| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LYONS / 15/12/2022 |
| 2022-12-08 |
delete email lu..@parallelfinancial.co.uk |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE NORRIS |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-06-29 |
insert email lu..@parallelfinancial.co.uk |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 6 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2023-03-31 => 2022-09-30 |
| 2022-05-28 |
insert personal_emails an..@parallelfinancial.co.uk |
| 2022-05-28 |
insert personal_emails an..@parallelfinancial.co.uk |
| 2022-05-28 |
insert personal_emails ch..@parallelfinancial.co.uk |
| 2022-05-28 |
insert personal_emails ja..@parallelfinancial.co.uk |
| 2022-05-28 |
insert personal_emails ni..@parallelfinancial.co.uk |
| 2022-05-28 |
insert personal_emails re..@parallelfinancial.co.uk |
| 2022-05-28 |
insert personal_emails th..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email al..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email an..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email an..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email ch..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email ja..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email ju..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email ni..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email re..@parallelfinancial.co.uk |
| 2022-05-28 |
insert email th..@parallelfinancial.co.uk |
| 2022-05-10 |
update statutory_documents DIVIDEND & CO TRANSFER 01/05/2022 |
| 2022-05-09 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDL 1967 LIMITED |
| 2022-01-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LYONS / 14/06/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 135 |
| 2021-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-04 |
update statutory_documents ADOPT ARTICLES 11/06/2021 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 12 => 6 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-05-14 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MASTERTON / 01/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED CAROLINE MASTERTON |
| 2019-08-07 |
insert company_previous_name MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED |
| 2019-08-07 |
update name MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED => PARALLEL FINANCIAL LIMITED |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-07-13 |
update statutory_documents COMPANY NAME CHANGED MUSIC MEDIA-INDEPENDENT FINANCIAL ADVISERS LIMITED
CERTIFICATE ISSUED ON 13/07/19 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-07 |
delete address UNIT 1 118 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2NQ |
| 2018-04-07 |
insert address UNIT 5 PLAZA GARDENS UPPER RICHMOND ROAD PUTNEY LONDON ENGLAND SW15 2DT |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
UNIT 1 118 PUTNEY BRIDGE ROAD
PUTNEY
LONDON
SW15 2NQ |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM DAVID LYONS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER-LYONS |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA TURNER-LYONS |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents ADOPT ARTICLES 19/07/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LYONS / 25/07/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-04 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-04-16 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-08-07 |
delete address UNIT 1 118 PUTNEY BRIDGE ROAD PUTNEY LONDON ENGLAND SW15 2NQ |
| 2014-08-07 |
insert address UNIT 1 118 PUTNEY BRIDGE ROAD PUTNEY LONDON SW15 2NQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-29 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ACCESS HOUSE MANOR ROAD LONDON UNITED KINGDOM W13 0AS |
| 2014-04-07 |
insert address UNIT 1 118 PUTNEY BRIDGE ROAD PUTNEY LONDON ENGLAND SW15 2NQ |
| 2014-04-07 |
update reg_address_care_of CAMPBELL & SAMUEL LIMITED => null |
| 2014-04-07 |
update registered_address |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
C/O CAMPBELL & SAMUEL LIMITED
ACCESS HOUSE MANOR ROAD
LONDON
W13 0AS
UNITED KINGDOM |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
CAMPBELL & SAMUEL LTD ACCESS HOUSE
MANOR ROAD
LONDON
W13 0AS
ENGLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-07 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANN TURNER-LYONS / 19/07/2012 |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
ACCESS HOUSE MANOR ROAD
LONDON
W13 0AS
UNITED KINGDOM |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ANN TURNER-LYONS |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID LYONS / 08/07/2010 |
| 2010-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA ANN TURNER-LYONS / 18/07/2010 |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
C/O CAMPBELL & SAMUEL
ACCESS HOUSE MANOR ROAD
LONDON
W13 0AS |
| 2010-06-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-20 |
update statutory_documents S366A DISP HOLDING AGM 23/08/06 |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |