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PARALLEL INVESTMENT MANAGEMENT LTD

Company number 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)
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
  • RES13 ‐ Accounts approved 18/03/2022
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