PARALLEL INVESTMENT MANAGEMENT LTD

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Company Documents

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31/12/2431 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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04/01/234 January 2023

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04/01/234 January 2023

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04/01/234 January 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-01 with no updates

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07/04/227 April 2022 Resolutions

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25/03/2225 March 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-01 with no updates

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25/08/2025 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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16/06/2016 June 2020 DIRECTOR APPOINTED MR JAMES DAVIDSON

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC WEALTH MANAGEMENT LIMITED

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15/06/2015 June 2020 CESSATION OF FIDELIUS FINANCIAL HOLDINGS LIMITED AS A PSC

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM ALEXANDER HOUSE JAMES STREET WEST BATH BA1 2BT

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK NISH

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15/06/2015 June 2020 APPOINTMENT TERMINATED, SECRETARY MARIE WINFIELD

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15/06/2015 June 2020 DIRECTOR APPOINTED MR MATTHEW CHARLES WILLIAM LAMB

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARY MCARDLE

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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08/08/198 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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06/08/186 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/03/1813 March 2018 AUDITOR'S RESIGNATION

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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08/06/178 June 2017 DIRECTOR APPOINTED MR ANDREW THOMPSON

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE WILLIS

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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06/11/166 November 2016 DIRECTOR APPOINTED MR MARK NISH

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04/11/164 November 2016 DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG

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22/08/1622 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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18/09/1518 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/12/143 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/10/147 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014

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06/08/146 August 2014 DIRECTOR APPOINTED MR IAN FOWLER

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/12/1311 December 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/12/1311 December 2013 SAIL ADDRESS CHANGED FROM: 5 GAY STREET BATH BA1 2PH ENGLAND

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11/12/1311 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/07/1330 July 2013 DIRECTOR APPOINTED MR MIKE WILLIS

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22/07/1322 July 2013 ADOPT ARTICLES 21/06/2013

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22/07/1322 July 2013 SUB-DIVISION 24/06/13

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH BA1 2PH

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21/12/1221 December 2012 DIRECTOR APPOINTED MR JAMES SCOTT GRANT

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS

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14/12/1214 December 2012 SAIL ADDRESS CHANGED FROM: 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX ENGLAND

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14/12/1214 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN FOX

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK

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10/12/1210 December 2012 DIRECTOR APPOINTED MR GARY CHARLES MCARDLE

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON

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10/12/1210 December 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON

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10/12/1210 December 2012 DIRECTOR APPOINTED MR MATTHEW JONES

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10/12/1210 December 2012 SECRETARY APPOINTED MS MARIE HUMPHRIES

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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17/10/1217 October 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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19/07/1219 July 2012 COMPANY NAME CHANGED THE HAVEN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 19/07/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/12/1115 December 2011 SAIL ADDRESS CHANGED FROM: C/O C/O DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND

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15/12/1115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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12/09/1112 September 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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10/01/1110 January 2011 SECRETARY APPOINTED ANDREW PULESTON

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23/12/1023 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN POULTON

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROUWER

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON

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16/09/1016 September 2010 DIRECTOR APPOINTED MR ALAN RUSSELL PHILLIPS

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16/09/1016 September 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD COOK

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16/09/1016 September 2010 DIRECTOR APPOINTED MR IAIN DOUGLAS WILLIAM FOX

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22/04/1022 April 2010 31/12/09 TOTAL EXEMPTION FULL

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24/12/0924 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/12/0924 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH POULTON / 01/12/2009

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JOHNSON / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH COOK / 01/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROUWER / 01/12/2009

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24/04/0924 April 2009 31/12/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 31/12/07 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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15/04/0515 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 ARTICLES OF ASSOCIATION

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06/01/056 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0420 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/12/0315 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 CONVE 05/04/00

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23/11/0023 November 2000 CONVE 11/04/00

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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25/08/9825 August 1998 DIRECTOR RESIGNED

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10/12/9710 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/02/9710 February 1997 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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03/03/953 March 1995 NC INC ALREADY ADJUSTED 28/02/95

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03/03/953 March 1995 ADOPT MEM AND ARTS 28/02/95

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03/03/953 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/953 March 1995 £ NC 100/145000 28/02/95

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02/03/952 March 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 29 RODNEY ROAD CHELTENHAM GLOS

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01/03/951 March 1995 COMPANY NAME CHANGED MORECASE LIMITED CERTIFICATE ISSUED ON 02/03/95

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01/03/951 March 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/95

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21/02/9521 February 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 NEW SECRETARY APPOINTED

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21/02/9521 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/12/9421 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9413 December 1994 ALTER MEM AND ARTS 08/12/94

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01/12/941 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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