PARMENION CAPITAL PARTNERS - History of Changes


DateDescription
2023-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATENDER SINGH AUJLA
2023-11-10 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2023
2023-10-20 update website_status FailedRobots => FlippedRobots
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update website_status FlippedRobots => FailedRobots
2023-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-09-04 update website_status FailedRobots => FlippedRobots
2023-08-17 update website_status FlippedRobots => FailedRobots
2023-04-13 update website_status FailedRobots => FlippedRobots
2023-02-24 update website_status FlippedRobots => FailedRobots
2023-01-31 update website_status FailedRobots => FlippedRobots
2023-01-14 update website_status FlippedRobots => FailedRobots
2022-12-21 update website_status FailedRobots => FlippedRobots
2022-12-04 update website_status FlippedRobots => FailedRobots
2022-11-11 update website_status FailedRobots => FlippedRobots
2022-10-27 update statutory_documents AUDITORS RESIGNATION (LLP)
2022-10-25 update website_status FlippedRobots => FailedRobots
2022-10-01 update website_status OK => FlippedRobots
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-08-01 delete index_pages_linkeddomain parmenioncareers.co.uk
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/07/2021
2021-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED SHILLAY BIDCO 1 LIMITED
2021-07-09 update statutory_documents CORPORATE LLP MEMBER APPOINTED SHILLAY BIDCO 2 LIMITED
2021-07-09 update statutory_documents CESSATION OF ABERDEEN ASSET MANAGEMENT PLC AS A PSC
2021-07-09 update statutory_documents CESSATION OF ABERDEEN INVESTMENTS LIMITED AS A PSC
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ABERDEEN ASSET MANAGEMENT PLC
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ABERDEEN INVESTMENTS LIMITED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-20 update num_mort_outstanding 1 => 0
2019-06-20 update num_mort_satisfied 0 => 1
2019-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-05-07 delete address 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL BS1 5UE
2019-05-07 insert address AURORA (3RD FLOOR) FINZELS REACH COUNTERSLIP BRISTOL UNITED KINGDOM BS1 6BX
2019-05-07 update registered_address
2019-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL BS1 5UE
2018-11-07 update accounts_last_madeup_date 2016-09-30 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 9 => 12
2017-09-07 update accounts_next_due_date 2018-06-30 => 2018-09-30
2017-08-30 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY
2017-08-07 update account_category GROUP => FULL
2017-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-13 update account_ref_day 31 => 30
2016-05-13 update account_ref_month 3 => 9
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-06-30
2016-03-29 update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016
2016-01-22 update statutory_documents CORPORATE LLP MEMBER APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2016-01-22 update statutory_documents CORPORATE LLP MEMBER APPOINTED ABERDEEN INVESTMENTS LIMITED
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW SMITH
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW STALEY
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BIMAL BALASINGHAM
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CHELVERTON GROWTH TRUST PLC
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID CHRISTIE
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID STEVENSON
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID TANNER
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EDWARD BRETT
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENRY HENDERSON
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JASMINE CHRISTIE
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAYMINI GARALA
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEANETTE COOK
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEREMY LODWICK
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MADHU GARALA
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARK BONEHILL
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARLBORUGH FUND MANAGERS LTD
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MATTHEW PURCELL
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CONS
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NADIA CHRISTIE
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS COOLING
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD GOODALL
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD MEIN
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROGER JONES
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER THOMAS WILLIAMS
2016-01-22 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY GUINNESS
2015-10-08 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-10-08 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-09-30 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/15
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-04 update statutory_documents LLP MEMBER APPOINTED MR ANDREW STALEY
2015-08-04 update statutory_documents LLP MEMBER APPOINTED MR MATTHEW IAN PURCELL
2015-08-04 update statutory_documents LLP MEMBER APPOINTED MR RICHARD ARTHUR GOODALL
2015-08-04 update statutory_documents LLP MEMBER APPOINTED MS JASMINE EMMA ANNE CHRISTIE
2015-08-04 update statutory_documents LLP MEMBER APPOINTED MS NADIA CHRISTIE
2015-08-04 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MARLBOROUGH INVESTMENT MGMT LTD
2014-10-07 delete address 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL UNITED KINGDOM BS1 5UE
2014-10-07 insert address 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL BS1 5UE
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-10-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/14
2014-09-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JAMES TIMOTHY BRETT / 01/02/2013
2014-09-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JEREMY CONS / 18/02/2014
2014-09-29 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS JOHN WILLIAMS / 01/02/2013
2014-09-29 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELVERTON GROWTH TRUST PLC / 08/01/2013
2014-09-29 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AMANDA CHRISTIE
2014-09-07 update account_category FULL => GROUP
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-10-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/13
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JEREMY CONS / 01/07/2013
2013-06-25 delete address PORTWALL PLACE 4TH FLOOR PORTWALL LANE BRISTOL BS1 6NA
2013-06-25 insert address 2 COLLEGE SQUARE ANCHOR ROAD BRISTOL UNITED KINGDOM BS1 5UE
2013-06-25 update registered_address
2013-06-23 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-23 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM PORTWALL PLACE 4TH FLOOR PORTWALL LANE BRISTOL BS1 6NA
2013-02-05 update statutory_documents LLP MEMBER APPOINTED MRS JEANETTE MARIE COOK
2012-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/12
2012-11-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA GAY EWING CHRISTIE / 29/10/2011
2012-11-14 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MILLINGTON CHRISTIE / 29/10/2011
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SIMON METCALF
2012-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA GAY EWING CHRISTIE / 01/11/2011
2012-01-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MILLINGTON CHRISTIE / 01/11/2011
2012-01-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BRUCE MEIN / 19/04/2011
2011-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/11
2011-11-08 update statutory_documents LLP MEMBER APPOINTED MR DAVID JOHN TANNER
2011-11-08 update statutory_documents LLP MEMBER APPOINTED MR MARK RONALD BONEHILL
2011-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-09-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/10
2010-09-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHELVERTON GROWTH TRUST PLC / 07/09/2010
2010-09-08 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARLBOROUGH INVESTMENT MGMT LTD / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / AMANDA GAY EWING CHRISTIE / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW EVERAD MARTIN SMITH / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BIMAL BALASINGHAM / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID MILLINGTON CHRISTIE / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HENRY MERTON HENDERSON / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAYMINI GARALA / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MADHU GARALA / 07/09/2010
2010-09-07 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BRUCE MEIN / 07/09/2010
2010-09-07 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MARLBORUGH FUND MANAGERS LTD / 07/09/2010
2010-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-03 update statutory_documents AUD RESIGNATION STATEMENT
2010-05-24 update statutory_documents AUDITORS RESIGNATION (LLP)
2010-03-29 update statutory_documents LLP MEMBER APPOINTED EDWARD JAMES TIMOTHY BRETT
2010-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-02-09 update statutory_documents LLP MEMBER APPOINTED MICHAEL JEREMY CONS
2010-02-09 update statutory_documents LLP MEMBER APPOINTED THOMAS JOHN WILLIAMS
2009-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/09
2009-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14 update statutory_documents MEMBER'S PARTICULARS DAVID CHRISTIE
2009-05-26 update statutory_documents LLP MEMBER APPOINTED MARLBORUGH FUND MANAGERS LTD
2008-10-09 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/08
2008-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-01 update statutory_documents LLP MEMBER APPOINTED AMANDA GAY EWING CHRISTIE
2008-08-01 update statutory_documents LLP MEMBER APPOINTED BIMAL BALASINGHAM
2008-07-11 update statutory_documents LLP MEMBER APPOINTED CHELVERTON GROWTH TRUST PLC
2008-07-11 update statutory_documents LLP MEMBER APPOINTED DAVID MAURICE STEVENSON
2008-07-11 update statutory_documents LLP MEMBER APPOINTED HENRY MERTON HENDERSON
2008-07-11 update statutory_documents LLP MEMBER APPOINTED JAYMINI GARALA
2008-07-11 update statutory_documents LLP MEMBER APPOINTED JEREMY LODWICK
2008-07-11 update statutory_documents LLP MEMBER APPOINTED MADHU GARALA
2008-07-11 update statutory_documents LLP MEMBER APPOINTED MARLBOROUGH INVESTMENT MGMT LTD
2008-07-11 update statutory_documents LLP MEMBER APPOINTED ROGER JONES
2008-07-11 update statutory_documents LLP MEMBER APPOINTED SIMON RAILTON METCALF
2008-07-11 update statutory_documents LLP MEMBER APPOINTED TIMOTHY WHITMORE NEWTON GUINNESS
2008-07-11 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2008-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2008-02-04 update statutory_documents NEW MEMBER APPOINTED
2008-02-04 update statutory_documents NEW MEMBER APPOINTED
2008-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 07/09/07
2007-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 45-47 CORNHILL FIRST FLOOR LONDON EC3V 3PF
2007-06-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-11-27 update statutory_documents MEMBER'S PARTICULARS CHANGED
2006-09-07 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION