PARALLEL PRIVATE EQUITY MANAGERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Liquidators' statement of receipts and payments to 2024-09-06 |
| 24/05/2424 May 2024 | Removal of liquidator by court order |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 20/10/2320 October 2023 | Registered office address changed from 83 Victoria Street London SW1H 0HW England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2023-10-20 |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Declaration of solvency |
| 26/09/2326 September 2023 | Resolutions |
| 23/09/2323 September 2023 | Appointment of a voluntary liquidator |
| 17/05/2317 May 2023 | Satisfaction of charge 1 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 2 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4TH FLOOR 167-169 WARDOUR STREET LONDON W1F 8WR |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR NEIL SIMON PETERS |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR GRAHAM STEWART COX |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 49 ST. JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT |
| 19/02/1019 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PETERS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 49 SAINT JAMES'S STREET LONDON SW1A 1JT |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | COMPANY NAME CHANGED PARALLEL PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 49 SAINT JAMESS STREET LONDON SW1A 1JT |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS; AMEND |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED PARALLEL VENTURES MANAGERS LIMIT ED CERTIFICATE ISSUED ON 17/11/05 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | S369(4) SHT NOTICE MEET 27/04/05 |
| 27/05/0527 May 2005 | S80A AUTH TO ALLOT SEC 27/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | £ SR 100000@1 13/03/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 26/03/9826 March 1998 | £ NC 40000/540000 13/03/98 |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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