Pareto Securities Limited

Company Name	Pareto Securities Limited
Company Status	Active
Company Number	03994976
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 12 months ago)
Previous Name	Ocean Equities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Katie Woodgate
Status	Current
Appointed	01 April 2016(15 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Eirik Haavaldsen
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 April 2019(18 years, 11 months after company formation)
Appointment Duration	5 years
Role	Head Of Research
Country of Residence	Norway
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Petter Sagfossen
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 September 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Investment Banker
Country of Residence	Norway
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Christian Jomaas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 September 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Ms Marianne Musaeus Vasquez
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 August 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Marianne Musaeus Vazquez
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 August 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investment Banking
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Anders Endreson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Gerhard Auer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	25 Pullman Lane Godalming Surrey GU7 1XY

Director Name	Josef Blazicek
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	26 Tangmere Grove Kingston Upon Thames Surrey KT2 5GT

Director Name	Mr Guy Callingham Wilkes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 February 2016)
Role	Stock Broker
Country of Residence	England
Correspondence Address	8 Angel Court London EC2R 7HJ

Director Name	Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2003(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 July 2004)
Role	Banker
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Director Name	Mr William John Walton Slack
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(3 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 March 2016)
Role	Finance
Country of Residence	England
Correspondence Address	8 Angel Court London EC2R 7HJ

Director Name	Mr Rupert Edward Williams
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2013)
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Angel Court London EC2R 7HJ

Secretary Name	Mr William John Walton Slack
Status	Resigned
Appointed	27 October 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	8 Angel Court London EC2R 7HJ

Director Name	Mr Bjorn Aune
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2013(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Angel Court London EC2R 7HJ

Director Name	Mr Nils Kristoffer Gram
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	3 Dronning Mauds Gate Oslo N-0250

Director Name	Mr Ole Henrik Bjoerge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2013(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Soren Andreas Liby Clausen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 2016(15 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Adam Ian Lundin
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2016(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2017)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mrs Marianne Musaeus Vazquez
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2016(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Erlend Bryn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 October 2017(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Partner
Country of Residence	England
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Terje Reutz
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 May 2018(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2019)
Role	Head Of Sales
Country of Residence	Norway
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	EIS Haines Watts Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	3rd Floor 7-10 Chandos Street London W1G 9DQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	oceanequities.co.uk

Location

Registered Address	11 Berkeley Street London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Pareto Securities As 100.00% Ordinary

Financials

Year	2014
Turnover	£3,372,426
Gross Profit	£3,362,359
Net Worth	£3,032,371
Cash	£3,356,743
Current Liabilities	£1,150,219

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 2 days from now)

Charges

15 December 2004	Delivered on: 31 December 2004 Satisfied on: 24 September 2013 Persons entitled: Hemingway Realty Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All deposit mones from time to ime deposited pursuant to the rent deposit deed. Fully Satisfied

15 December 2004

Delivered on: 31 December 2004
Satisfied on: 24 September 2013
Persons entitled: Hemingway Realty Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All deposit mones from time to ime deposited pursuant to the rent deposit deed.
Fully Satisfied

Filing History

1 February 2021	Appointment of Marianne Musaeus Vazquez as a director on 1 August 2020 (2 pages)
13 January 2021	Full accounts made up to 31 December 2019 (20 pages)
9 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 November 2019	Termination of appointment of Ole Henrik Bjoerge as a director on 11 September 2019 (1 page)
19 November 2019	Appointment of Mr Christian Jomaas as a director on 18 September 2019 (2 pages)
19 November 2019	Termination of appointment of Terje Reutz as a director on 11 September 2019 (1 page)
19 November 2019	Appointment of Mr Petter Sagfossen as a director on 18 September 2019 (2 pages)
26 June 2019	Full accounts made up to 31 December 2018 (27 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Eirik Haavaldsen as a director on 18 April 2019 (2 pages)
24 October 2018	Termination of appointment of Marianne Musaeus Vazquez as a director on 31 July 2018 (1 page)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2018	Appointment of Mr Terje Reutz as a director on 16 May 2018 (2 pages)
24 April 2018	Full accounts made up to 31 December 2017 (25 pages)
2 October 2017	Termination of appointment of Adam Ian Lundin as a director on 10 September 2017 (1 page)
2 October 2017	Appointment of Mr Erlend Bryn as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Erlend Bryn as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Adam Ian Lundin as a director on 10 September 2017 (1 page)
28 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
26 June 2017	Notification of Svein Stole as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Svein Stole as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Registered office address changed from 8 Angel Court London EC2R 7HJ to 11 Berkeley Street London W1J 8DS on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from 8 Angel Court London EC2R 7HJ to 11 Berkeley Street London W1J 8DS on 23 May 2017 (1 page)
24 April 2017	Full accounts made up to 31 December 2016 (25 pages)
24 April 2017	Full accounts made up to 31 December 2016 (25 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,077,460 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,077,460 (4 pages)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,077,460 (5 pages)
14 June 2016	Termination of appointment of William John Walton Slack as a director on 14 March 2016 (1 page)
14 June 2016	Termination of appointment of William John Walton Slack as a director on 14 March 2016 (1 page)
14 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,077,460 (5 pages)
5 April 2016	Full accounts made up to 31 December 2015 (20 pages)
5 April 2016	Full accounts made up to 31 December 2015 (20 pages)
1 April 2016	Appointment of Mrs Katie Woodgate as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of William John Walton Slack as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of William John Walton Slack as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Mrs Marianne Musaeus Vazquez as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Adam Ian Lundin as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Adam Ian Lundin as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Katie Woodgate as a secretary on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mrs Marianne Musaeus Vazquez as a director on 1 April 2016 (2 pages)
9 March 2016	Termination of appointment of Guy Callingham Wilkes as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Guy Callingham Wilkes as a director on 29 February 2016 (1 page)
4 January 2016	Termination of appointment of Bjorn Aune as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Soren Andreas Liby Clausen as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Bjorn Aune as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Soren Andreas Liby Clausen as a director on 4 January 2016 (2 pages)
4 January 2016	Termination of appointment of Bjorn Aune as a director on 4 January 2016 (1 page)
4 January 2016	Appointment of Mr Soren Andreas Liby Clausen as a director on 4 January 2016 (2 pages)
12 October 2015	Termination of appointment of Nils Kristoffer Gram as a director on 31 August 2015 (1 page)
12 October 2015	Termination of appointment of Nils Kristoffer Gram as a director on 31 August 2015 (1 page)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,077,460 (7 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,077,460 (7 pages)
15 May 2015	Full accounts made up to 31 December 2014 (19 pages)
15 May 2015	Full accounts made up to 31 December 2014 (19 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,077,460 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,077,460 (3 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,077,460 (7 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,077,460 (7 pages)
3 April 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,077,460 (4 pages)
3 April 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,077,460 (4 pages)
19 March 2014	Full accounts made up to 31 December 2013 (26 pages)
19 March 2014	Full accounts made up to 31 December 2013 (26 pages)
12 February 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
12 February 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
10 January 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
10 January 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
2 January 2014	Appointment of Mr Ole Henrik Bjoerge as a director ANNOTATION A second filed AP01 was registered on 10TH January 2014 (3 pages)
2 January 2014	Appointment of Mr Nils Kristoffer Gram as a director (2 pages)
2 January 2014	Director's details changed for Mr Nils Kristoffer Gram on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Nils Kristoffer Gram on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Bjorn Aune as a director (2 pages)
2 January 2014	Appointment of Mr Bjorn Aune as a director (2 pages)
2 January 2014	Director's details changed for Mr Nils Kristoffer Gram on 2 January 2014 (2 pages)
2 January 2014	Appointment of Mr Ole Henrik Bjoerge as a director ANNOTATION A second filed AP01 was registered on 10TH January 2014 (3 pages)
2 January 2014	Appointment of Mr Nils Kristoffer Gram as a director (2 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 19/12/2013 (14 pages)
24 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 19/12/2013 (14 pages)
20 December 2013	Company name changed ocean equities LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 (3 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed ocean equities LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-19 (3 pages)
20 December 2013	Change of name notice (2 pages)
23 October 2013	Full accounts made up to 30 June 2013 (20 pages)
23 October 2013	Full accounts made up to 30 June 2013 (20 pages)
21 October 2013	Cancellation of shares. Statement of capital on 21 October 2013 GBP 77,460 (4 pages)
21 October 2013	Cancellation of shares. Statement of capital on 21 October 2013 GBP 77,460 (4 pages)
2 October 2013	Purchase of own shares. (3 pages)
2 October 2013	Purchase of own shares. (3 pages)
24 September 2013	Satisfaction of charge 1 in full (4 pages)
24 September 2013	Satisfaction of charge 1 in full (4 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
4 February 2013	Termination of appointment of Rupert Williams as a director (1 page)
4 February 2013	Termination of appointment of Rupert Williams as a director (1 page)
12 November 2012	Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 3 Copthall Avenue London EC2R 7BH on 12 November 2012 (1 page)
24 October 2012	Full accounts made up to 30 June 2012 (19 pages)
24 October 2012	Full accounts made up to 30 June 2012 (19 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
27 October 2011	Appointment of Mr William John Walton Slack as a secretary (1 page)
27 October 2011	Termination of appointment of Eis Haines Watts Limited as a secretary (1 page)
27 October 2011	Appointment of Mr William John Walton Slack as a secretary (1 page)
27 October 2011	Termination of appointment of Eis Haines Watts Limited as a secretary (1 page)
25 October 2011	Full accounts made up to 30 June 2011 (20 pages)
25 October 2011	Full accounts made up to 30 June 2011 (20 pages)
29 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Director's details changed for Rupert Edward Williams on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Rupert Edward Williams on 1 May 2011 (2 pages)
29 June 2011	Director's details changed for Rupert Edward Williams on 1 May 2011 (2 pages)
29 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for William John Walton Slack on 1 May 2011 (2 pages)
28 June 2011	Director's details changed for Guy Callingham Wilkes on 1 May 2011 (2 pages)
28 June 2011	Director's details changed for Guy Callingham Wilkes on 1 May 2011 (2 pages)
28 June 2011	Director's details changed for William John Walton Slack on 1 May 2011 (2 pages)
28 June 2011	Director's details changed for William John Walton Slack on 1 May 2011 (2 pages)
28 June 2011	Director's details changed for Guy Callingham Wilkes on 1 May 2011 (2 pages)
26 October 2010	Full accounts made up to 30 June 2010 (20 pages)
26 October 2010	Full accounts made up to 30 June 2010 (20 pages)
7 June 2010	Secretary's details changed for Eis Haines Watts Limited on 16 May 2010 (2 pages)
7 June 2010	Director's details changed for Guy Callingham Wilkes on 16 May 2010 (2 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Eis Haines Watts Limited on 16 May 2010 (2 pages)
7 June 2010	Director's details changed for Guy Callingham Wilkes on 16 May 2010 (2 pages)
7 June 2010	Director's details changed for Rupert Edward Williams on 16 May 2010 (2 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Rupert Edward Williams on 16 May 2010 (2 pages)
21 October 2009	Full accounts made up to 30 June 2009 (19 pages)
21 October 2009	Full accounts made up to 30 June 2009 (19 pages)
21 July 2009	Return made up to 16/05/09; full list of members (4 pages)
21 July 2009	Return made up to 16/05/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 30 June 2008 (21 pages)
28 October 2008	Full accounts made up to 30 June 2008 (21 pages)
1 July 2008	Return made up to 16/05/08; full list of members (5 pages)
1 July 2008	Return made up to 16/05/08; full list of members (5 pages)
3 October 2007	Full accounts made up to 30 June 2007 (20 pages)
3 October 2007	Full accounts made up to 30 June 2007 (20 pages)
25 June 2007	Return made up to 16/05/07; full list of members (7 pages)
25 June 2007	Ad 06/11/06--------- Â£ si 6164@1 (2 pages)
25 June 2007	Ad 06/11/06--------- Â£ si 6164@1 (2 pages)
25 June 2007	Return made up to 16/05/07; full list of members (7 pages)
5 October 2006	Full accounts made up to 30 June 2006 (17 pages)
5 October 2006	Full accounts made up to 30 June 2006 (17 pages)
11 September 2006	Â£ ic 130000/117130 14/08/06 Â£ sr 12870@1=12870 (2 pages)
11 September 2006	Â£ ic 130000/117130 14/08/06 Â£ sr 12870@1=12870 (2 pages)
7 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2005	Full accounts made up to 30 June 2005 (17 pages)
10 October 2005	Full accounts made up to 30 June 2005 (17 pages)
6 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
11 February 2005	Registered office changed on 11/02/05 from: ocean house 10-12 little trinity lane london EC4V 2AR (1 page)
11 February 2005	Registered office changed on 11/02/05 from: ocean house 10-12 little trinity lane london EC4V 2AR (1 page)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Full accounts made up to 30 June 2004 (16 pages)
21 September 2004	Full accounts made up to 30 June 2004 (16 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
21 May 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	Return made up to 16/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
18 March 2004	Full accounts made up to 30 June 2003 (14 pages)
18 March 2004	Full accounts made up to 30 June 2003 (14 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
10 June 2003	Return made up to 16/05/03; full list of members (7 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Return made up to 16/05/03; full list of members (7 pages)
10 June 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
16 April 2003	Company name changed q investment services LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed q investment services LIMITED\certificate issued on 16/04/03 (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: quayside house 38 high street kingston upon thames KT1 1HL (1 page)
7 April 2003	Registered office changed on 07/04/03 from: quayside house 38 high street kingston upon thames KT1 1HL (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
8 October 2002	Full accounts made up to 30 June 2002 (11 pages)
8 October 2002	Full accounts made up to 30 June 2002 (11 pages)
7 June 2002	Return made up to 16/05/02; full list of members (7 pages)
7 June 2002	Return made up to 16/05/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 30 June 2001 (10 pages)
2 October 2001	Full accounts made up to 30 June 2001 (10 pages)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: 78 cannon street london EC4N 6NQ (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 78 cannon street london EC4N 6NQ (1 page)
6 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
6 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
2 January 2001	Ad 20/12/00--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
2 January 2001	Ad 20/12/00--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
7 July 2000	Ad 04/07/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 July 2000	Ad 04/07/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
16 May 2000	Incorporation (14 pages)
16 May 2000	Incorporation (14 pages)