This company is commonly known as Pardus Fixed Income Bond Company Plc. The company was founded 6 years ago and was given the registration number 11313361. The firm's registered office is in MAYFAIR. You can find them at 12 Hay Hill, , Mayfair, London. This company's SIC code is 70221 - Financial management.
Name | : | PARDUS FIXED INCOME BOND COMPANY PLC |
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Company Number | : | 11313361 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 April 2018 |
End of financial year | : | 29 January 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Hay Hill, Mayfair, London, United Kingdom, W1J 8NR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Corporate Secretary | 17 April 2018 | Active |
Pardus Capital Holdings Plc, Salisbury House, London Wall, London, England, EC2M 5PS | Director | 17 April 2018 | Active |
12, Hay Hill, London, England, W1J 8NR | Corporate Director | 06 September 2022 | Active |
12, Hay Hill, Mayfair, United Kingdom, W1J 8NR | Director | 26 February 2020 | Active |
12, Hay Hill, Mayfair, United Kingdom, W1J 8NR | Director | 26 February 2020 | Active |
80-83, Long Lane, London, EC1A 9ET | Director | 17 April 2018 | Active |
Kings House, 2nd Floor, 202 Lower High Street, Watford, England, WD17 2EH | Corporate Director | 03 July 2018 | Active |
Gregory Robert Bryce | ||
Notified on | : | 17 April 2018 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 80-83, Long Lane, London, United Kingdom, EC1A 9ET |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Insolvency | Liquidation compulsory winding up order. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-23 | Officers | Appoint corporate director company with name date. | Download |
2022-09-06 | Officers | Termination director company with name termination date. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Termination director company with name termination date. | Download |
2021-10-25 | Accounts | Accounts with accounts type full. | Download |
2021-09-28 | Resolution | Resolution. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type full. | Download |
2021-01-25 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-30 | Accounts | Change account reference date company previous shortened. | Download |
2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Officers | Appoint person director company with name date. | Download |
2020-02-26 | Officers | Appoint person director company with name date. | Download |
2020-02-26 | Officers | Termination director company with name termination date. | Download |
2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-14 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-16 | Incorporation | Legacy. | Download |
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