PALATIUM GP NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 07/11/247 November 2024 | Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-04-03 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 04/11/224 November 2022 | Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / PALATIUM INVESTMENT MANAGEMENT LIMITED / 24/07/2018 |
| 24/07/1824 July 2018 | SAIL ADDRESS CHANGED FROM: BROADGATE QUARTER 1 SNOWDEN STREET LONDON EC2A 2DQ ENGLAND |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 24/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 24/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 24/07/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 15/03/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 04/11/164 November 2016 | SAIL ADDRESS CHANGED FROM: 1 SNOWDEN STREET BROADGATE WEST LONDON EC2A 2DQ ENGLAND |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/145 November 2014 | SAIL ADDRESS CREATED |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/12/1312 December 2013 | CURREXT FROM 30/11/2014 TO 05/04/2015 |
| 01/11/131 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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