PARALLEL INVESTMENT MANAGEMENT LTD
Company number 02996795
- Company Overview for PARALLEL INVESTMENT MANAGEMENT LTD (02996795)
- Filing history for PARALLEL INVESTMENT MANAGEMENT LTD (02996795)
- People for PARALLEL INVESTMENT MANAGEMENT LTD (02996795)
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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) |
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19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
04 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
04 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
04 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
04 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
27 Jun 2022 | AA | Full accounts made up to 31 March 2021 | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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25 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
16 Feb 2021 | TM01 | Termination of appointment of Richard John Armstrong as a director on 9 June 2020 | |
16 Feb 2021 | TM01 | Termination of appointment of Ian Timothy Fowler as a director on 9 June 2020 | |
16 Feb 2021 | TM01 | Termination of appointment of James Scott Grant as a director on 9 June 2020 | |
18 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with updates | |
18 Jan 2021 | PSC07 | Cessation of Pacific Wealth Management Limited as a person with significant control on 15 June 2020 | |
18 Jan 2021 | PSC02 | Notification of Pacific Asset Management Llp as a person with significant control on 15 June 2020 | |
25 Aug 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
16 Jun 2020 | AP01 | Appointment of Mr James Davidson as a director on 9 June 2020 | |
15 Jun 2020 | AP01 | Appointment of Mr Matthew Charles William Lamb as a director on 9 June 2020 | |
15 Jun 2020 | AD01 | Registered office address changed from Alexander House James Street West Bath BA1 2BT to 124 Sloane Street London SW1X 9BW on 15 June 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Andrew Thompson as a director on 9 June 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Matthew Howard Jones as a director on 9 June 2020 | |
15 Jun 2020 | TM01 | Termination of appointment of Mark Nish as a director on 9 June 2020 | |
15 Jun 2020 | TM02 | Termination of appointment of Marie Winfield as a secretary on 9 June 2020 |