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Parallel Investment Management Ltd

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Reports

Full Company Report  PARALLEL INVESTMENT MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Employees£0 0%
Total assets£394,633 0%

PARALLEL INVESTMENT MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 02996795
Record last updated Thursday, October 20, 2022 11:23:25 AM UTC
Postal Code SW1X 9BW

Charts

Visits

PARALLEL INVESTMENT MANAGEMENT LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-112024-12024-22024-32024-52024-62024-72024-92024-112025-22025-3012345

Searches

PARALLEL INVESTMENT MANAGEMENT LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2021-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 15, 2020 Appointment of a person as Shareholder (Above 75%) 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 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) 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 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 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) Resignation of one Director (a man)
Registry Jun 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2016 Two appointments: 2 men 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 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 Appointment of a man as Director
Registry Jul 30, 2013 Appointment of a man as Director 2996... Appointment of a man as Director 2996...
Registry Jul 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 22, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 22, 2013 Notice of name or other designation of class of shares 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 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Change of registered office address Change of registered office address
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Annual return Annual return
Registry Dec 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Appointment of a man as Director 2996... Appointment of a man as Director 2996...
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 2996... Resignation of one Director 2996...
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2012 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 23, 2012 Change of registered office address Change of registered office address
Registry Oct 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2012 Change of name certificate Change of name certificate
Registry May 10, 2012 Company name change Company name change
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Dec 15, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2010 Annual return Annual return
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Appointment of a man as Director 2996... Appointment of a man as Director 2996...
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Director 2996... Resignation of one Director 2996...
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Secretary 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) 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 Appointment of a man as Director and Independent Financial Advisor
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2996... Change of particulars for director 2996...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2996... Change of particulars for director 2996...
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of one Insurance Consultant and one Secretary (a man) Resignation of one Insurance Consultant and one Secretary (a man)
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Appointment of a director 2996... Appointment of a director 2996...
Registry Jun 13, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Memorandum of association Memorandum of association
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2004 Appointment of a man as Insurance Consultant and Secretary Appointment of a man as Insurance Consultant and Secretary
Registry Dec 15, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Annual return Annual return
Financials Sep 27, 2002 Annual accounts Annual accounts
Registry Dec 12, 2001 Annual return Annual return
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return 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 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... 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 Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Annual return Annual return
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Aug 25, 1998 Resignation of a director Resignation of a director
Registry Aug 3, 1998 Resignation of one Financial Advice and one Director (a man) Resignation of one Financial Advice and one Director (a man)
Registry Dec 10, 1997 Annual return Annual return
Financials Sep 24, 1997 Annual accounts Annual accounts
Registry Feb 10, 1997 Appointment of a director Appointment of a director
Registry Feb 3, 1997 Appointment of a man as Director and Financial Advice Appointment of a man as Director and Financial Advice
Registry Dec 20, 1996 Annual return Annual return
Financials Jun 10, 1996 Annual accounts Annual accounts
Registry Jan 16, 1996 Annual return Annual return
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