SELF DIRECTED INVESTMENTS LTD
Company is dissolved
General Information
NAME
SELF DIRECTED INVESTMENTS LTD
COMPANY NUMBER
08081015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/05/2012
(12 years and 5 months old)
WEBSITE
PARMENION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/05/2012
03/09/2012
BISCUIT BARREL FINANCE LIMITED
BRISTOL
BS1 6BX
Telephone: 01172033754
TPS: No
Aurora (3rd Floor)
Finzels Reach
Bristol
BS1 6BX
BS1 6BX
Telephone: 2033754
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 |
| SELF DIRECTED INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 26/01/2024 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 08/01/2024 | New Board Member Emma Nicole Thomas (913844488) Appointed |
Credit Risk Overview
Want to learn more about SELF DIRECTED INVESTMENTS 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 SELF DIRECTED INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELF DIRECTED INVESTMENTS 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 |
|---|---|---|---|---|
|
Patrick Daniel Williams Ingram Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/07/2024 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 26/01/2024 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 08/01/2024 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 15/09/2023 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 03/02/2020 | Robert Ian Hudson (922256656) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | Martin Jennings (921326158) has left the board |
| 28/11/2019 | New Board Member Sarah-Jane Lyons (926474526) Appointed |
| 06/10/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Thomas Robert Grey Dudley (925027686) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | Jeanette Marie Cook (905731134) has left the board |
| 14/09/2018 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | ABERDEEN ASSET MANAGEMENT PLC (923871259) has left the board |
| 24/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 10/10/2017 | Jeanette Cook (921317988) has left the board |
| 10/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (923871259) Appointed |
| 07/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 18/01/2017 | David John Tanner (912387534) has left the board |
| 18/01/2017 | New Board Member Robert Ian Hudson (922256656) Appointed |
| 02/09/2016 | New Board Member Martin Jennings (921326158) Appointed |
| 01/09/2016 | New Company Secretary Jeanette Cook (921317988) Appointed |
| 01/09/2016 | Matthew Ian Purcell (918769905) has left the board |
| 01/09/2016 | Matthew Ian Purcell (918773008) has left the board |
| 02/02/2016 | David Tanner (920446583) has left the board |
| 02/02/2016 | New Board Member David John Tanner (912387534) Appointed |
| 02/02/2016 | David Tanner (920446583) has left the board |
| 02/02/2016 | New Board Member David John Tanner (912387534) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Jeanette Marie Cook (905731134) Appointed |
| 26/01/2016 | New Board Member David Tanner (920446583) Appointed |
| 26/01/2016 | Richard Bruce Mein (914198289) has left the board |
| 26/01/2016 | Christopher Martyn Williams (912482204) has left the board |
| 23/12/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 08/01/2015 | David John Tanner (912387534) has left the board |
| 08/01/2015 | Jeanette Marie Cook (905731134) has left the board |
| 10/06/2014 | New Annual Return filed |
| 26/05/2014 | Patrick Ingram (916938061) has left the board |
| 19/05/2014 | New Company Secretary Matthew Ian Purcell (918773008) Appointed |
| 19/05/2014 | New Board Member Christopher Martyn Williams (912482204) Appointed |
| 16/05/2014 | New Board Member Matthew Ian Purcell (918769905) Appointed |
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