Established in 1995, Ldc Parallel (Nominees) Ltd have registered office in London. Ldc Parallel (Nominees) Ltd has only one director listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHN, Ian Clive | 19 September 1995 | 02 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 15 June 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| CC04 - Statement of companies objects | 06 January 2016 | |
| AP04 - Appointment of corporate secretary | 01 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| AP01 - Appointment of director | 23 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| CERTNM - Change of name certificate | 23 December 2011 | |
| CONNOT - N/A | 23 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 August 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| RESOLUTIONS - N/A | 19 April 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2004 | |
| 363a - Annual Return | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 363a - Annual Return | 19 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 06 April 2003 | |
| 353a - Register of members in non-legible form | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| 363a - Annual Return | 17 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 27 November 2000 | |
| 363a - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 1999 | |
| 363a - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| CERTNM - Change of name certificate | 26 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 1999 | |
| 363a - Annual Return | 21 June 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
| 363a - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 287 - Change in situation or address of Registered Office | 15 November 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 288 - N/A | 21 February 1996 | |
| MEM/ARTS - N/A | 16 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| 353 - Register of members | 09 October 1995 | |
| 325 - Location of register of directors' interests in shares etc | 09 October 1995 | |
| RESOLUTIONS - N/A | 26 September 1995 | |
| MEM/ARTS - N/A | 26 September 1995 | |
| CERTNM - Change of name certificate | 18 September 1995 | |
| CERTNM - Change of name certificate | 11 September 1995 | |
| NEWINC - New incorporation documents | 09 June 1995 |
