• UK
  • PARALLEL FINANCIAL LIMITED - Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, United Kingdom

Company Information

Company registration number
04036870
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Plaza Gardens
Upper Richmond Road
Putney
London
SW15 2DT
England
Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, SW15 2DT, England UK

Management

Managing Directors
LYONS, Malcolm David
NORRIS, Caroline
Company secretaries
LYONS, Malcolm David

Company Details

Type of Business
ltd
Incorporated
2000-07-19
Age Of Company
2000-07-19 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Malcolm David Lyons

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2022-08-02
Last Date: 2021-07-19

PARALLEL FINANCIAL LIMITED Company Description

PARALLEL FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04036870. Its current trading status is "live". It was registered 2000-07-19. It was previously called MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Unit 5 Plaza Gardens .
More information

Get PARALLEL FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parallel Financial Limited - Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, United Kingdom

2000-07-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-07-20) - SH01

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  • confirmation-statement-with-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA

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  • change-account-reference-date-company-current-extended (2021-05-14) - AA01

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  • memorandum-articles (2021-07-04) - MA

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  • resolution (2021-07-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2020-07-26) - CS01

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  • change-person-director-company-with-change-date (2019-12-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • confirmation-statement-with-updates (2019-07-19) - CS01

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  • resolution (2019-07-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-02-28) - AP03

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  • resolution (2017-08-01) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-08-04) - SH10

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  • confirmation-statement-with-no-updates (2017-08-08) - CS01

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  • capital-name-of-class-of-shares (2017-08-04) - SH08

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2017-08-10) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • change-person-director-company-with-change-date (2016-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • capital-allotment-shares (2015-04-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • change-person-director-company-with-change-date (2012-08-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA

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  • legacy (2009-07-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA

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  • legacy (2008-07-30) - 363a

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA

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  • accounts-with-accounts-type-full (2006-08-29) - AA

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  • resolution (2006-09-20) - RESOLUTIONS

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  • legacy (2006-07-20) - 363a

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  • legacy (2005-07-29) - 363a

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  • accounts-with-accounts-type-full (2005-09-27) - AA

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  • accounts-with-accounts-type-full (2004-10-13) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-full (2003-09-17) - AA

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  • legacy (2003-07-25) - 363s

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-full (2002-05-30) - AA

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  • legacy (2002-05-14) - 225

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  • legacy (2001-08-16) - 363s

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  • legacy (2000-09-13) - 288a

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  • legacy (2000-09-13) - 287

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  • incorporation-company (2000-07-19) - NEWINC

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  • legacy (2000-08-07) - 288b

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  • legacy (2000-09-13) - 88(2)R

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