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PALLADIAN PORTFOLIO MANAGEMENT LIMITED

Company number 07082304

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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)
11 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CAP-SS	Solvency statement dated 08/06/12	View PDF Solvency statement dated 08/06/12 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	SH19	Statement of capital on 11 June 2012 GBP 11.76	View PDF Statement of capital on 11 June 2012 GBP 11.76 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 May 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 May 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 9 August 2011	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9HT on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 21.7600	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 21.7600 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Nov 2010	AP01	Appointment of Keith Arthur Carby as a director	View PDF Appointment of Keith Arthur Carby as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	CH01	Director's details changed for Ronan Vincent Kearney on 22 November 2010	View PDF Director's details changed for Ronan Vincent Kearney on 22 November 2010 - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AD01	Registered office address changed from 35-37 Wilson Patten Street Warrington WA1 1PG United Kingdom on 19 November 2010	View PDF Registered office address changed from 35-37 Wilson Patten Street Warrington WA1 1PG United Kingdom on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	CERTNM	Company name changed quadrant funds LIMITED\certificate issued on 29/07/10 CONNOT ‐	View PDF Company name changed quadrant funds LIMITED\certificate issued on 29/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-24 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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