PARITY INTERNATIONAL B.V.

Overview

Company Name	PARITY INTERNATIONAL B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027163
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PARITY INTERNATIONAL B.V. located?

Registered Office Address	Branch Registration Refer To Parent Register
Undeliverable Registered Office Address	No

What are the latest accounts for PARITY INTERNATIONAL B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

PARITY INTERNATIONAL B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited With Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Kamer Van Koopenhandel, Amsterdam
Company Number	24279184

What are the latest filings for PARITY INTERNATIONAL B.V.?

Filings
Date	Description	Document	Type
Dec 13, 2017	Appointment of Mr Roger Harold Antony as a director on Dec 01, 2017	3 pages	OSAP01

Dec 13, 2017	Termination of appointment of Alastair John Lomond Woolley as a director on Dec 04, 2017	2 pages	OSTM01

Apr 16, 2015	Full accounts made up to Dec 31, 2013	11 pages	AA

Oct 22, 2013	Transitional return by a UK establishment of an overseas company	15 pages	OSTN01

Oct 22, 2013	Transitional return for FC027163 - Changes made to the UK establishment, Change of Address Joseph Patrice Kelly, Wimbledon Bridge House, 1 Hartfield Road, Wimbledon London, SW19 3RU, Holland	pages	OSTN01-CHNG
Oct 22, 2013	Transitional return for BR013086 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Oct 22, 2013	Transitional return for BR013086 - Changes made to the UK establishment, Address Change Joseph Patrice Kelly, Wimbledon Bridge House, 1 Hartfield Road, Wimbledon London, SW19 3RU, Holland	pages	OSTN01-CHNG
Oct 22, 2013	Transitional return for BR013086 - person authorised to accept service, Alastair John Lomond Woolley Wimbledon Bridge House 1 Hartfield Road Wimbledon U.K.SW19 3RU	pages	OSTN01-PAR
Oct 22, 2013	Transitional return for BR013086 - person authorised to represent, Alastair John Lomond Woolley Wimbledon Bridge House 1 Hartfield Road London U.K.SW19 3RU	pages	OSTN01-PAR
Oct 22, 2013	Full accounts made up to Dec 31, 2012	11 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2011	11 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2010	11 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2009	8 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2008	8 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2007	8 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2006	8 pages	AA

Oct 22, 2013	Full accounts made up to Dec 31, 2005	8 pages	AA

Aug 30, 2013	Termination of appointment of John Hughes as a director	2 pages	OSTM01

Aug 20, 2013	Termination of appointment of John Hughes as a director	2 pages	OSTM01

May 04, 2011	Appointment of a director	3 pages	OSAP01

Apr 18, 2011	Termination of appointment of Ian Kerchin as secretary	2 pages	OSTM02

Apr 18, 2011	Termination of appointment of Ian Ketchin as a director	2 pages	OSTM01

Sep 27, 2007	legacy	2 pages	692(1)(b)
Aug 31, 2007	legacy	2 pages	692(1)(b)
Jul 16, 2007	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of PARITY INTERNATIONAL B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTONY, Roger Harold 5 Jewry Street EC3N 2EX London Dawson House United Kingdom	Dec 01, 2017		Director	5 Jewry Street EC3N 2EX London Dawson House United Kingdom	England	British	1967-4	Finance Director	168202850001
KERCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	Sep 14, 2007	Mar 31, 2011	Secretary	118 Goddington Lane BR6 9DZ Orpington Kent		British			124786930001
NOLAN, Cheryl 97 Bailey Bridge Road CM7 5TS Braintree Essex	Nov 28, 2006	Sep 14, 2007	Secretary	97 Bailey Bridge Road CM7 5TS Braintree Essex		British			104488100003
HUGHES, John Llewellyn Mostyn Albion Riverside 8 Hester Road SW11 4AR London C77	Nov 28, 2006	Aug 07, 2013	Director	Albion Riverside 8 Hester Road SW11 4AR London C77	Uk	British	1951-7	Director	104248860001
KELLY, Joseph Patrick 39 Manor Road AL4 8JG Wheathamsread Herts	Nov 28, 2006	May 17, 2007	Director	39 Manor Road AL4 8JG Wheathamsread Herts		British	1965-3	Director	61057590001
KETCHIN, Ian Malcolm 118 Goddington Lane BR6 9DZ Orpington Kent	May 17, 2007	Mar 31, 2011	Director	118 Goddington Lane BR6 9DZ Orpington Kent	England	British	1963-9	Finance Director	93777900002
WOOLLEY, Alastair John Lomond Hartfield Road SW19 3RU Wimbledon Wimbledon Bridge Road 1 London	Apr 01, 2011	Dec 04, 2017	Director	Hartfield Road SW19 3RU Wimbledon Wimbledon Bridge Road 1 London	United Kingdom	British	1961-10	Finance Director	89506550002

View Detailed Information on Officers and People with Significant Control

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.
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