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PALLADIUM GROUP HOLDINGS LIMITED - 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02068575
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor
- 100 Bunhill Row
- London
- EC1Y 8ND 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND UK
Management
- Geschäftsführung
- DALGARNO, John Patrick William
- MAGILL, Sinead Mary
- Prokuristen
- STOCKLEY, Elizabeth Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1986
- Alter der Firma 1986-10-29 37 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FUTURES GLOBAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-20
- Letzte Einreichung: 2023-02-06
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PALLADIUM GROUP HOLDINGS LIMITED Firmenbeschreibung
- PALLADIUM GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02068575. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.1986 registriert. PALLADIUM GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUTURES GLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 2Nd Floor erreicht werden.
Jetzt sichern PALLADIUM GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Palladium Group Holdings Limited - 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, Grossbritannien
- 1986-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-23) - CH01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-11-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-16) - TM02
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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accounts-with-accounts-type-full (2020-07-24) - AA
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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certificate-change-of-name-company (2015-07-24) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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accounts-with-accounts-type-full (2015-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-secretary-company-with-name (2014-04-17) - AP03
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-04-17) - TM01
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termination-secretary-company-with-name (2014-04-22) - TM02
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miscellaneous (2014-06-02) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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accounts-with-accounts-type-group (2011-02-16) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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certificate-change-of-name-company (2011-09-28) - CERTNM
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termination-secretary-company-with-name (2011-08-10) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-08) - TM02
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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legacy (2010-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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legacy (2010-03-01) - MG01
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accounts-with-accounts-type-group (2010-03-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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auditors-resignation-company (2010-10-14) - AUD
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termination-director-company-with-name (2010-01-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-03-17) - 288b
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accounts-with-accounts-type-group (2009-03-16) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-group (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-04-03) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-03-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-group (2006-06-01) - AA
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legacy (2006-11-15) - 288a
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-25) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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accounts-with-accounts-type-group (2004-02-17) - AA
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legacy (2004-07-12) - 287
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legacy (2004-07-12) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-11-19) - 287
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legacy (2003-11-19) - 288a
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legacy (2003-08-22) - 88(3)
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legacy (2003-08-22) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-04-10) - AA
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-21) - 287
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-23) - AA
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accounts-with-accounts-type-full (1999-03-11) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-01-16) - 363s
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legacy (1997-01-16) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-13) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-02-06) - AA
-
legacy (1995-03-02) - 288
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-02-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
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legacy (1994-03-15) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-04-22) - AUD
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legacy (1993-03-09) - 288
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accounts-with-accounts-type-full-group (1993-01-28) - AA
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-31) - 363a
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accounts-with-accounts-type-full (1992-03-23) - AA
keyboard_arrow_right 1991
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miscellaneous (1991-01-10) - MISC
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accounts-with-accounts-type-full (1991-01-15) - AA
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legacy (1991-07-11) - 288
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legacy (1991-11-11) - 288
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legacy (1991-01-10) - 363
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legacy (1991-12-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-02) - AA
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legacy (1990-02-02) - 363
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legacy (1990-03-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-07) - AA
keyboard_arrow_right 1988
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resolution (1988-02-13) - RESOLUTIONS
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legacy (1988-02-13) - 123
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legacy (1988-02-15) - 225(1)
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legacy (1988-02-15) - 288
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legacy (1988-06-21) - 288
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legacy (1988-03-21) - PUC 2
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legacy (1988-06-21) - 287
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legacy (1988-06-29) - 225(1)
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auditors-resignation-company (1988-06-29) - AUD
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legacy (1988-07-05) - 363
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legacy (1988-08-05) - 288
keyboard_arrow_right 1987
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legacy (1987-01-09) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-10-29) - NEWINC
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certificate-incorporation (1986-10-29) - CERTINC