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PARALLEL WEALTH MANAGEMENT LIMITED

Company number 10691842

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 14 pages (14 pages)
03 Feb 2026 CS01 Confirmation statement made on 21 January 2026 with updates
View PDF Confirmation statement made on 21 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2025 AA01 Previous accounting period extended from 31 March 2025 to 31 July 2025
View PDF Previous accounting period extended from 31 March 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025 PSC05 Change of details for Parallel Wealth Management Group Limited as a person with significant control on 27 August 2025
View PDF Change of details for Parallel Wealth Management Group Limited as a person with significant control on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 PSC02 Notification of Parallel Wealth Management Group Limited as a person with significant control on 25 July 2025
View PDF Notification of Parallel Wealth Management Group Limited as a person with significant control on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 PSC07 Cessation of Twenty4 Capital Limited as a person with significant control on 25 July 2025
View PDF Cessation of Twenty4 Capital Limited as a person with significant control on 25 July 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
28 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 CH01 Director's details changed for Mr Cavan Halley on 3 February 2025
View PDF Director's details changed for Mr Cavan Halley on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
22 Jan 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2025 PSC07 Cessation of Green Arbour Capital Ltd as a person with significant control on 23 October 2024
View PDF Cessation of Green Arbour Capital Ltd as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with updates
View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
24 Oct 2024 TM01 Termination of appointment of Ione Louise Mcmahon as a director on 23 October 2024
View PDF Termination of appointment of Ione Louise Mcmahon as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 TM01 Termination of appointment of Jonathan Neil Mcmahon as a director on 23 October 2024
View PDF Termination of appointment of Jonathan Neil Mcmahon as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024 AD01 Registered office address changed from 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ England to 1-3 the Outlook Fox’S Marina Ipswich Suffolk IP2 8NJ on 17 July 2024
View PDF Registered office address changed from 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ England to 1-3 the Outlook Fox’S Marina Ipswich Suffolk IP2 8NJ on 17 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be and are permitted to exercise their power to authorise directors' conflicts of interest 01/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ The directors be and are permitted to exercise their power to authorise directors' conflicts of interest 01/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2024 CH01 Director's details changed for Mr Cavan Halley on 8 January 2024
View PDF Director's details changed for Mr Cavan Halley on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 PSC05 Change of details for Twenty4 Capital Limited as a person with significant control on 8 January 2024
View PDF Change of details for Twenty4 Capital Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 03/01/2023
View PDF Change of share class name or designation
  • ANNOTATION Clarification This is a second filing of an SH08 that was originally registered on 03/01/2023
- link opens in a new window - 2 pages (2 pages)
08 Jan 2024 AD01 Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA United Kingdom to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 8 January 2024
View PDF Registered office address changed from 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA United Kingdom to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 8 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 6 pages (6 pages)