CompaniesInTheUK

PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171 ·

Dissolved

123 filings

Date Filing
6 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
6 Jan 2026 Final Gazette dissolved following liquidation View document
6 Oct 2025 Return of final meeting in a members' voluntary winding up · 8 pages View document
11 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-06 · 9 pages View document
24 May 2024 Removal of liquidator by court order · 19 pages View document
24 May 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Oct 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 · 2 pages View document
26 Sep 2023 Resolutions · 1 page View document
26 Sep 2023 Declaration of solvency · 7 pages View document
26 Sep 2023 Resolutions View document
23 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
17 May 2023 Satisfaction of charge 2 in full · 1 page View document
17 May 2023 Satisfaction of charge 1 in full · 1 page View document
28 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4TH FLOOR 167-169 WARDOUR STREET LONDON W1F 8WR View document
18 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX View document
16 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
13 Oct 2015 DIRECTOR APPOINTED MR GRAHAM STEWART COX View document
13 Oct 2015 DIRECTOR APPOINTED MR NEIL SIMON PETERS View document
4 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
13 Nov 2014 APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 49 ST. JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM View document
31 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011 View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
19 Feb 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL PETERS View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE View document
8 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 49 SAINT JAMES'S STREET LONDON SW1A 1JT View document
18 May 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2009 COMPANY NAME CHANGED PARALLEL PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 02/01/09 View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 May 2008 LOCATION OF REGISTER OF MEMBERS View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 49 SAINT JAMESS STREET LONDON SW1A 1JT View document
29 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Sep 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View document
24 Jul 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS; AMEND View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
13 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2005 COMPANY NAME CHANGED PARALLEL VENTURES MANAGERS LIMIT ED CERTIFICATE ISSUED ON 17/11/05 View document
11 Jul 2005 DIRECTOR RESIGNED View document
27 May 2005 S80A AUTH TO ALLOT SEC 27/04/05 View document
27 May 2005 S369(4) SHT NOTICE MEET 27/04/05 View document
27 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 DIRECTOR RESIGNED View document
14 Jun 2004 DIRECTOR RESIGNED View document
15 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
10 Jul 2003 AUDITOR'S RESIGNATION View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
14 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 May 2003 NEW DIRECTOR APPOINTED View document
7 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
30 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Dec 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 107 CHEAPSIDE LONDON EC2V 6DU View document
21 Oct 2002 DIRECTOR RESIGNED View document
2 Aug 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
19 Apr 2002 DIRECTOR RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 May 2001 RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS View document
9 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Nov 2000 DIRECTOR RESIGNED View document
6 Nov 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
15 Nov 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
10 Nov 1999 £ SR 100000@1 13/03/98 View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
8 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
7 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1998 NC INC ALREADY ADJUSTED 13/03/98 View document
26 Mar 1998 £ NC 40000/540000 13/03/98 View document
2 Nov 1997 DIRECTOR RESIGNED View document
2 Nov 1997 NEW SECRETARY APPOINTED View document
2 Nov 1997 NEW DIRECTOR APPOINTED View document
2 Nov 1997 SECRETARY RESIGNED View document
2 Nov 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document