PARMENION NOMINEES LIMITED
Non-Trading
General Information
NAME
PARMENION NOMINEES LIMITED
COMPANY NUMBER
05988005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
03/11/2006
(18years old)
WEBSITE
www.parmenion-im.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
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: 08455190100
TPS: No
Aurora (3rd Floor)
Finzels Reach
Bristol
BS1 6BX
BS1 6BX
Telephone: 5190100
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 NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 29/04/2024 | Bryan Anthony Hill (916615702) has left the board |
Credit Risk Overview
Want to learn more about PARMENION NOMINEES LIMITED?
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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARMENION NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
12/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/04/2024 - Present (7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
03/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
03/11/2006 - 13/10/2015 (8 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 29/04/2024 | Bryan Anthony Hill (916615702) has left the board |
| 29/04/2024 | New Board Member Julie Gale (932234297) Appointed |
| 29/04/2024 | New Board Member Mike Morrow (927924048) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | Vanessa Purcell (928512091) has left the board |
| 15/09/2023 | Emma Nicole Thomas (913844488) has left the board |
| 20/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/03/2021 | New Board Member Bryan Anthony Hill (916615702) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | Jeanette Marie Cook (905731134) has left the board |
| 16/11/2018 | New Board Member Emma Nicole Thomas (913844488) Appointed |
| 16/11/2018 | New Board Member Thomas Robert Grey Dudley (925027686) Appointed |
| 16/11/2018 | George Berry (920238968) has left the board |
| 16/11/2018 | Claire Robbins (920238925) has left the board |
| 16/11/2018 | Neil Goodman (920239354) has left the board |
| 19/08/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | David John Tanner (912387534) has left the board |
| 24/10/2017 | ABERDEEN ASSET MANAGEMENT PLC (923871699) has left the board |
| 24/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 10/10/2017 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (923871699) Appointed |
| 10/10/2017 | Patrick Daniel Williams Ingram (915550531) has left the board |
| 27/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Board Member George Berry (920238968) Appointed |
| 06/11/2015 | New Board Member Claire Robbins (920238925) Appointed |
| 06/11/2015 | Richard Bruce Mein (911005755) has left the board |
| 06/11/2015 | New Board Member Neil Goodman (920239354) Appointed |
| 05/10/2015 | New Accounts filed |
| 14/12/2014 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 08/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 30/10/2012 | New Board Member Jeanette Marie Cook (905731134) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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