PALLADIAN HOLDINGS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTermination of appointment of Martin Jeffrey Stewart Bates as a director on 2025-09-16

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16/09/2516 September 2025 NewTermination of appointment of Mark Francis Elliott as a director on 2025-09-16

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10/09/2510 September 2025 NewDirector's details changed for Mr Martin Jeffrey Stewart Bates on 2024-12-01

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10/09/2510 September 2025 NewDirector's details changed for Mr Mark Francis Elliott on 2024-12-01

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29/08/2529 August 2025 NewDirector's details changed for Mr Douglas Robert David Oppenheim on 2021-09-01

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29/08/2529 August 2025 NewChange of details for Mr Douglas Robert David Oppenheim as a person with significant control on 2021-09-01

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-01 with no updates

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06/12/246 December 2024 Termination of appointment of David John Morrison as a director on 2024-12-06

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04/12/244 December 2024 Termination of appointment of Hamish Robert Muir Mackenzie as a director on 2024-12-02

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with no updates

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29/11/2329 November 2023 Registered office address changed from 180 Piccadilly London W1J 9HF to 5-10 Bolton Street London W1J 8BA on 2023-11-29

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13/11/2313 November 2023 Director's details changed for Mr Martin Jeffrey Stewart Bates on 2023-10-20

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13/11/2313 November 2023 Director's details changed for Mr Mark Francis Elliott on 2023-10-20

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13/11/2313 November 2023 Director's details changed for Mr Hamish Robert Muir Mackenzie on 2023-10-20

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13/11/2313 November 2023 Appointment of Mr Hamish Robert Muir Mackenzie as a director on 2023-10-20

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13/11/2313 November 2023 Appointment of Mr Mark Francis Elliott as a director on 2023-10-20

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13/11/2313 November 2023 Appointment of Mr David John Morrison as a director on 2023-10-20

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13/11/2313 November 2023 Appointment of Mr Martin Jeffrey Stewart Bates as a director on 2023-10-20

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11/10/2311 October 2023 Appointment of Mr Sobhi Hatem as a director on 2023-09-18

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02/10/232 October 2023 Termination of appointment of Hamish Robert Muir Mackenzie as a director on 2023-09-18

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02/10/232 October 2023 Termination of appointment of David John Morrison as a director on 2023-09-18

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-01 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 12 HAY HILL LONDON W1J 8NR

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23/12/1823 December 2018 DIRECTOR APPOINTED MR DAVID JOHN MORRISON

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23/12/1823 December 2018 DIRECTOR APPOINTED MR HAMISH ROBERT MUIR MACKENZIE

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11/09/1811 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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