PARALLEL INVESTMENT MANAGEMENT LTD

02996795
124 SLOANE STREET LONDON ENGLAND SW1X 9BW

Documents

Documents
Date Category Description Pages
19 Dec 2023 accounts Annual Accounts 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 11 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 15 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
25 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Termination of appointment of director (Richard John Armstrong) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Ian Timothy Fowler) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (James Scott Grant) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Aug 2020 accounts Annual Accounts 18 Buy now
16 Jun 2020 officers Appointment of director (Mr James Davidson) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr Matthew Charles William Lamb) 2 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Andrew Thompson) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Matthew Howard Jones) 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Mark Nish) 1 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Marie Winfield) 1 Buy now
15 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Gary Charles Mcardle) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 17 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 17 Buy now
13 Mar 2018 auditors Auditors Resignation Company 1 Buy now
18 Dec 2017 accounts Annual Accounts 20 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 officers Appointment of director (Mr Andrew Thompson) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Mike Willis) 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2016 officers Appointment of director (Mr Mark Nish) 3 Buy now
04 Nov 2016 officers Appointment of director (Mr Richard John Armstrong) 3 Buy now
22 Aug 2016 accounts Annual Accounts 24 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 accounts Annual Accounts 16 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 15 Buy now
07 Oct 2014 officers Change of particulars for secretary (Ms Marie Humphries) 1 Buy now
06 Aug 2014 officers Appointment of director (Mr Ian Fowler) 2 Buy now
31 Dec 2013 accounts Annual Accounts 14 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
11 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
11 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Jul 2013 officers Appointment of director (Mr Mike Willis) 2 Buy now
22 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jul 2013 resolution Resolution 12 Buy now
17 Jan 2013 accounts Annual Accounts 5 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 officers Termination of appointment of director (Alan Phillips) 1 Buy now
21 Dec 2012 officers Appointment of director (Mr James Scott Grant) 2 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
14 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Andrew Puleston) 1 Buy now
10 Dec 2012 officers Appointment of director (Mr Gary Charles Mcardle) 2 Buy now
10 Dec 2012 officers Appointment of director (Mr Matthew Jones) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Iain Fox) 1 Buy now
10 Dec 2012 officers Termination of appointment of director (Richard Cook) 1 Buy now
10 Dec 2012 officers Termination of appointment of secretary (Andrew Puleston) 1 Buy now
10 Dec 2012 officers Appointment of secretary (Ms Marie Humphries) 1 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
15 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
12 Sep 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
10 Jan 2011 officers Appointment of secretary (Andrew Puleston) 3 Buy now
23 Dec 2010 annual-return Annual Return 9 Buy now
16 Sep 2010 officers Appointment of director (Mr Alan Russell Phillips) 3 Buy now
16 Sep 2010 officers Appointment of director (Mr Iain Douglas William Fox) 3 Buy now
16 Sep 2010 officers Termination of appointment of director (Timothy Brouwer) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Stephen Johnson) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Susan Poulton) 2 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Richard Cook) 2 Buy now
22 Apr 2010 accounts Annual Accounts 18 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
24 Dec 2009 address Move Registers To Sail Company 1 Buy now
23 Dec 2009 officers Change of particulars for director (Susan Elizabeth Poulton) 2 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
23 Dec 2009 officers Change of particulars for director (Stephen Richard Johnson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Richard Hugh Cook) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Timothy Brouwer) 2 Buy now
24 Apr 2009 accounts Annual Accounts 18 Buy now
07 Jan 2009 annual-return Return made up to 01/12/08; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 19 Buy now
15 Jan 2008 annual-return Return made up to 01/12/07; no change of members 8 Buy now
24 Aug 2007 accounts Annual Accounts 21 Buy now
14 Dec 2006 annual-return Return made up to 01/12/06; full list of members 8 Buy now
28 Apr 2006 accounts Annual Accounts 23 Buy now
10 Mar 2006 annual-return Return made up to 01/12/05; full list of members 8 Buy now