PALATIUM INVESTMENT MANAGEMENT LIMITED
Company number 05455959
- Company Overview for PALATIUM INVESTMENT MANAGEMENT LIMITED (05455959)
- Filing history for PALATIUM INVESTMENT MANAGEMENT LIMITED (05455959)
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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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 May 2024 | AD02 | Register inspection address has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL | |
| 20 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 03 Apr 2023 | AD01 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 3 April 2023 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Bernd Knobloch as a director on 10 November 2022 | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 20 May 2022 | AD02 | Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX | |
| 27 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | AD02 | Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ | |
| 27 Jul 2020 | PSC04 | Change of details for Mr Paul Denis Rivlin as a person with significant control on 27 July 2020 | |
| 27 Jul 2020 | PSC04 | Change of details for Mr Neil Lawson-May as a person with significant control on 27 July 2020 | |
| 27 Jul 2020 | CH01 | Director's details changed for Mr Paul Denis Rivlin on 27 July 2020 | |
| 27 Jul 2020 | CH01 | Director's details changed for Mr Neil Lawson-May on 27 July 2020 | |
| 27 Jul 2020 | CH01 | Director's details changed for Bernd Knobloch on 27 July 2020 | |
| 27 Jul 2020 | CH03 | Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 27 July 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 30 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Jul 2018 | AD02 | Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP |