PARALLEL INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
PARALLEL INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
02996795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/1994
(30years old)
WEBSITE
www.parallel-im.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/03/1995
19/07/2012
THE HAVEN PARTNERSHIP LIMITED
View all previous names
LONDON
SW1X 9BW
Telephone: 08451286699
TPS: No
124 Sloane Street
LONDON
SW1X 9BW
Telephone: 1286699
Alexander House
James Street West
Bath
Avon
BA1 2BT
Telephone: 72252250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| PARALLEL INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARALLEL INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALLEL INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLEL INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2020 - Present (4 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
01/12/1994 - Present (30years) 01/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 08/12/1994 - 29/11/2012 (17 years and 11 months) Secretary: 05/04/2004 - 08/09/2010 (6 years and 5 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 18/06/2020 | New Board Member James Davidson (926300719) Appointed |
| 17/06/2020 | Andrew Thompson (915371150) has left the board |
| 17/06/2020 | Marie Winfield (917424407) has left the board |
| 17/06/2020 | Mark Nish (910905624) has left the board |
| 17/06/2020 | Matthew Howard Jones (915182412) has left the board |
| 17/06/2020 | New Board Member Matthew Charles William Lamb (921989229) Appointed |
| 17/06/2020 | Change in Reg. Office |
| 03/06/2020 | Gary Charles McArdle (917416996) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 21/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Andrew Thompson (915371150) Appointed |
| 04/04/2017 | Mike Willis (918018971) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member Mark Nish (910905624) Appointed |
| 08/11/2016 | New Board Member Richard John Armstrong (911210017) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/08/2014 | New Board Member Ian Fowler (918995381) Appointed |
| 07/01/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 01/08/2013 | New Board Member Mike Willis (918018971) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 28/12/2012 | Alan Russell Phillips (906112146) has left the board |
| 28/12/2012 | New Board Member James Scott Grant (915601867) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 19/12/2012 | New Confirmation Statement filed |
| 12/12/2012 | New Company Secretary Marie Humphries (917424407) Appointed |
| 12/12/2012 | New Board Member Matthew Jones (915182412) Appointed |
| 12/12/2012 | New Board Member Gary Charles McArdle (917416996) Appointed |
| 12/12/2012 | Richard Hugh Cook (900552142) has left the board |
| 12/12/2012 | Iain Douglas William Fox (906112143) has left the board |
| 12/12/2012 | Andrew Puleston (915678124) has left the board |
| 27/11/2012 | Change in Reg. Office |
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