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PALMER YEN FINANCE

Company number 06761491

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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)
17 Jan 2025	AP01	Appointment of Mr Ismaa'eel Van Der Schaff as a director on 17 January 2025	View PDF Appointment of Mr Ismaa'eel Van Der Schaff as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	TM01	Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024	View PDF Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Dec 2024	AD01	Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024	View PDF Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024	View PDF Resolutions RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	PSC05	Change of details for Vitec Group Holdings Limited as a person with significant control on 23 May 2022	View PDF Change of details for Vitec Group Holdings Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Martin Jon Green as a director on 12 January 2023	View PDF Termination of appointment of Martin Jon Green as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Dec 2021	AP01	Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021	View PDF Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	View PDF Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	View PDF Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 12/06/2018	View PDF Resolutions RES13 ‐ Appointment of auditors 12/06/2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)

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PALMER YEN FINANCE

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