PARITY PERMANENT INVESTMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE FIRST FLOOR, 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/004 February 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 18 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/07/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/07/96 |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/09/9513 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 26-28 BEDFORD ROW LONDON WC1R 4NE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED PARITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 12/03/9412 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED SALAMANDA SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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