PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171

Date	Type	Description	View / Download
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 May 2016	TM01	Termination of appointment of Graham Stewart Cox as a director on 13 May 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 40,000	(4 pages)
13 Oct 2015	AP01	Appointment of Mr Graham Stewart Cox as a director on 1 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Neil Simon Peters as a director on 1 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 40,000	(3 pages)
13 Nov 2014	TM02	Termination of appointment of Ian David Lea Richardson as a secretary on 13 October 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 40,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
28 Jan 2013	AD01	Registered office address changed from 49 St. James's Street London SW1A 1JT United Kingdom on 28 January 2013	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
15 Feb 2011	CH01	Director's details changed for Dr Paul Michael Whitney on 1 January 2011	(2 pages)
15 Feb 2011	AD01	Registered office address changed from 49 St James's Street London SW1A 1JT United Kingdom on 15 February 2011	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	AD01	Registered office address changed from 49 St James's Street London SW1A 1JT on 19 February 2010	(1 page)
18 Feb 2010	TM01	Termination of appointment of John Mackie as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of Neil Peters as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of Grant Haggith as a director	(1 page)