Parallel Investment Management Ltd

About

Registered Number: 02996795

Date of Incorporation: 01/12/1994 (30 years and 4 months ago)

Company Status: Active

Registered Address: 124 Sloane Street, London, SW1X 9BW,

Parallel Investment Management Ltd was registered on 01 December 1994 and has its registered office in London, it has a status of "Active". The current directors of this business are listed as Davidson, James, Cook, Celia Dawn, Puleston, Andrew, Winfield, Marie, Brouwer, Timothy, Cook, Richard Hugh, Fox, Iain Douglas William, Johnson, Stephen Richard, Nish, Mark, Poulton, Susan Elizabeth, Watt, Douglas Lyndon, Willis, Mike at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIDSON, James	09 June 2020	-	1
BROUWER, Timothy	13 February 1995	08 September 2010	1
COOK, Richard Hugh	08 December 1994	29 November 2012	1
FOX, Iain Douglas William	08 September 2010	29 November 2012	1
JOHNSON, Stephen Richard	13 June 2005	08 September 2010	1
NISH, Mark	01 November 2016	09 June 2020	1
POULTON, Susan Elizabeth	13 June 2005	08 September 2010	1
WATT, Douglas Lyndon	03 February 1997	03 August 1998	1
WILLIS, Mike	22 July 2013	31 March 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
COOK, Celia Dawn	13 February 1995	05 April 2004	1
PULESTON, Andrew	08 September 2010	29 November 2012	1
WINFIELD, Marie	29 November 2012	09 June 2020	1

Filing History

Document Type	Date
AA - Annual Accounts	25 August 2020
AP01 - Appointment of director	16 June 2020
AP01 - Appointment of director	15 June 2020
AD01 - Change of registered office address	15 June 2020
TM01 - Termination of appointment of director	15 June 2020
TM01 - Termination of appointment of director	15 June 2020
TM01 - Termination of appointment of director	15 June 2020
TM02 - Termination of appointment of secretary	15 June 2020
PSC02 - N/A	15 June 2020
PSC07 - N/A	15 June 2020
TM01 - Termination of appointment of director	01 June 2020
CS01 - N/A	02 December 2019
AA - Annual Accounts	08 August 2019
CS01 - N/A	12 December 2018
AA - Annual Accounts	06 August 2018
AUD - Auditor's letter of resignation	13 March 2018
AA - Annual Accounts	18 December 2017
CS01 - N/A	01 December 2017
AP01 - Appointment of director	08 June 2017
TM01 - Termination of appointment of director	31 March 2017
CS01 - N/A	01 December 2016
AP01 - Appointment of director	06 November 2016
AP01 - Appointment of director	04 November 2016
AA - Annual Accounts	22 August 2016
AR01 - Annual Return	18 December 2015
AA - Annual Accounts	18 September 2015
AR01 - Annual Return	03 December 2014
AA - Annual Accounts	01 December 2014
CH03 - Change of particulars for secretary	07 October 2014
AP01 - Appointment of director	06 August 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	11 December 2013
AD04 - Change of location of company records to the registered office	11 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 December 2013
AP01 - Appointment of director	30 July 2013
RESOLUTIONS - N/A	22 July 2013
SH10 - Notice of particulars of variation of rights attached to shares	22 July 2013
SH08 - Notice of name or other designation of class of shares	22 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	22 July 2013
AA - Annual Accounts	17 January 2013
AD01 - Change of registered office address	21 December 2012
TM01 - Termination of appointment of director	21 December 2012
AP01 - Appointment of director	21 December 2012
AR01 - Annual Return	14 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 December 2012
TM02 - Termination of appointment of secretary	10 December 2012
AP01 - Appointment of director	10 December 2012
AP01 - Appointment of director	10 December 2012
TM01 - Termination of appointment of director	10 December 2012
TM01 - Termination of appointment of director	10 December 2012
TM02 - Termination of appointment of secretary	10 December 2012
AP03 - Appointment of secretary	10 December 2012
AD01 - Change of registered office address	23 November 2012
AA01 - Change of accounting reference date	17 October 2012
CERTNM - Change of name certificate	19 July 2012
AA - Annual Accounts	26 March 2012
AR01 - Annual Return	15 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 December 2011
AA01 - Change of accounting reference date	12 September 2011
AP03 - Appointment of secretary	10 January 2011
AR01 - Annual Return	23 December 2010
AP01 - Appointment of director	16 September 2010
AP01 - Appointment of director	16 September 2010
TM01 - Termination of appointment of director	16 September 2010
TM01 - Termination of appointment of director	16 September 2010
TM01 - Termination of appointment of director	16 September 2010
TM02 - Termination of appointment of secretary	16 September 2010
AA - Annual Accounts	22 April 2010
AR01 - Annual Return	24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	24 December 2009
CH01 - Change of particulars for director	23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	23 December 2009
CH01 - Change of particulars for director	23 December 2009
CH01 - Change of particulars for director	23 December 2009
CH01 - Change of particulars for director	23 December 2009
AA - Annual Accounts	24 April 2009
363a - Annual Return	07 January 2009
AA - Annual Accounts	26 August 2008
363s - Annual Return	15 January 2008
AA - Annual Accounts	24 August 2007
363s - Annual Return	14 December 2006
AA - Annual Accounts	28 April 2006
363s - Annual Return	10 March 2006
288a - Notice of appointment of directors or secretaries	05 July 2005
288a - Notice of appointment of directors or secretaries	05 July 2005
AA - Annual Accounts	15 April 2005
RESOLUTIONS - N/A	06 January 2005
RESOLUTIONS - N/A	06 January 2005
MEM/ARTS - N/A	06 January 2005
363s - Annual Return	20 December 2004
AA - Annual Accounts	24 May 2004
288b - Notice of resignation of directors or secretaries	15 April 2004
288a - Notice of appointment of directors or secretaries	15 April 2004
363s - Annual Return	15 December 2003
AA - Annual Accounts	24 October 2003
363s - Annual Return	25 January 2003
AA - Annual Accounts	27 September 2002
363s - Annual Return	12 December 2001
AA - Annual Accounts	13 March 2001
363s - Annual Return	13 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	23 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	23 November 2000
AA - Annual Accounts	14 March 2000
363s - Annual Return	20 December 1999
AA - Annual Accounts	20 April 1999
363s - Annual Return	08 December 1998
AA - Annual Accounts	05 October 1998
288b - Notice of resignation of directors or secretaries	25 August 1998
363s - Annual Return	10 December 1997
AA - Annual Accounts	24 September 1997
288a - Notice of appointment of directors or secretaries	10 February 1997
363s - Annual Return	20 December 1996
AA - Annual Accounts	10 June 1996
363s - Annual Return	16 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash	11 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document	11 April 1995
88(2)P - N/A	08 March 1995
RESOLUTIONS - N/A	03 March 1995
RESOLUTIONS - N/A	03 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	03 March 1995
123 - Notice of increase in nominal capital	03 March 1995
287 - Change in situation or address of Registered Office	02 March 1995
CERTNM - Change of name certificate	01 March 1995
CERTNM - Change of name certificate	01 March 1995
288 - N/A	21 February 1995
288 - N/A	21 February 1995
288 - N/A	21 February 1995
288 - N/A	21 December 1994
287 - Change in situation or address of Registered Office	21 December 1994
RESOLUTIONS - N/A	13 December 1994
MEM/ARTS - N/A	13 December 1994
NEWINC - New incorporation documents	01 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog