PARETO MONEY MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 1EJ

Company number 07001908
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address 4D NEWTON COURT, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, L13 1EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARETO MONEY MANAGEMENT LIMITED are www.paretomoneymanagement.co.uk, and www.pareto-money-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Pareto Money Management Limited is a Private Limited Company. The company registration number is 07001908. Pareto Money Management Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Pareto Money Management Limited is 4d Newton Court Wavertree Technology Park Liverpool L13 1ej. . GOLDSMITH, Lee Mitchell is a Director of the company. RUDNICK, Adam Michael is a Director of the company. Secretary WILLIAMS, Joy has been resigned. Director PATERSON, Micheal Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GOLDSMITH, Lee Mitchell
Appointed Date: 25 October 2011
47 years old

Director
RUDNICK, Adam Michael
Appointed Date: 25 October 2011
48 years old

Resigned Directors

Secretary
WILLIAMS, Joy
Resigned: 21 October 2011
Appointed Date: 26 August 2009

Director
PATERSON, Micheal Robert
Resigned: 25 October 2011
Appointed Date: 26 August 2009
49 years old

Persons With Significant Control

Mr Lee Goldsmith
Notified on: 26 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PARETO MONEY MANAGEMENT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
23 Sep 2010
Registered office address changed from Suite 191 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 23 September 2010
22 Sep 2010
Director's details changed for Mr. Micheal Robert Paterson on 1 August 2010
23 Apr 2010
Accounts for a dormant company made up to 31 March 2010
03 Sep 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
26 Aug 2009
Incorporation

PARETO MONEY MANAGEMENT LIMITED Charges

13 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…