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PARALLEL FINANCIAL LIMITED

Company number 04036870

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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)
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CH01 Director's details changed for Caroline Masterton on 1 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 AP01 Appointment of Caroline Masterton as a director on 15 August 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
13 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from Unit 1 118 Putney Bridge Road Putney London SW15 2NQ to Unit 5 Plaza Gardens Upper Richmond Road Putney London SW15 2DT on 19 March 2018
28 Feb 2018 AP03 Appointment of Mr Malcolm David Lyons as a secretary on 28 February 2018
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Aug 2017 TM01 Termination of appointment of Emma Ann Turner-Lyons as a director on 19 July 2017
10 Aug 2017 TM02 Termination of appointment of Emma Ann Turner-Lyons as a secretary on 19 July 2017
08 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
04 Aug 2017 SH08 Change of share class name or designation
04 Aug 2017 SH10 Particulars of variation of rights attached to shares
04 Aug 2017 SH10 Particulars of variation of rights attached to shares
01 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Malcolm David Lyons on 25 July 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 100.00
29 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2