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PALMER DOLLAR FINANCE

Company number 05802661

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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)
23 Nov 2018 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 12/06/2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 May 2017 AP01 Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • USD 265,480
29 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
31 Oct 2014 MISC Aud res sect 519
20 Oct 2014 MISC Section 519
24 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • USD 265,480
28 Aug 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
17 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital