- Company Overview for PALACE CAPITAL (SIGNAL) LTD (06991031)
- Filing history for PALACE CAPITAL (SIGNAL) LTD (06991031)
- People for PALACE CAPITAL (SIGNAL) LTD (06991031)
- Charges for PALACE CAPITAL (SIGNAL) LTD (06991031)
- More for PALACE CAPITAL (SIGNAL) LTD (06991031)
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) |
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14 Nov 2013 | AP01 | Appointment of David Malcolm Kaye as a director | |
14 Nov 2013 | AD01 | Registered office address changed from 16 Grosvenor Street London W1K 4QF on 14 November 2013 | |
11 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Nov 2013 | MISC | Section 519 | |
04 Nov 2013 | AP01 | Appointment of Richard Starr as a director | |
24 Oct 2013 | AP03 | Appointment of David Malcom Kaye as a secretary | |
24 Oct 2013 | AP01 | Appointment of Mr Ronald Neil Sinclair as a director | |
24 Oct 2013 | AP01 | Appointment of Mr Stanley Harold Davis as a director | |
24 Oct 2013 | TM02 | Termination of appointment of Susan Dixon as a secretary | |
24 Oct 2013 | TM01 | Termination of appointment of Richard Stearn as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Maxwell James as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Robin Arnold as a director | |
29 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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01 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
21 Jan 2013 | TM02 | Termination of appointment of Susan Dixon as a secretary | |
21 Jan 2013 | AP03 | Appointment of Sandra Judith Odell as a secretary | |
21 Jan 2013 | TM01 | Termination of appointment of Susan Dixon as a director | |
09 Nov 2012 | TM01 | Termination of appointment of Rebecca Worthington as a director | |
23 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
09 Jul 2012 | AP01 | Appointment of Mr Richard James Stearn as a director | |
04 Jun 2012 | AP01 | Appointment of Mr Maxwell David Shaw James as a director | |
28 May 2012 | TM01 | Termination of appointment of Adrian Wyatt as a director | |
03 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
29 Dec 2010 | AA | Full accounts made up to 31 March 2010 |