PARMENION CAPITAL LTD
Non-Trading
General Information
NAME
PARMENION CAPITAL LTD
COMPANY NUMBER
07144677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/02/2010
(14 years and 9 months old)
WEBSITE
www.parmenion.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6BX
Telephone: 03300945900
TPS: No
Aurora (3rd Floor)
Finzels Reach
Bristol
BS1 6BX
BS1 6BX
Telephone: 731382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARMENION CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| PARMENION CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | Vanessa Purcell (928512051) has left the board |
Credit Risk Overview
Want to learn more about PARMENION CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARMENION CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARMENION CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2016 - Present (8 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
03/02/2010 - Present (14 years and 9 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Patrick Daniel Williams Ingram 03/02/2010 - 30/08/2016 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/01/2016 - Present (8 years and 9 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
07/01/2016 - Present (8 years and 9 months) Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARMENION CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| PARMENION CAPITAL LTD | Non-Trading | View Report |
| PARMENION NOMINEES LIMITED | Non-Trading | View Report |
| SELF DIRECTED INVESTMENTS LTD | Company is dissolved | View Report |
| WEALTH HORIZON LIMITED | Non-Trading | View Report |
| WISE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | Vanessa Purcell (928512051) has left the board |
| 15/09/2023 | Emma Nicole Thomas (913844488) has left the board |
| 20/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | Jeanette Marie Cook (905731134) has left the board |
| 31/10/2018 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 19/08/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | ABERDEEN ASSET MANAGEMENT PLC (923871064) has left the board |
| 24/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 20/10/2017 | David John Tanner (912387534) has left the board |
| 10/10/2017 | Jeanette Cook (921318090) has left the board |
| 10/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (923871064) Appointed |
| 27/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/09/2016 | New Board Member Martin Jennings (921326158) Appointed |
| 01/09/2016 | Patrick Daniel Williams Ingram (914865799) has left the board |
| 01/09/2016 | Matthew Ian Purcell (918769905) has left the board |
| 01/09/2016 | New Company Secretary Jeanette Cook (921318090) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member David John Tanner (912387534) Appointed |
| 18/01/2016 | David Tanner (920401014) has left the board |
| 12/01/2016 | New Board Member David Tanner (920401014) Appointed |
| 12/01/2016 | Richard Bruce Mein (914198289) has left the board |
| 12/01/2016 | New Board Member Jeanette Marie Cook (905731134) Appointed |
| 12/01/2016 | New Board Member Matthew Ian Purcell (918769905) Appointed |
| 11/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/02/2014 | Richard Bruce Mein (911005755) has left the board |
| 26/02/2014 | New Board Member Richard Bruce Mein (914198289) Appointed |
| 07/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
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