PARALLEL PRIVATE EQUITY HOLDINGS LIMITED

Company number 04559738

Date	Type	Description	View / Download
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 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	(6 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	Group of companies' accounts made up to 31 December 2013	(22 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	(7 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 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)
17 Jul 2012	TM01	Termination of appointment of Grant Haggith as a director	(1 page)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(8 pages)
06 Jan 2012	TM01	Termination of appointment of John Mackie as a director	(1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(9 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)
15 Feb 2011	CH01	Director's details changed for Dr Paul Michael Whitney on 1 January 2011	(2 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(7 pages)
15 Feb 2010	AD01	Registered office address changed from 49 St James's Street London SW1A 1JT United Kingdom on 15 February 2010	(1 page)
12 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
12 Oct 2009	AD01	Registered office address changed from 49 St James's Street London SW1A 1JT on 12 October 2009	(1 page)
07 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
29 Dec 2008	363a	Return made up to 10/10/08; full list of members	(5 pages)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 49 st jamess street london SW1A 1JT	(1 page)
13 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)