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PARMENION NOMINEES LIMITED

Company number 05988005

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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)
11 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
03 Sep 2024 PSC05 Change of details for Parmenion Capital Partners Llp as a person with significant control on 1 April 2019
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Apr 2024 TM01 Termination of appointment of Bryan Anthony Hill as a director on 12 April 2024
25 Apr 2024 AP01 Appointment of Mr Mike Morrow as a director on 12 April 2024
25 Apr 2024 AP01 Appointment of Mrs Julie Gale as a director on 12 April 2024
06 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
13 Sep 2023 TM02 Termination of appointment of Vanessa Purcell as a secretary on 12 September 2023
13 Sep 2023 TM01 Termination of appointment of Emma Nicole Thomas as a director on 13 September 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CH01 Director's details changed for Mrs Emma Nicole Thomas on 27 June 2022
06 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 AP03 Appointment of Ms Vanessa Purcell as a secretary on 30 June 2021
09 Jul 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2021
03 Mar 2021 TM01 Termination of appointment of Thomas Robert Grey Dudley as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Bryan Anthony Hill as a director on 2 March 2021
07 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 AD01 Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019
02 Jan 2019 CH01 Director's details changed for Mr Thomas Robert Grey Dudley on 1 December 2018