About

Registered Number: 04036870
Date of Incorporation: 19/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, SW15 2DT,

 

Established in 2000, Parallel Financial Ltd has its registered office in Putney in London, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORRIS, Caroline 15 August 2019 - 1
TURNER-LYONS, Emma Ann 04 October 2011 19 July 2017 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Malcolm David 28 February 2018 - 1
TURNER-LYONS, Emma Ann 19 July 2000 19 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CH01 - Change of particulars for director 03 December 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 30 August 2019
CS01 - N/A 19 July 2019
RESOLUTIONS - N/A 13 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 July 2018
AD01 - Change of registered office address 19 March 2018
AP03 - Appointment of secretary 28 February 2018
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 10 August 2017
TM02 - Termination of appointment of secretary 10 August 2017
CS01 - N/A 08 August 2017
SH08 - Notice of name or other designation of class of shares 04 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 August 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 August 2017
RESOLUTIONS - N/A 01 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 03 August 2016
CH01 - Change of particulars for director 25 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 04 August 2015
SH01 - Return of Allotment of shares 16 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 22 May 2014
AD01 - Change of registered office address 21 March 2014
AD01 - Change of registered office address 21 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 09 August 2012
AD01 - Change of registered office address 06 December 2011
AP01 - Appointment of director 19 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 July 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AD01 - Change of registered office address 15 July 2010
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 30 July 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 18 July 2007
RESOLUTIONS - N/A 20 September 2006
RESOLUTIONS - N/A 20 September 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 29 July 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 25 July 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 30 May 2002
225 - Change of Accounting Reference Date 14 May 2002
363s - Annual Return 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2000
287 - Change in situation or address of Registered Office 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.