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PALATIUM INVESTMENT MANAGEMENT LIMITED

Company number 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)
24 Jul 2018 CH01 Director's details changed for Mr Paul Denis Rivlin on 24 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Neil Lawson-May on 24 July 2018
24 Jul 2018 CH01 Director's details changed for Bernd Knobloch on 24 July 2018
24 Jul 2018 CH03 Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 24 July 2018
24 Jul 2018 PSC04 Change of details for Mr Paul Denis Rivlin as a person with significant control on 24 July 2018
24 Jul 2018 PSC04 Change of details for Mr Neil Lawson-May as a person with significant control on 24 July 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
15 Mar 2017 CH03 Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
01 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 425,000
06 Jun 2016 AD02 Register inspection address has been changed from Broadgate West, 1 Snowden Street London ED2A 2DQ to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
29 Sep 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 425,000
14 May 2015 AUD Auditor's resignation
07 May 2015 MISC Section 519
07 May 2015 AUD Auditor's resignation
02 Sep 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 425,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010