Parallel Investment Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2012-03-31 Cash in hand £1,537 -3,910% Net Worth £352,122 0% Trade Debtors £376,480 +6.34% Total assets £352,122 0% Shareholder's funds £352,122 0%
PARALLEL INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company Company Number 02996795 Record last updated Thursday, October 20, 2022 11:23:25 AM UTC Postal Code SW1X 9BW
Visits Searches Document Type Publication date Download link Registry Jun 15, 2020 Appointment of a person as Shareholder (Above 75%) Registry Jun 15, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 9, 2020 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Registry Jun 9, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 9, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 31, 2020 Resignation of one Director (a man) Registry Jun 1, 2017 Appointment of a man as Director Registry Nov 1, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 31, 2014 Appointment of a man as Director Registry Jul 30, 2013 Appointment of a man as Director 2996... Registry Jul 22, 2013 Appointment of a man as Company Director and Director Registry Jul 22, 2013 Notice of particulars of variation of rights attached to shares Registry Jul 22, 2013 Notice of name or other designation of class of shares Registry Jul 22, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jul 22, 2013 Alteration to memorandum and articles Financials Jan 17, 2013 Annual accounts Registry Dec 21, 2012 Change of registered office address Registry Dec 21, 2012 Resignation of one Director Registry Dec 21, 2012 Appointment of a man as Director Registry Dec 14, 2012 Annual return Registry Dec 14, 2012 Notification of single alternative inspection location Registry Dec 10, 2012 Resignation of one Secretary Registry Dec 10, 2012 Appointment of a man as Director Registry Dec 10, 2012 Appointment of a man as Director 2996... Registry Dec 10, 2012 Resignation of one Director Registry Dec 10, 2012 Resignation of one Director 2996... Registry Dec 10, 2012 Resignation of one Secretary Registry Dec 10, 2012 Appointment of a woman as Secretary Registry Nov 29, 2012 Four appointments: a woman and 3 men Registry Nov 23, 2012 Change of registered office address Registry Oct 17, 2012 Change of accounting reference date Registry Jul 19, 2012 Change of name certificate Registry May 10, 2012 Company name change Financials Mar 26, 2012 Annual accounts Registry Dec 15, 2011 Annual return Registry Dec 15, 2011 Notification of single alternative inspection location Registry Sep 12, 2011 Change of accounting reference date Registry Jan 10, 2011 Appointment of a man as Secretary Registry Dec 23, 2010 Annual return Registry Sep 16, 2010 Appointment of a man as Director Registry Sep 16, 2010 Appointment of a man as Director 2996... Registry Sep 16, 2010 Resignation of one Director Registry Sep 16, 2010 Resignation of one Director 2996... Registry Sep 16, 2010 Resignation of one Director Registry Sep 16, 2010 Resignation of one Secretary Registry Sep 8, 2010 Resignation of 4 people: one Director And Financial Adviser, one Insurance Consultant, one Company Director, one Secretary (a man) and one Director (a man) Registry Sep 8, 2010 Appointment of a man as Director and Independent Financial Advisor Financials Apr 22, 2010 Annual accounts Registry Dec 24, 2009 Annual return Registry Dec 24, 2009 Change of location of company records to the single alternative inspection location Registry Dec 23, 2009 Notification of single alternative inspection location Registry Dec 23, 2009 Change of particulars for director Registry Dec 23, 2009 Change of particulars for director 2996... Registry Dec 23, 2009 Change of particulars for director Registry Dec 23, 2009 Change of particulars for director 2996... Financials Apr 24, 2009 Annual accounts Registry Jan 7, 2009 Annual return Financials Aug 26, 2008 Annual accounts Registry Jan 15, 2008 Annual return Financials Aug 24, 2007 Annual accounts Registry Dec 14, 2006 Annual return Financials Apr 28, 2006 Annual accounts Registry Mar 10, 2006 Annual return Registry Dec 1, 2005 Resignation of one Insurance Consultant and one Secretary (a man) Registry Jul 5, 2005 Appointment of a director Registry Jul 5, 2005 Appointment of a director 2996... Registry Jun 13, 2005 Two appointments: a woman and a man Financials Apr 15, 2005 Annual accounts Registry Jan 6, 2005 Memorandum of association Registry Jan 6, 2005 Alteration to memorandum and articles Registry Dec 20, 2004 Annual return Financials May 24, 2004 Annual accounts Registry Apr 15, 2004 Resignation of a secretary Registry Apr 15, 2004 Appointment of a secretary Registry Apr 5, 2004 Resignation of one Secretary (a woman) Registry Apr 5, 2004 Appointment of a man as Insurance Consultant and Secretary Registry Dec 15, 2003 Annual return Financials Oct 24, 2003 Annual accounts Registry Jan 25, 2003 Annual return Financials Sep 27, 2002 Annual accounts Registry Dec 12, 2001 Annual return Financials Mar 13, 2001 Annual accounts Registry Dec 13, 2000 Annual return Registry Nov 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Nov 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2996... Financials Mar 14, 2000 Annual accounts Registry Dec 20, 1999 Annual return Financials Apr 20, 1999 Annual accounts Registry Dec 8, 1998 Annual return Financials Oct 5, 1998 Annual accounts Registry Aug 25, 1998 Resignation of a director Registry Aug 3, 1998 Resignation of one Financial Advice and one Director (a man) Registry Dec 10, 1997 Annual return Financials Sep 24, 1997 Annual accounts Registry Feb 10, 1997 Appointment of a director Registry Feb 3, 1997 Appointment of a man as Director and Financial Advice Registry Dec 20, 1996 Annual return Financials Jun 10, 1996 Annual accounts Registry Jan 16, 1996 Annual return
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