This company is commonly known as Parallel Financial Limited. The company was founded 23 years ago and was given the registration number 04036870. The firm's registered office is in PUTNEY. You can find them at Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARALLEL FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 04036870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, England, SW15 2DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Plaza Gardens, Upper Richmond Road, Putney, England, SW15 2DT | Secretary | 28 February 2018 | Active |
| Unit 5, Plaza Gardens, Upper Richmond Road, Putney, England, SW15 2DT | Director | 19 July 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 19 July 2000 | Active |
| 66, Deodar Road, Putney, London, United Kingdom, SW15 2NJ | Secretary | 19 July 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 19 July 2000 | Active |
| Unit 5, Plaza Gardens, Upper Richmond Road, Putney, England, SW15 2DT | Director | 15 August 2019 | Active |
| 66, Deodar Road, Putney, London, United Kingdom, SW15 2NJ | Director | 04 October 2011 | Active |
| Mdl 1967 Limited | ||
| Notified on | : | 14 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5 Plaza Gardens, Upper Richmond Road, Putney, England, SW15 2DT |
| Nature of control | : |
|
| Mr Malcolm David Lyons | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 198 Chatsworth Court, Pembroke Road, London, England, W8 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-05-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-28 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Capital | Capital allotment shares. | Download |
| 2021-07-04 | Resolution | Resolution. | Download |
| 2021-07-04 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-13 | Resolution | Resolution. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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