• UK

  • PALACE CAPITAL PLC - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien

Firmenprofil

Handelsregisternummer
05332938
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK

Management

Geschäftsführung
DAVIES, Mark Anthony Philip
OWEN, Steven Jonathan
Prokuristen
HIGGINS, Philip

Firmendetails

Geschäftszweig
plc
Gründungsdatum
14.01.2005
Alter der Firma
2005-01-14 19 Jahre
SIC/NACE
68209

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
LEO INSURANCE SERVICES PLC
Rechtsträger-Kennung (LEI)
2138009JDFQOXJFCJQ05
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-01-14
Jahresmeldung
✓
Fälligkeit: 2025-01-28
Letzte Einreichung: 2024-01-14

PALACE CAPITAL PLC Firmenbeschreibung

PALACE CAPITAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05332938. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.2005 registriert. PALACE CAPITAL PLC hat Ihre Tätigkeit zuvor unter dem Namen LEO INSURANCE SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über Thomas House erreicht werden.
Mehr Information

Jetzt sichern PALACE CAPITAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Palace Capital Plc - Thomas House, 84 Eccleston Square, London, SW1V 1PX, Grossbritannien

2005-01-14 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PALACE CAPITAL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-01-31) - CS01

    In den Warenkorb
     

  • capital-return-purchase-own-shares-treasury-capital-date (2024-01-18) - SH03

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2024-01-18) - SH03

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2024-03-04) - MR04

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2024-02-23) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2024-02-23) - AD03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-02-08) - CS01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-06-29) - MR04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-16) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-08-09) - AA

    In den Warenkorb
     

  • resolution (2023-08-10) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-charge-whole-release-with-charge-number (2023-12-08) - MR05

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-09-04) - MR04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-11-17) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01

    In den Warenkorb
     

  • resolution (2023-12-30) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2023-12-14) - MR04

    In den Warenkorb
     

  • memorandum-articles (2022-09-12) - MA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-08-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-08-08) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-16) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

    In den Warenkorb
     

  • resolution (2022-08-09) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-06-14) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2021-09-09) - AA

    In den Warenkorb
     

  • resolution (2021-08-20) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-12-16) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2021-12-16) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-01) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-01-27) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-09-05) - AA

    In den Warenkorb
     

  • legacy (2020-09-29) - OC138

    In den Warenkorb
     

  • certificate-capital-cancellation-share-premium-account (2020-09-29) - CERT21

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2020-09-29) - SH19

    In den Warenkorb
     

  • resolution (2020-09-09) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-06-28) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01

    In den Warenkorb
     

  • resolution (2019-03-19) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-07-31) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-01-28) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-07-31) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-08-01) - CH01

    In den Warenkorb
     

  • memorandum-articles (2019-08-13) - MA

    In den Warenkorb
     

  • resolution (2019-07-31) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2018-06-26) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-01-25) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-interim (2018-11-26) - AA

    In den Warenkorb
     

  • resolution (2018-08-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2017-11-16) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2017-10-16) - SH01

    In den Warenkorb
     

  • resolution (2017-10-11) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2017-09-21) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-08-16) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-01-26) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-01-24) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2016-02-10) - AR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2016-06-24) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01

    In den Warenkorb
     

  • resolution (2016-04-19) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (2016-07-08) - RESOLUTIONS

    In den Warenkorb
     

  • capital-statement-capital-company-with-date-currency-figure (2016-09-19) - SH19

    In den Warenkorb
     

  • legacy (2016-09-19) - OC138

    In den Warenkorb
     

  • certificate-capital-reduction-issued-capital (2016-09-19) - CERT15

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2016-08-22) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-01-20) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-10) - SH01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2015-06-23) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-06-30) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-08-19) - CH01

    In den Warenkorb
     

  • resolution (2015-06-30) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-08-06) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-01-17) - AP01

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2014-06-16) - SH02

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2014-06-16) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-24) - AR01

    In den Warenkorb
     

  • capital-alter-shares-redemption-statement-of-capital (2014-08-06) - SH02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

    In den Warenkorb
     

  • resolution (2014-09-06) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-06) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-29) - TM01

    In den Warenkorb
     

  • miscellaneous (2014-12-01) - MISC

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-09-02) - AA

    In den Warenkorb
     

  • capital-alter-shares-consolidation (2013-12-06) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2013-12-06) - SH01

    In den Warenkorb
     

  • resolution (2013-10-24) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-10-30) - AP01

    In den Warenkorb
     

  • memorandum-articles (2013-08-21) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2013-08-21) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-07-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-01-28) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2013-10-21) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-06-26) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-20) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-25) - AR01

    In den Warenkorb
     

  • auditors-resignation-company (2011-04-26) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-07-29) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-08-23) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2011-11-15) - SH01

    In den Warenkorb
     

  • resolution (2011-11-29) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-26) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-07-09) - AA

    In den Warenkorb
     

  • change-of-name-notice (2010-07-30) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2010-07-30) - CERTNM

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-08-09) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-08-09) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-08-09) - TM01

    In den Warenkorb
     

  • resolution (2010-08-13) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-08-09) - AP03

    In den Warenkorb
     

  • legacy (2009-05-28) - 288a

    In den Warenkorb
     

  • resolution (2009-08-21) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2009-07-02) - AA

    In den Warenkorb
     

  • legacy (2009-03-31) - 363a

    In den Warenkorb
     

  • legacy (2009-02-16) - 288b

    In den Warenkorb
     

  • legacy (2009-01-30) - 288c

    In den Warenkorb
     

  • resolution (2008-09-12) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2008-07-08) - AA

    In den Warenkorb
     

  • legacy (2008-02-21) - 363s

    In den Warenkorb
     

  • resolution (2007-02-16) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2007-03-08) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2007-09-20) - AA

    In den Warenkorb
     

  • resolution (2007-09-25) - RESOLUTIONS

    In den Warenkorb
     

  • certificate-change-of-name-company (2006-01-05) - CERTNM

    In den Warenkorb
     

  • memorandum-articles (2006-01-31) - MEM/ARTS

    In den Warenkorb
     

  • resolution (2006-01-31) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-02-28) - 363s

    In den Warenkorb
     

  • legacy (2006-01-31) - 122

    In den Warenkorb
     

  • legacy (2006-01-31) - 88(2)R

    In den Warenkorb
     

  • legacy (2006-03-06) - 88(2)R

    In den Warenkorb
     

  • legacy (2006-06-26) - 88(2)R

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-07-06) - AA

    In den Warenkorb
     

  • legacy (2006-01-31) - 123

    In den Warenkorb
     

  • incorporation-company (2005-01-14) - NEWINC

    In den Warenkorb
     

  • legacy (2005-12-19) - 288b

    In den Warenkorb
     

  • legacy (2005-06-24) - 288a

    In den Warenkorb
     

  • legacy (2005-04-09) - 88(2)R

    In den Warenkorb
     

  • certificate-change-of-name-company (2005-03-21) - CERTNM

    In den Warenkorb
     

  • legacy (2005-02-09) - 288a

    In den Warenkorb
     

  • certificate-authorisation-to-commence-business-borrow (2005-01-17) - CERT8

    In den Warenkorb
     

  • application-to-commence-business (2005-01-17) - 117

    In den Warenkorb
     
expand_less