PARNELL INVESTMENT HOLDINGS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC024953 |
| Category | |
| Incorporated | 02 Oct 2003 |
| Age | 20 years, 9 months, 6 days |
| Jurisdiction | United Kingdom |
| Dissolution | 02 Sep 2013 |
| Years | 10 years, 10 months, 6 days |
SUMMARY
PARNELL INVESTMENT HOLDINGS LIMITED is an converted-closed with number FC024953. It was incorporated 20 years, 9 months, 6 days ago, on 02 October 2003 and it was dissolved 10 years, 10 months, 6 days ago, on 02 September 2013. The company address is Walkers Spv Limited Walkers Spv Limited, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 02 Sep 2013
Category: Dissolution
Type: OSDS01
Company number: FC024953
Branch number: BR007385
Close date: 2013-08-19
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-08-17
Officer name: Richard John Craine
Branch number: BR007385
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 01 Jul 2013
Action Date: 17 Aug 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-08-17
Officer name: Richard John Craine
Documents
Change person authorised overseas company with change date
Date: 28 Jun 2013
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-04-18
Officer name: Barrie Hill
Branch number: BR007385
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 28 Jun 2013
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-04-18
Officer name: Barrie Hill
Documents
Change person authorised overseas company with change date
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Branch number: BR007385
Officer address: 1 Churchill Place, London, E14 5Hp, England
Documents
Change person director overseas company with change date
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Patrick Brittain Voisey
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change company details overseas company
Date: 14 May 2012
Category: Other
Type: OSCH02
Change address: Ic Change 12/03/12
Documents
Accounts with accounts type full
Date: 13 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company
Date: 12 Jan 2012
Category: Other
Type: OSCH02
Change address: Ic Change 22/11/11
Documents
Appoint person authorised represent overseas company with appointment date
Date: 31 Oct 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-01
Officer name: Patrick Brittain Voisey
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007385
Documents
Appoint person director overseas company
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick Brittain Voisey
Documents
Appoint person authorised represent overseas company with appointment date
Date: 31 Oct 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-01
Officer name: Barrie Hill
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007385
Documents
Appoint person director overseas company
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barrie Hill
Documents
Termination person authorised overseas company
Date: 31 Oct 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007385 Person Authorised to Represent terminated 01/09/2011 michael ralph
Documents
Termination person director overseas company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Ralph
Documents
Termination person authorised overseas company
Date: 03 May 2011
Action Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007385 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
Documents
Termination person director overseas company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Navjyot Dhillon
Documents
Termination person director overseas company with name
Date: 19 Apr 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sander Eijkenduijn
Documents
Termination person authorised overseas company
Date: 19 Apr 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007385 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
Documents
Appoint person authorised represent overseas company with appointment date
Date: 19 Apr 2011
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-03-08
Officer name: Hazel Anne Marie Watson
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR007385
Documents
Appoint person director overseas company
Date: 19 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hazel Anne Marie Watson
Documents
Accounts with accounts type full
Date: 31 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 23 Nov 2010
Action Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-08-11
Officer name: Sander Eijkenduijn
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007385
Documents
Appoint person director overseas company
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Sander Eijkenduijn
Documents
Termination person authorised overseas company
Date: 02 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007385 Person Authorised to Represent terminated 06/08/2010 bineet shah
Documents
Termination person director overseas company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bineet Shah
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007385
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007385 person authorised to represent terminated 01/05/2009 simon stuart haworth
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director simon haworth
Documents
Accounts with accounts type full
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 31/03/05
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: BR6
Description: BR007385 pr appointed 22/11/07 ralph michael service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 14/11/07 ralph michael service address london E14
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: BR6
Description: BR007385 pr appointed 14/11/07 craine richard john service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 14/11/07 craine richard john service address london E14 5HP
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Nov 2007
Category: Officers
Type: BR6
Description: BR007385 pr appointed 17/05/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 02 Nov 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 17/05/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 08 Jun 2007
Category: Officers
Type: BR6
Description: BR007385 pr terminated 22/03/07 owen gareth edward service address
Documents
Legacy
Date: 08 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 22/03/07 owen gareth edward
Documents
Accounts with accounts type full
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: BR6
Description: BR007385 pr appointed 26/07/06 owen gareth edward service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 26/07/06 owen gareth edward service address 1 churchill place london
Documents
Legacy
Date: 14 Jul 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 31/05/06 kendall emma joanne
Documents
Legacy
Date: 14 Jul 2006
Category: Officers
Type: BR6
Description: BR007385 pr terminated 31/05/06 kendall emma joanne
Documents
Accounts with accounts type full
Date: 11 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: BR6
Description: BR007385 pr terminated 31/03/05 hackett darren
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 hackett darren
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 haworth simon stuart service address
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 dhillon navjyot singh service address
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007385 pr partic 31/05/05 dhillon navjyot singh service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007385 pr partic 31/05/05 haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 kendall emma joanne service address
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007385 pr partic 31/05/05 kendall emma joanne service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007385 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 04/03/05 hackett darren
Documents
Legacy
Date: 19 May 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 04/03/05 kendall emma joanne service address 54 lombard street london
Documents
Legacy
Date: 19 May 2005
Category: Officers
Type: BR6
Description: BR007385 pr appointed 04/03/05 kendall emma joanne service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 19 May 2005
Category: Officers
Type: BR6
Description: BR007385 pr terminated 04/03/05 hackett darren service address
Documents
Legacy
Date: 19 Apr 2005
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 080305
Documents
Legacy
Date: 02 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 31/12/04
Documents
Legacy
Date: 11 Oct 2004
Category: Officers
Type: BR6
Description: BR007385 pa appointed 14/10/03 haworth simon stuart service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007385 pa appointed 14/10/03 dhillon navjyot singh service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007385 pa appointed 14/10/03 hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007385 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 03 Mar 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 22/01/04 haworth simon stuart service address
Documents
Legacy
Date: 25 Feb 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 27/01/04 haworth simon stuart service address
Documents
Legacy
Date: 22 Dec 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007385 pr appointed dhillon navjyot singh service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 22 Dec 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007385 par appointed hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 22 Dec 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007385 pr appointed haworth simon stuart 85A lacy road putney london SW15 1NR
Documents
Legacy
Date: 22 Dec 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007385 registered
Documents
Legacy
Date: 22 Dec 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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