PARMENION INVESTMENT MANAGEMENT LTD
Overview
| Company Name | PARMENION INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08230131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARMENION INVESTMENT MANAGEMENT LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is PARMENION INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | Aurora (3rd Floor) Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARMENION INVESTMENT MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PARMENION INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 25, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on Apr 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Mr Thomas Robert Grey Dudley as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Nicole Thomas as a director on Sep 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeanette Marie Cook as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeanette Cook as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary on Oct 06, 2017 | 2 pages | AP04 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew Ian Purcell as a director on Sep 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jeanette Cook as a secretary on Sep 07, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew Ian Purcell as a secretary on Sep 07, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of PARMENION INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1XL Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| BRETT, Simon Peter | Director | Richmond Court Ashton Keynes SN6 6PP Swindon 17 England | England | British | 173171200001 | |||||||||
| DALGLIESH, Peter John | Director | Harts Lane Hallatrow BS39 6EA Bristol Hallatrow Court England | England | British | 174506760002 | |||||||||
| DUDLEY, Thomas Robert Grey | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | United Kingdom | British | 250276860001 | |||||||||
| JENNINGS, Martin | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 213261580001 | |||||||||
| THOMAS, Emma Nicole | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora (3rd Floor) United Kingdom | England | British | 138444880001 | |||||||||
| COOK, Jeanette | Secretary | College Square Anchor Road BS1 5UE Bristol 2 | 213672330001 | |||||||||||
| INGRAM, Patrick | Secretary | 282 The Common Holt BA14 6QJ Trowbridge The Laurels United Kingdom | 172382190001 | |||||||||||
| PURCELL, Matthew Ian | Secretary | College Square Anchor Road BS1 5UE Bristol 2 | 186338490001 | |||||||||||
| COOK, Jeanette Marie | Director | Castle Road BS21 7DE Clevedon 40 Avon England | England | British | 57311340002 | |||||||||
| MEIN, Richard Bruce | Director | Solsbury View Bathampton BA2 6TF Bath 1 United Kingdom | England | British | 141982890003 | |||||||||
| PURCELL, Matthew Ian | Director | College Square Anchor Road BS1 5UE Bristol 2 | England | British | 153453630001 |
Who are the persons with significant control of PARMENION INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asander Investment Management Ltd | Apr 06, 2016 | College Square Anchor Road BS1 5UE Bristol 2 England | No | ||||||||||
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Natures of Control
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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