22) - MA
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change-to-a-person-with-significant-control (2022-06-15) - PSC05
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-small (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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change-account-reference-date-company-current-extended (2020-02-28) - AA01
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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change-account-reference-date-company-previous-shortened (2019-02-15) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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change-account-reference-date-company-previous-shortened (2019-06-06) - AA01
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accounts-with-accounts-type-small (2019-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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confirmation-statement-with-updates (2018-10-01) - CS01
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
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cessation-of-a-person-with-significant-control (2018-06-07) - PSC07
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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change-to-a-person-with-significant-control (2018-05-15) - PSC04
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cessation-of-a-person-with-significant-control (2018-05-15) - PSC07
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notification-of-a-person-with-significant-control (2018-04-18) - PSC01
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notification-of-a-person-with-significant-control (2018-06-07) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-05) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-dormant (2014-03-05) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-06-22) - NEWINC