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DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

Company number 01422990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 AD01 Registered office address changed from , Collegiate House, 9 st Thomas St, London, SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015
20 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 21,410
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
19 Nov 2014 AA Full accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 21,410
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
02 Oct 2013 AA Full accounts made up to 31 March 2013
16 May 2013 AAMD Amended accounts made up to 31 March 2012
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AP03 Appointment of Nilesh Nagar as a secretary
11 Jul 2011 TM02 Termination of appointment of Graham Lancaster as a secretary
05 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/05/2019.
15 Oct 2009 AP01 Appointment of Andrew David Symonds as a director
05 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 25/03/09; full list of members
15 Jan 2009 88(2) Ad 03/12/08\gbp si 1290@1=1290\gbp ic 20120/21410\
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 25/03/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 25/03/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 25/03/06; full list of members