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PALLADIUM GROUP HOLDINGS LIMITED

Company number 02068575

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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)
03 Jul 2019 AA Full accounts made up to 30 June 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
13 Nov 2018 TM01 Termination of appointment of Timothy Michael Schur as a director on 31 October 2018
28 Jun 2018 CH01 Director's details changed for Mr Christopher Leslie Hirst on 18 June 2018
08 Jun 2018 AA Full accounts made up to 30 June 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Oct 2017 AP01 Appointment of Mr Christopher Leslie Hirst as a director on 19 October 2017
27 Oct 2017 TM01 Termination of appointment of Darryn Michael Purdy as a director on 19 October 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 MR04 Satisfaction of charge 1 in full
10 Oct 2017 MR04 Satisfaction of charge 020685750003 in full
10 Oct 2017 MR04 Satisfaction of charge 020685750004 in full
29 Sep 2017 MR01 Registration of charge 020685750005, created on 22 September 2017
29 Sep 2017 MR01 Registration of charge 020685750006, created on 22 September 2017
29 Sep 2017 MR01 Registration of charge 020685750007, created on 22 September 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Mar 2016 AA Full accounts made up to 30 June 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • AUD 436
  • GBP 100
18 Aug 2015 MR01 Registration of charge 020685750004, created on 13 August 2015
24 Jul 2015 CERTNM Company name changed futures global LIMITED\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
18 Mar 2015 MR01 Registration of charge 020685750003, created on 26 February 2015
24 Feb 2015 MR04 Satisfaction of charge 2 in full
21 Feb 2015 AA Full accounts made up to 30 June 2014