PALLADIO INVESTMENTS LTD

Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-12 with updates

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17/10/2417 October 2024 Notification of Elena Ferrara as a person with significant control on 2024-10-16

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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with updates

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17/10/2417 October 2024 Cessation of Maris Razinskis as a person with significant control on 2024-10-16

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23/07/2423 July 2024 Accounts for a dormant company made up to 2024-05-31

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03/07/243 July 2024 Appointment of Miss Elena Ferrara as a director on 2024-07-03

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03/07/243 July 2024 Termination of appointment of Maris Razinskis as a director on 2024-07-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-05-31

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23/11/2323 November 2023 Confirmation statement made on 2023-10-12 with updates

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15/11/2315 November 2023 Change of details for Mr Maris Razinskis as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mr Maris Razinskis on 2023-11-14

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14/11/2314 November 2023 Secretary's details changed for Miss Elena Ferrara on 2023-11-14

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10/11/2310 November 2023 Appointment of Miss Elena Ferrara as a secretary on 2023-10-11

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10/11/2310 November 2023 Change of details for Mr Maris Razinskis as a person with significant control on 2023-11-09

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09/11/239 November 2023 Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Maris Razinskis on 2023-11-09

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Termination of appointment of Lorenzo Fontanelli as a director on 2023-04-14

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14/04/2314 April 2023 Cessation of Petra Domus Ltd as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Notification of Maris Razinskis as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Appointment of Mr Maris Razinskis as a director on 2023-04-14

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-05-31

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12/10/2212 October 2022 Cessation of Lorenzo Fontanelli as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Notification of Petra Domus Ltd as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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21/01/2221 January 2022 Notification of Lorenzo Fontanelli as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Cessation of Maris Razinskis as a person with significant control on 2022-01-21

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21/01/2221 January 2022 Termination of appointment of Maris Razinskis as a director on 2022-01-21

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21/01/2221 January 2022 Appointment of Mr Lorenzo Fontanelli as a director on 2022-01-21

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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