Active
Company Information for PARALLEL INVESTMENT MANAGEMENT LTD
124 SLOANE STREET, LONDON, SW1X 9BW,
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Company Registration Number
02996795
Private Limited Company
Active |
Company Name | ||
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PARALLEL INVESTMENT MANAGEMENT LTD | ||
Legal Registered Office | ||
124 SLOANE STREET LONDON SW1X 9BW Other companies in BA1 | ||
Previous Names | ||
|
Company Number | 02996795 | |
---|---|---|
Company ID Number | 02996795 | |
Date formed | 1994-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 09:07:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE WINFIELD |
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RICHARD JOHN ARMSTRONG |
||
IAN TIMOTHY FOWLER |
||
JAMES SCOTT GRANT |
||
MATTHEW HOWARD JONES |
||
GARY CHARLES MCARDLE |
||
MARK NISH |
||
ANDREW THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE WILLIS |
Director | ||
ANDREW PULESTON |
Company Secretary | ||
RICHARD HUGH COOK |
Director | ||
IAIN DOUGLAS WILLIAM FOX |
Director | ||
ALAN RUSSELL PHILLIPS |
Director | ||
RICHARD HUGH COOK |
Company Secretary | ||
TIMOTHY BROUWER |
Director | ||
STEPHEN RICHARD JOHNSON |
Director | ||
SUSAN ELIZABETH POULTON |
Director | ||
RICHARD HUGH COOK |
Company Secretary | ||
CELIA DAWN COOK |
Company Secretary | ||
DOUGLAS LYNDON WATT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIDELIUS LTD | Director | 2016-07-01 | CURRENT | 1998-10-29 | Active | |
AFFUTURE FINANCIAL LIMITED | Director | 2015-11-16 | CURRENT | 2015-04-30 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2006-11-01 | CURRENT | 1997-07-07 | Active | |
ADVANCE PLATFORM LTD | Director | 2018-06-14 | CURRENT | 2017-12-08 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
AFFUTURE FINANCIAL LIMITED | Director | 2016-07-01 | CURRENT | 2015-04-30 | Active | |
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED | Director | 2014-07-31 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
FUTURE SOLUTIONS GROUP LIMITED | Director | 2014-07-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2014-07-31 | CURRENT | 2010-02-05 | Active | |
FIDELIUS GROUP LTD | Director | 2014-07-31 | CURRENT | 2010-03-18 | Active | |
PARALLEL CAPITAL LTD | Director | 2014-07-31 | CURRENT | 2010-03-18 | Active | |
FIDELIUS LTD | Director | 2014-07-31 | CURRENT | 1998-10-29 | Active | |
VENTHAMS WEALTH MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
STRATLAND HICKS GATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-07-01 | Active | |
FIDELIUS LTD | Director | 2014-07-31 | CURRENT | 1998-10-29 | Active | |
PARALLEL CAPITAL LTD | Director | 2014-04-16 | CURRENT | 2010-03-18 | Active | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-04-27 | CURRENT | 2010-02-05 | Active | |
JJD 2019 LIMITED | Director | 2010-11-18 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
MSM DEVELOPMENTS LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
HOLNE DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
ADVANCE PLATFORM LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED | Director | 2012-11-29 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
FUTURE SOLUTIONS GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-11-29 | CURRENT | 2010-02-05 | Active | |
FIDELIUS GROUP LTD | Director | 2012-11-29 | CURRENT | 2010-03-18 | Active | |
PARALLEL CAPITAL LTD | Director | 2012-11-29 | CURRENT | 2010-03-18 | Active | |
FIDELIUS LTD | Director | 2012-11-29 | CURRENT | 1998-10-29 | Active | |
ALPHA BETA PARTNERS LIMITED | Director | 2018-02-26 | CURRENT | 2017-09-14 | Active | |
HOST CAPITAL LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
GEARED BETA LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES13 | Resolutions passed:
| |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
PSC07 | CESSATION OF PACIFIC WEALTH MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pacific Asset Management Llp as a person with significant control on 2020-06-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES WILLIAM LAMB | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Alexander House James Street West Bath BA1 2BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NISH | |
TM02 | Termination of appointment of Marie Winfield on 2020-06-09 | |
PSC02 | Notification of Pacific Wealth Management Limited as a person with significant control on 2020-06-09 | |
PSC07 | CESSATION OF FIDELIUS FINANCIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES MCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WILLIS | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 83336 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK NISH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 83336 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 83336 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARIE HUMPHRIES on 2014-09-19 | |
AP01 | DIRECTOR APPOINTED MR IAN FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 83336 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from 5 Gay Street Bath BA1 2PH England | |
AP01 | DIRECTOR APPOINTED MR MIKE WILLIS | |
SH02 | SUB-DIVISION 24/06/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/06/2013 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5 GAY STREET BATH BA1 2PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | |
AR01 | 01/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON | |
AP01 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON | |
AP03 | SECRETARY APPOINTED MS MARIE HUMPHRIES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 29 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 18/07/2012 | |
CERTNM | COMPANY NAME CHANGED THE HAVEN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 19/07/12 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O DAVIES MAYERS BARNETT LLP PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS ENGLAND | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AP03 | SECRETARY APPOINTED ANDREW PULESTON | |
AR01 | 01/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RUSSELL PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR IAIN DOUGLAS WILLIAM FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROUWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOK | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH POULTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD JOHNSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH COOK / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROUWER / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Called Up Share Capital | 2012-03-31 | £ 83,336 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 83,336 |
Cash Bank In Hand | 2012-03-31 | £ 1,537 |
Cash Bank In Hand | 2011-06-30 | £ 61,632 |
Current Assets | 2012-03-31 | £ 378,017 |
Current Assets | 2011-06-30 | £ 414,219 |
Debtors | 2012-03-31 | £ 376,480 |
Debtors | 2011-06-30 | £ 352,587 |
Shareholder Funds | 2012-03-31 | £ 352,122 |
Shareholder Funds | 2011-06-30 | £ 352,122 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARALLEL INVESTMENT MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |