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PARKWALK ADVISORS LTD

Company number 06925696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 TM01 Termination of appointment of Alastair Hugh Lowell Kilgour as a director on 12 February 2024
09 Feb 2024 AP01 Appointment of Mr John Richard Pearson as a director on 8 February 2024
16 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
04 May 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Ms Claire Pardo as a director on 1 April 2023
19 Jul 2022 AD01 Registered office address changed from Warwick House 25 Buckingham Palace Road London SW1W 0PP England to 3 Pancras Square London N1C 4AG on 19 July 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
28 Apr 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 AP01 Appointment of Mr Gregory Simon Smith as a director on 28 January 2022
17 Jan 2022 TM01 Termination of appointment of Michael Charles Nettleton Townend as a director on 16 January 2022
07 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mr Alastair Hugh Lowell Kilgour on 26 February 2021
02 Mar 2021 CH01 Director's details changed for Mr Douglas Moray Wright on 26 February 2021
01 Mar 2021 AP01 Appointment of Ms Katayoun Samii as a director on 26 February 2021
04 Dec 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 AD01 Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to Warwick House 25 Buckingham Palace Road London SW1W 0PP on 9 July 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
20 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
21 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association