PARALLEL PRIVATE EQUITY LLP

Company Documents

DateDescription
11/11/2411 November 2024 Liquidators' statement of receipts and payments to 2024-09-05

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24/05/2424 May 2024 Removal of liquidator by court order

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24/05/2424 May 2024 Appointment of a voluntary liquidator

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26/09/2326 September 2023 Declaration of solvency

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26/09/2326 September 2023 Determination

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23/09/2323 September 2023 Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2023-09-23

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23/09/2323 September 2023 Appointment of a voluntary liquidator

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17/05/2317 May 2023 Satisfaction of charge 1 in full

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28/02/2328 February 2023 Confirmation statement made on 2023-02-15 with no updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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07/05/197 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4TH FLOOR 167-169 WARDOUR STREET LONDON W1F 8WR

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18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 APPOINTMENT TERMINATED, LLP MEMBER GRAHAM COX

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16/02/1616 February 2016 ANNUAL RETURN MADE UP TO 15/02/16

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 ANNUAL RETURN MADE UP TO 15/02/15

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/03/1413 March 2014 ANNUAL RETURN MADE UP TO 15/02/14

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13/03/1413 March 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) / 01/03/2013

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 ANNUAL RETURN MADE UP TO 15/02/13

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 49 ST. JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM

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27/07/1227 July 2012 APPOINTMENT TERMINATED, LLP MEMBER GRANT HAGGITH

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/05/129 May 2012 APPOINTMENT TERMINATED, LLP MEMBER JOHN MACKIE

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15/02/1215 February 2012 ANNUAL RETURN MADE UP TO 15/02/12

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM

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16/02/1116 February 2011 ANNUAL RETURN MADE UP TO 15/02/11

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12/11/1012 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) / 12/11/2010

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12/11/1012 November 2010 ANNUAL RETURN MADE UP TO 12/11/10

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT

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12/11/1012 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / DR PAUL WHITNEY / 12/11/2010

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009 ANNUAL RETURN MADE UP TO 12/11/09

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05/01/095 January 2009 SAME DAY NAME CHANGE CARDIFF

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05/01/095 January 2009 COMPANY NAME CHANGED PARALLEL OPERATIONS LLP CERTIFICATE ISSUED ON 05/01/09

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24/11/0824 November 2008 LLP MEMBER APPOINTED JOHN DAVID MACKIE

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24/11/0824 November 2008 LLP MEMBER APPOINTED PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171)

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24/11/0824 November 2008 CURREXT FROM 30/11/2009 TO 31/12/2009

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24/11/0824 November 2008 LLP MEMBER APPOINTED GRANT CHARLES HAGGITH

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12/11/0812 November 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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