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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)
15 Jun 2020 PSC02 Notification of Pacific Wealth Management Limited as a person with significant control on 9 June 2020
15 Jun 2020 PSC07 Cessation of Fidelius Financial Holdings Limited as a person with significant control on 9 June 2020
01 Jun 2020 TM01 Termination of appointment of Gary Charles Mcardle as a director on 31 May 2020
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 March 2019
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
06 Aug 2018 AA Accounts for a small company made up to 31 March 2018
13 Mar 2018 AUD Auditor's resignation
18 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr Andrew Thompson as a director on 1 June 2017
31 Mar 2017 TM01 Termination of appointment of Mike Willis as a director on 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Nov 2016 AP01 Appointment of Mr Mark Nish as a director on 1 November 2016
04 Nov 2016 AP01 Appointment of Mr Richard John Armstrong as a director on 1 November 2016
22 Aug 2016 AA Full accounts made up to 31 March 2016
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 83,336
18 Sep 2015 AA Full accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 83,336
01 Dec 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 CH03 Secretary's details changed for Ms Marie Humphries on 19 September 2014
06 Aug 2014 AP01 Appointment of Mr Ian Fowler as a director on 31 July 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 83,336
11 Dec 2013 AD04 Register(s) moved to registered office address