STRUTT & PARKER FINANCIAL BROKERAGE LIMITED: Filings

  • Overview

    Company NameSTRUTT & PARKER FINANCIAL BROKERAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03559402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STRUTT & PARKER FINANCIAL BROKERAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Etienne Dominique Stuart Prongue as a director on Sep 17, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Appointment of Ms Kate Elizabeth Moisson as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Gary Higgins as a director on Aug 01, 2025

    2 pagesAP01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rhodri Glyn Lougher Thomas as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Etienne Dominique Stuart Prongue as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Sebastien Rubinowicz as a director on Nov 12, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on Jan 15, 2024

    2 pagesPSC05

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Change of details for Bnp Paribas Real Estate Advisory & Property Management Uk Limited as a person with significant control on Jan 15, 2024

    2 pagesPSC05

    Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on Jan 15, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bnp paribas business assets valuation LIMITED\certificate issued on 26/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2021

    RES15

    Termination of appointment of Matthew Warwick Gasser as a director on Sep 02, 2021

    1 pagesTM01

    Termination of appointment of Mark Richard England as a director on Sep 01, 2021

    1 pagesTM01

    Appointment of Mr Rhodri Glyn Lougher Thomas as a director on Sep 01, 2021

    2 pagesAP01

    Appointment of Mr Sebastien Rubinowicz as a director on Sep 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0