About

Registered Number: 03522467
Date of Incorporation: 05/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: Dawson House, 5 Jewry Street, London, EC3N 2EX,

 

Parity Resources Ltd was founded on 05 March 1998 and has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Antony, Roger Harold, Nolan, Cheryl, Woolley, Alastair John Lomond for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ANTONY, Roger Harold 30 June 2015 30 June 2020 1
NOLAN, Cheryl 05 March 1998 27 April 2003 1
WOOLLEY, Alastair John Lomond 01 April 2011 30 June 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 July 2020
TM02 - Termination of appointment of secretary 08 July 2020
AP01 - Appointment of director 08 July 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 22 April 2016
AD01 - Change of registered office address 17 April 2016
AR01 - Annual Return 09 March 2016
AP03 - Appointment of secretary 06 July 2015
TM02 - Termination of appointment of secretary 06 July 2015
AP01 - Appointment of director 06 July 2015
TM01 - Termination of appointment of director 06 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 09 March 2015
CERTNM - Change of name certificate 07 January 2015
CONNOT - N/A 07 January 2015
AD01 - Change of registered office address 09 December 2014
AD01 - Change of registered office address 25 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 07 March 2013
CERTNM - Change of name certificate 07 February 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 12 May 2011
AP03 - Appointment of secretary 20 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 07 March 2011
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 15 July 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 29 March 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 26 July 2007
287 - Change in situation or address of Registered Office 18 April 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
287 - Change in situation or address of Registered Office 12 September 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
AA - Annual Accounts 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
363s - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
363s - Annual Return 02 April 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 18 December 2002
RESOLUTIONS - N/A 25 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
123 - Notice of increase in nominal capital 25 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 01 November 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
363s - Annual Return 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 11 January 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
287 - Change in situation or address of Registered Office 16 November 1999
363s - Annual Return 29 March 1999
225 - Change of Accounting Reference Date 16 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
NEWINC - New incorporation documents 05 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.