PARETO SECURITIES LIMITED
LONDON OCEAN EQUITIES LIMITED Q INVESTMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 8DS

Company number 03994976
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 11 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 3,077,460 ; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,077,460 ; Termination of appointment of William John Walton Slack as a director on 14 March 2016. The most likely internet sites of PARETO SECURITIES LIMITED are www.paretosecurities.co.uk, and www.pareto-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Pareto Securities Limited is a Private Limited Company. The company registration number is 03994976. Pareto Securities Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Pareto Securities Limited is 11 Berkeley Street London United Kingdom W1j 8ds. . WOODGATE, Katie is a Secretary of the company. BJOERGE, Ole Henrik is a Director of the company. CLAUSEN, Soren Andreas Liby is a Director of the company. LUNDIN, Adam Ian is a Director of the company. MUSAEUS VAZQUEZ, Marianne is a Director of the company. Secretary SLACK, William John Walton has been resigned. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUER, Gerhard has been resigned. Director AUNE, Bjorn has been resigned. Director BLAZICEK, Josef has been resigned. Director DE CHEZELLES, Charles has been resigned. Director GRAM, Nils Kristoffer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLACK, William John Walton has been resigned. Director WILKES, Guy Callingham has been resigned. Director WILLIAMS, Rupert Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODGATE, Katie
Appointed Date: 01 April 2016
Director
BJOERGE, Ole Henrik
Appointed Date: 19 December 2013
55 years old
Director
CLAUSEN, Soren Andreas Liby
Appointed Date: 04 January 2016
44 years old
Director
LUNDIN, Adam Ian
Appointed Date: 01 April 2016
38 years old
Director
MUSAEUS VAZQUEZ, Marianne
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Secretary
SLACK, William John Walton
Resigned: 01 April 2016
Appointed Date: 27 October 2011
Secretary
EIS HAINES WATTS LIMITED
Resigned: 27 October 2011
Appointed Date: 16 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
AUER, Gerhard
Resigned: 03 November 2003
Appointed Date: 16 May 2000
56 years old
Director
AUNE, Bjorn
Resigned: 04 January 2016
Appointed Date: 19 December 2013
58 years old
Director
BLAZICEK, Josef
Resigned: 03 April 2003
Appointed Date: 16 May 2000
61 years old
Director
DE CHEZELLES, Charles
Resigned: 23 July 2004
Appointed Date: 03 July 2003
86 years old
Director
GRAM, Nils Kristoffer
Resigned: 31 August 2015
Appointed Date: 19 December 2013
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Director
SLACK, William John Walton
Resigned: 14 March 2016
Appointed Date: 03 September 2003
56 years old
Director
WILKES, Guy Callingham
Resigned: 29 February 2016
Appointed Date: 04 April 2003
59 years old
Director
WILLIAMS, Rupert Edward
Resigned: 31 January 2013
Appointed Date: 17 May 2004
54 years old

PARETO SECURITIES LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,077,460
14 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,077,460
14 Jun 2016
Termination of appointment of William John Walton Slack as a director on 14 March 2016
05 Apr 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mrs Katie Woodgate as a secretary on 1 April 2016
...
... and 83 more events
25 May 2000
New director appointed
25 May 2000
New director appointed
25 May 2000
New secretary appointed
25 May 2000
Registered office changed on 25/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 2000
Incorporation

PARETO SECURITIES LIMITED Charges

15 December 2004
Rent deposit deed
Delivered: 31 December 2004
Status: Satisfied on 24 September 2013
Persons entitled: Hemingway Realty Limited
Description: All deposit mones from time to ime deposited pursuant to…

Similar Companies

PARETO RESOURCES LTD PARETO RETAIL LIMITED PARETO SHIPBROKERS LIMITED PARETO SOLUTIONS LTD PARETO TAX & WEALTH (COMPLIANCE) LIMITED PARETO TAX & WEALTH LLP PARETO TAX LIMITED