Parade Finance Ltd was registered on 26 September 1957 with its registered office in London, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 17 July 2020 | |
MA - Memorandum and Articles | 17 July 2020 | |
RESOLUTIONS - N/A | 03 July 2020 | |
CH01 - Change of particulars for director | 27 May 2020 | |
AA - Annual Accounts | 29 April 2020 | |
PSC07 - N/A | 04 February 2020 | |
CS01 - N/A | 04 February 2020 | |
PSC04 - N/A | 04 February 2020 | |
PSC04 - N/A | 04 February 2020 | |
AD01 - Change of registered office address | 11 October 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
PSC04 - N/A | 12 July 2019 | |
CH01 - Change of particulars for director | 12 July 2019 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 01 January 2019 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 02 January 2018 | |
CH01 - Change of particulars for director | 05 September 2017 | |
PSC04 - N/A | 04 September 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 23 January 2017 | |
MR04 - N/A | 19 July 2016 | |
MR04 - N/A | 15 June 2016 | |
MR04 - N/A | 15 June 2016 | |
MR04 - N/A | 15 June 2016 | |
MR04 - N/A | 15 June 2016 | |
MR04 - N/A | 13 June 2016 | |
MR04 - N/A | 13 June 2016 | |
MR04 - N/A | 13 June 2016 | |
AA - Annual Accounts | 07 May 2016 | |
RESOLUTIONS - N/A | 30 March 2016 | |
CC04 - Statement of companies objects | 30 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 02 January 2015 | |
CH01 - Change of particulars for director | 05 December 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
CH03 - Change of particulars for secretary | 23 September 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 02 January 2013 | |
CH01 - Change of particulars for director | 09 October 2012 | |
CH01 - Change of particulars for director | 24 April 2012 | |
AA - Annual Accounts | 05 March 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
CH01 - Change of particulars for director | 07 November 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 04 January 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 04 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
AA - Annual Accounts | 27 April 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
363a - Annual Return | 06 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2008 | |
AA - Annual Accounts | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 18 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
AUD - Auditor's letter of resignation | 19 July 2006 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 04 January 2006 | |
287 - Change in situation or address of Registered Office | 09 June 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363a - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363a - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 12 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2003 | |
363a - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363a - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 04 June 2001 | |
363a - Annual Return | 08 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 09 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 01 February 1999 | |
395 - Particulars of a mortgage or charge | 15 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363a - Annual Return | 28 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 12 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1996 | |
363x - Annual Return | 12 March 1996 | |
AA - Annual Accounts | 11 March 1996 | |
363x - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 09 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1994 | |
363x - Annual Return | 18 January 1994 | |
AA - Annual Accounts | 15 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1993 | |
363x - Annual Return | 19 January 1993 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
395 - Particulars of a mortgage or charge | 30 November 1992 | |
AA - Annual Accounts | 11 November 1992 | |
395 - Particulars of a mortgage or charge | 30 October 1992 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 August 1992 | |
AA - Annual Accounts | 10 March 1992 | |
363x - Annual Return | 10 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1991 | |
395 - Particulars of a mortgage or charge | 14 September 1991 | |
395 - Particulars of a mortgage or charge | 14 September 1991 | |
AUD - Auditor's letter of resignation | 10 May 1991 | |
AA - Annual Accounts | 24 January 1991 | |
363 - Annual Return | 24 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1990 | |
395 - Particulars of a mortgage or charge | 18 April 1990 | |
395 - Particulars of a mortgage or charge | 18 April 1990 | |
395 - Particulars of a mortgage or charge | 18 April 1990 | |
363 - Annual Return | 05 March 1990 | |
AA - Annual Accounts | 26 February 1990 | |
287 - Change in situation or address of Registered Office | 21 February 1990 | |
395 - Particulars of a mortgage or charge | 17 November 1989 | |
395 - Particulars of a mortgage or charge | 17 November 1989 | |
395 - Particulars of a mortgage or charge | 17 November 1989 | |
395 - Particulars of a mortgage or charge | 17 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 19 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
395 - Particulars of a mortgage or charge | 30 June 1988 | |
RESOLUTIONS - N/A | 10 May 1988 | |
AA - Annual Accounts | 14 December 1987 | |
363 - Annual Return | 03 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1986 | |
AA - Annual Accounts | 29 November 1986 | |
363 - Annual Return | 29 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1986 | |
NEWINC - New incorporation documents | 26 September 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal charge | 16 January 2009 | Fully Satisfied |
N/A |
Legal mortgage | 07 October 1998 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 24 November 1992 | Fully Satisfied |
N/A |
Legal charge | 10 September 1991 | Fully Satisfied |
N/A |
Legal charge | 10 September 1991 | Fully Satisfied |
N/A |
Legal charge | 06 April 1990 | Fully Satisfied |
N/A |
Legal charge | 06 April 1990 | Fully Satisfied |
N/A |
Legal charge | 06 April 1990 | Fully Satisfied |
N/A |
Legal charge | 13 November 1989 | Fully Satisfied |
N/A |
Legal charge | 13 November 1989 | Fully Satisfied |
N/A |
Legal charge | 13 November 1989 | Fully Satisfied |
N/A |
Legal charge | 13 November 1989 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 24 June 1988 | Fully Satisfied |
N/A |
Legal charge | 22 March 1984 | Fully Satisfied |
N/A |
Legal mortgage | 05 August 1983 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 09 December 1982 | Fully Satisfied |
N/A |
Legal charge | 08 September 1982 | Fully Satisfied |
N/A |
Legal charge | 18 August 1982 | Fully Satisfied |
N/A |
Legal charge | 10 August 1982 | Fully Satisfied |
N/A |
Legal charge | 29 July 1982 | Fully Satisfied |
N/A |
Charge | 02 June 1982 | Fully Satisfied |
N/A |
Charge | 12 January 1982 | Fully Satisfied |
N/A |
Legal charge | 12 January 1982 | Fully Satisfied |
N/A |
Legal mortgage | 28 May 1980 | Fully Satisfied |
N/A |
Mortgage | 29 April 1980 | Fully Satisfied |
N/A |
Mortgage | 27 April 1980 | Fully Satisfied |
N/A |
Mortgage | 22 April 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Mortgage | 25 March 1980 | Fully Satisfied |
N/A |
Charge | 21 February 1980 | Fully Satisfied |
N/A |
Legal charge | 21 February 1980 | Fully Satisfied |
N/A |
Legal mortgage | 28 April 1977 | Fully Satisfied |
N/A |
Mortgage | 10 November 1976 | Fully Satisfied |
N/A |
Mortgage | 25 September 1976 | Fully Satisfied |
N/A |
Mortgage | 17 October 1975 | Fully Satisfied |
N/A |
Mortgage | 22 April 1974 | Fully Satisfied |
N/A |
Mortgage | 31 October 1973 | Fully Satisfied |
N/A |
Legal charge | 30 April 1973 | Fully Satisfied |
N/A |
Legal mortgage | 07 August 1972 | Fully Satisfied |
N/A |
Legal charge | 15 June 1971 | Fully Satisfied |
N/A |
Legal mortgage | 29 September 1970 | Fully Satisfied |
N/A |
Mortgage | 06 March 1969 | Fully Satisfied |
N/A |
Mortgage | 20 December 1967 | Fully Satisfied |
N/A |
Legal charge | 15 August 1966 | Fully Satisfied |
N/A |
Legal charge | 21 August 1963 | Fully Satisfied |
N/A |
Mortgage | 29 July 1963 | Fully Satisfied |
N/A |
Mortgage | 28 May 1963 | Fully Satisfied |
N/A |
Mortgage | 08 April 1963 | Fully Satisfied |
N/A |
Mortgage | 01 April 1963 | Fully Satisfied |
N/A |
Legal charge | 26 November 1962 | Fully Satisfied |
N/A |
Mortgage | 22 February 1960 | Fully Satisfied |
N/A |
Mortgage | 22 February 1960 | Fully Satisfied |
N/A |
Mortgage | 22 February 1960 | Fully Satisfied |
N/A |
Mortgage | 02 May 1959 | Fully Satisfied |
N/A |
Mortgage | 31 March 1959 | Fully Satisfied |
N/A |
Legal charge | 19 June 1958 | Fully Satisfied |
N/A |
Mortgage | 31 December 1957 | Fully Satisfied |
N/A |