About

Registered Number: 05950008
Date of Incorporation: 28/09/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 8EW,

 

Based in London, Pario Ltd was established in 2006. Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Cheadle, Jayne, Henning, Mark, Ipfi Financial Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, Mark 05 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
CHEADLE, Jayne 04 February 2020 - 1
IPFI FINANCIAL LTD 10 November 2006 04 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AP03 - Appointment of secretary 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
AD01 - Change of registered office address 22 October 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 19 July 2016
AA - Annual Accounts 18 March 2016
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 02 October 2015
AP01 - Appointment of director 25 September 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 03 October 2012
RESOLUTIONS - N/A 24 September 2012
AP01 - Appointment of director 24 September 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 05 October 2011
AP01 - Appointment of director 07 May 2011
AAMD - Amended Accounts 06 April 2011
AAMD - Amended Accounts 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 09 February 2011
AR01 - Annual Return 08 October 2010
CH04 - Change of particulars for corporate secretary 08 October 2010
AAMD - Amended Accounts 02 August 2010
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 02 June 2010
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
AA - Annual Accounts 15 April 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 22 July 2008
RESOLUTIONS - N/A 17 June 2008
363a - Annual Return 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
225 - Change of Accounting Reference Date 27 November 2006
MEM/ARTS - N/A 27 November 2006
287 - Change in situation or address of Registered Office 27 November 2006
CERTNM - Change of name certificate 20 November 2006
NEWINC - New incorporation documents 28 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.