PARETO FINANCIAL LTD.



Company Documents

DateDescription
21/07/1521 July 2015 FIRST GAZETTE

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21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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19/02/1519 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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23/02/1423 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
C/O REGUS
68 KING WILLIAM STREET
LONDON
LONDON
EC4N 7DZ
UNITED KINGDOM

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19/02/1319 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/12/124 December 2012 TERMINATE SEC APPOINTMENT

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHEELER

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18/02/1218 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts For Year Ended 31/01/12

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM LORDSHIP COMMERCIAL SERVICES 55 NORTHCROSS ROAD LONDON SE22 9ET

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06/01/126 January 2012 SECRETARY APPOINTED MR BENJAMIN WHEELER

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY PAUL THOMA

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13/04/1113 April 2011 Annual return made up to 23 January 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 22/01/2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1017 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 23/01/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/08/0920 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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15/04/0915 April 2009 SECRETARY'S PARTICULARS PAUL THOMA

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15/04/0915 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/08/0812 August 2008 DIV

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12/08/0812 August 2008 DIVISION 23/07/2008

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12/02/0812 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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