Based in London, Parallel Private Equity Holdings Ltd was registered on 10 October 2002. Currently we aren't aware of the number of employees at the the business. Parallel Private Equity Holdings Ltd has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUELLER, Nicolas Peter | 08 May 2003 | 18 May 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
AD01 - Change of registered office address | 29 October 2019 | |
CH01 - Change of particulars for director | 29 October 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 21 February 2018 | |
AD01 - Change of registered office address | 06 December 2017 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 13 September 2016 | |
TM01 - Termination of appointment of director | 16 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 13 November 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AD01 - Change of registered office address | 28 January 2013 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 15 February 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AD01 - Change of registered office address | 15 February 2011 | |
CH01 - Change of particulars for director | 15 February 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AD01 - Change of registered office address | 15 February 2010 | |
AR01 - Annual Return | 12 October 2009 | |
AD01 - Change of registered office address | 12 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 29 December 2008 | |
287 - Change in situation or address of Registered Office | 27 December 2008 | |
AA - Annual Accounts | 13 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
RESOLUTIONS - N/A | 01 November 2007 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 23 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2006 | |
AA - Annual Accounts | 07 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
363s - Annual Return | 23 October 2003 | |
CERTNM - Change of name certificate | 10 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
RESOLUTIONS - N/A | 25 April 2003 | |
123 - Notice of increase in nominal capital | 25 April 2003 | |
RESOLUTIONS - N/A | 18 February 2003 | |
225 - Change of Accounting Reference Date | 09 January 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
287 - Change in situation or address of Registered Office | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
NEWINC - New incorporation documents | 10 October 2002 |