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PALLADIUM TRUST SERVICES LIMITED

Company number 07442667

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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)
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
07 Feb 2019 AA Micro company accounts made up to 31 December 2018
28 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE to 28 Bruton Street London W1J 6QW on 18 March 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from 3Rd Floor 13 Charterhouse Square London EC1M 6AX on 20 January 2011
20 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
16 Dec 2010 CH01 Director's details changed for Stephen Michael Robert Abletshauser on 16 December 2010
17 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted