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PARNELL INVESTMENT HOLDINGS LIMITED

Company number FC024953

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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)
02 Sep 2013 OSDS01 Closure of UK establishment(s) BR007385 and overseas company FC024953 on 19 August 2013
View PDF Closure of UK establishment(s) BR007385 and overseas company FC024953 on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013 OSCH07 Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 17 August 2012
View PDF Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013 OSCH03 Director's details changed for Richard John Craine on 17 August 2012
View PDF Director's details changed for Richard John Craine on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013 OSCH07 Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 18 April 2012
View PDF Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013 OSCH03 Director's details changed for Barrie Hill on 18 April 2012
View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013 OSCH07 Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR007385 on 31 December 2012
View PDF Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR007385 on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013 OSCH03 Director's details changed for Patrick Brittain Voisey on 31 December 2012
View PDF Director's details changed for Patrick Brittain Voisey on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
14 May 2012 OSCH02 Details changed for an overseas company - Ic Change 12/03/12
View PDF Details changed for an overseas company - Ic Change 12/03/12 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Jan 2012 OSCH02 Details changed for an overseas company - Ic Change 22/11/11
View PDF Details changed for an overseas company - Ic Change 22/11/11 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011 OSAP05 Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007385 on 1 September 2011.
View PDF Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007385 on 1 September 2011. - link opens in a new window - 3 pages (3 pages)
31 Oct 2011 OSAP01 Appointment of a director
View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR007385 on 1 September 2011.
View PDF Appointment of Barrie Hill as a person authorised to represent UK establishment BR007385 on 1 September 2011. - link opens in a new window - 3 pages (3 pages)
31 Oct 2011 OSAP01 Appointment of a director
View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 01/09/2011 michael ralph
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 01/09/2011 michael ralph - link opens in a new window - 2 pages (2 pages)
28 Oct 2011 OSTM01 Termination of appointment of Michael Ralph as a director
View PDF Termination of appointment of Michael Ralph as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon - link opens in a new window - 2 pages (2 pages)
03 May 2011 OSTM01 Termination of appointment of Navjyot Dhillon as a director
View PDF Termination of appointment of Navjyot Dhillon as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011 OSTM01 Termination of appointment of Sander Eijkenduijn as a director
View PDF Termination of appointment of Sander Eijkenduijn as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn - link opens in a new window - 2 pages (2 pages)
19 Apr 2011 OSAP05 Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR007385 on 8 March 2011.
View PDF Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR007385 on 8 March 2011. - link opens in a new window - 3 pages (3 pages)
19 Apr 2011 OSAP01 Appointment of a director
View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
23 Nov 2010 OSAP05 Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007385 on 11 August 2010.
View PDF Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007385 on 11 August 2010. - link opens in a new window - 3 pages (3 pages)