PARMENION INVESTMENT MANAGEMENT LTD
BRISTOL

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Company number 08230131
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 2 COLLEGE SQUARE, ANCHOR ROAD, BRISTOL, BS1 5UE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Matthew Ian Purcell as a director on 7 September 2016; Appointment of Mrs Jeanette Cook as a secretary on 7 September 2016. The most likely internet sites of PARMENION INVESTMENT MANAGEMENT LTD are www.parmenioninvestmentmanagement.co.uk, and www.parmenion-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Parmenion Investment Management Ltd is a Private Limited Company. The company registration number is 08230131. Parmenion Investment Management Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Parmenion Investment Management Ltd is 2 College Square Anchor Road Bristol Bs1 5ue. . COOK, Jeanette is a Secretary of the company. BRETT, Simon Peter is a Director of the company. COOK, Jeanette Marie is a Director of the company. DALGLIESH, Peter John is a Director of the company. JENNINGS, Martin is a Director of the company. Secretary INGRAM, Patrick has been resigned. Secretary PURCELL, Matthew Ian has been resigned. Director MEIN, Richard Bruce has been resigned. Director PURCELL, Matthew Ian has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
COOK, Jeanette
Appointed Date: 07 September 2016
Director
BRETT, Simon Peter
Appointed Date: 16 October 2012
67 years old
Director
COOK, Jeanette Marie
Appointed Date: 16 October 2012
54 years old
Director
DALGLIESH, Peter John
Appointed Date: 18 December 2012
54 years old
Director
JENNINGS, Martin
Appointed Date: 07 September 2016
53 years old

Resigned Directors

Secretary
INGRAM, Patrick
Resigned: 25 March 2014
Appointed Date: 26 September 2012
Secretary
PURCELL, Matthew Ian
Resigned: 07 September 2016
Appointed Date: 25 March 2014
Director
MEIN, Richard Bruce
Resigned: 16 January 2016
Appointed Date: 26 September 2012
62 years old
Director
PURCELL, Matthew Ian
Resigned: 07 September 2016
Appointed Date: 25 March 2014
51 years old

Persons With Significant Control

Asander Investment Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARMENION INVESTMENT MANAGEMENT LTD Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Sep 2016
Termination of appointment of Matthew Ian Purcell as a director on 7 September 2016
07 Sep 2016
Appointment of Mrs Jeanette Cook as a secretary on 7 September 2016
07 Sep 2016
Termination of appointment of Matthew Ian Purcell as a secretary on 7 September 2016
07 Sep 2016
Appointment of Mr Martin Jennings as a director on 7 September 2016
...
... and 16 more events
19 Dec 2012
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 10,000
19 Dec 2012
Appointment of Mr Peter John Dalgleish as a director
26 Oct 2012
Appointment of Ms Jeanette Marie Cook as a director
26 Oct 2012
Appointment of Simon Peter Brett as a director
26 Sep 2012
Incorporation

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