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PARALLEL INVESTMENT MANAGEMENT LTD - 124 Sloane Street, London, SW1X 9BW, England, United Kingdom
Company Information
- Company registration number
- 02996795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Sloane Street
- London
- SW1X 9BW
- England 124 Sloane Street, London, SW1X 9BW, England UK
Management
- Managing Directors
- DAVIDSON, James
- LAMB, Matthew Charles William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-01
- Age Of Company 1994-12-01 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Pacific Asset Management Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HAVEN PARTNERSHIP LIMITED
- Legal Entity Identifier (LEI)
- 21380056K6VTLA1DSA25
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
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PARALLEL INVESTMENT MANAGEMENT LTD Company Description
- PARALLEL INVESTMENT MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 02996795. Its current trading status is "live". It was registered 1994-12-01. It was previously called THE HAVEN PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at 124 Sloane Street .
Get PARALLEL INVESTMENT MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parallel Investment Management Ltd - 124 Sloane Street, London, SW1X 9BW, England, United Kingdom
- 1994-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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confirmation-statement-with-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-12-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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accounts-with-accounts-type-small (2020-08-25) - AA
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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notification-of-a-person-with-significant-control (2020-06-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-small (2019-08-08) - AA
keyboard_arrow_right 2018
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auditors-resignation-company (2018-03-13) - AUD
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accounts-with-accounts-type-small (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-11-06) - AP01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-08-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
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change-person-secretary-company-with-change-date (2014-10-07) - CH03
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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resolution (2013-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-22) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-22) - SH10
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capital-alter-shares-subdivision (2013-07-22) - SH02
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change-sail-address-company-with-old-address (2013-12-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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move-registers-to-registered-office-company (2013-12-11) - AD04
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appoint-person-director-company-with-name (2013-07-30) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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certificate-change-of-name-company (2012-07-19) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-10-17) - AA01
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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termination-secretary-company-with-name (2012-12-10) - TM02
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termination-director-company-with-name (2012-12-10) - TM01
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change-sail-address-company-with-old-address (2012-12-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-21) - TM01
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appoint-person-director-company-with-name (2012-12-10) - AP01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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change-account-reference-date-company-previous-extended (2011-09-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-sail-address-company-with-old-address (2011-12-15) - AD02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-04-22) - AA
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-person-director-company-with-name (2010-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-24) - AA
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-sail-address-company (2009-12-23) - AD02
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move-registers-to-sail-company (2009-12-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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legacy (2006-03-10) - 363s
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accounts-with-accounts-type-full (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 288a
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accounts-with-accounts-type-full (2005-04-15) - AA
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memorandum-articles (2005-01-06) - MEM/ARTS
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resolution (2005-01-06) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363s
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-27) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-full (2001-03-13) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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legacy (2000-11-23) - 122
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accounts-with-accounts-type-full (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-08-25) - 288b
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legacy (1998-12-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-02-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-20) - 363s
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accounts-with-accounts-type-full-group (1996-06-10) - AA
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-21) - 288
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certificate-change-of-name-company (1995-03-01) - CERTNM
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legacy (1995-03-02) - 287
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legacy (1995-03-03) - 123
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resolution (1995-03-03) - RESOLUTIONS
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legacy (1995-03-08) - 88(2)P
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legacy (1995-04-11) - 88(2)O
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legacy (1995-04-11) - 88(3)
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legacy (1995-03-03) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-21) - 288
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legacy (1994-12-21) - 287
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memorandum-articles (1994-12-13) - MEM/ARTS
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resolution (1994-12-13) - RESOLUTIONS
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incorporation-company (1994-12-01) - NEWINC