PARASOL MANAGEMENT LIMITED: Filings
Overview
| Company Name | PARASOL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05648252 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PARASOL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Robert Craig Ross as a director on Nov 01, 2025 | 2 pages | TM01 | ||||||||||
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Termination of appointment of Andrew Robert Craig Ross as a director on Oct 31, 2025 | 2 pages | TM01 | ||||||||||
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Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed optionis management LIMITED\certificate issued on 16/07/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Register(s) moved to registered office address 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL | 1 pages | AD04 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Apr 19, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Optionis Midco Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Optionis Bidco Limited as a person with significant control on Apr 19, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jeremy Peter Fletcher as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Craig Ross as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mark Alexander Lockley as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas John Crawford as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Appointment of Mr Jeremy Peter Fletcher as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Neil Storey as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0