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PAREXEL SECURITIZATION SPV LIMITED

Company number 11420527

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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)
21 May 2024	TM01	Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024	View PDF Termination of appointment of Paul Joseph Armstrong as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of John Ronald James Benoit as a director on 21 May 2024	View PDF Appointment of John Ronald James Benoit as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CH01	Director's details changed for Michael Francis Crowley, Iii on 14 March 2023	View PDF Director's details changed for Michael Francis Crowley, Iii on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Paul Joseph Armstrong on 14 March 2023	View PDF Director's details changed for Paul Joseph Armstrong on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 2	View PDF Statement of capital on 3 December 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 02/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 02/12/2021 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	TM01	Termination of appointment of Csc Directors (No.1) Limited as a director on 29 November 2021	View PDF Termination of appointment of Csc Directors (No.1) Limited as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 114205270001 in full	View PDF Satisfaction of charge 114205270001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH01	Director's details changed for Michael Francis Crowley, Iii on 15 September 2020	View PDF Director's details changed for Michael Francis Crowley, Iii on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Paul Joseph Armstrong on 15 September 2020	View PDF Director's details changed for Paul Joseph Armstrong on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	View PDF Current accounting period extended from 31 December 2019 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PAREXEL SECURITIZATION SPV LIMITED

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