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PALLADIUM INTERNATIONAL LIMITED - 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02394229
- 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
- MAGILL, Sinead Mary
- MORRIS, Gareth Rhys
- ORTIZ CANELA, Jose Maria
- Prokuristen
- STOCKLEY, Elizabeth Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1989
- Alter der Firma 1989-06-12 34 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Palladium Group Holdings Limited
- Global Infrastructure Solutions Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRM INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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PALLADIUM INTERNATIONAL LIMITED Firmenbeschreibung
- PALLADIUM INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02394229. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1989 registriert. PALLADIUM INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRM INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 2Nd Floor erreicht werden.
Jetzt sichern PALLADIUM INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Palladium International Limited - 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, Grossbritannien
- 1989-06-12
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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change-person-director-company-with-change-date (2023-01-25) - CH01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-11-16) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-full (2020-04-09) - AA
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-08-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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resolution (2017-10-02) - RESOLUTIONS
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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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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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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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 (2015-07-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-secretary-company-with-change-date (2015-06-12) - CH03
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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
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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termination-secretary-company-with-name (2014-03-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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miscellaneous (2014-06-02) - MISC
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-07-03) - DISS40
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gazette-notice-compulsary (2013-07-02) - GAZ1
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-full (2011-02-16) - AA
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-11) - MG02
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appoint-person-director-company-with-name (2010-02-12) - AP01
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legacy (2010-01-07) - MG01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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legacy (2010-03-01) - MG01
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auditors-resignation-company (2010-10-14) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-06-19) - 288c
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legacy (2008-08-12) - 403a
-
legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-20) - 287
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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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-07-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-small (2005-04-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 287
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legacy (2004-07-12) - 288b
-
legacy (2004-07-12) - 288a
-
legacy (2004-10-25) - 288b
-
legacy (2004-07-12) - 363s
-
legacy (2004-07-12) - 225
-
legacy (2004-07-16) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 363s
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accounts-with-accounts-type-small (2003-10-22) - AA
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certificate-change-of-name-company (2003-08-20) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-01) - 395
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legacy (2002-10-14) - 395
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legacy (2002-10-09) - 395
-
legacy (2002-09-16) - 288a
-
legacy (2002-09-16) - 288c
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legacy (2002-09-16) - 288b
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accounts-with-accounts-type-small (2002-08-04) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-26) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
-
legacy (2000-08-03) - 363s
-
legacy (2000-06-15) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 88(2)R
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accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-21) - AA
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legacy (1999-06-18) - 363s
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legacy (1999-01-21) - 287
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-small (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-11) - 288a
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accounts-with-accounts-type-small (1997-11-20) - AA
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accounts-with-accounts-type-small (1997-01-27) - AA
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certificate-change-of-name-company (1997-05-14) - CERTNM
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legacy (1997-06-09) - 288a
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legacy (1997-06-09) - 288b
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legacy (1997-06-09) - 88(2)R
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resolution (1997-06-09) - RESOLUTIONS
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memorandum-articles (1997-06-13) - MEM/ARTS
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legacy (1997-07-23) - 363s
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legacy (1997-06-09) - 287
keyboard_arrow_right 1996
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legacy (1996-06-30) - 363s
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-small (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-small (1993-01-15) - AA
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363s
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-25) - 363b
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accounts-with-accounts-type-dormant (1991-02-08) - AA
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resolution (1991-02-08) - RESOLUTIONS
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legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-18) - 287
keyboard_arrow_right 1989
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legacy (1989-06-16) - 288
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incorporation-company (1989-06-12) - NEWINC