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PALATIUM GP NO. 1 LIMITED

Company number 08757549

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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)
24 Jul 2018	PSC05	Change of details for Palatium Investment Management Limited as a person with significant control on 24 July 2018	View PDF Change of details for Palatium Investment Management Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company made up to 5 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	CH01	Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017	View PDF Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AD02	Register inspection address has been changed from 1 Snowden Street Broadgate West London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ	View PDF Register inspection address has been changed from 1 Snowden Street Broadgate West London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AD03	Register(s) moved to registered inspection location 1 Snowden Street Broadgate West London EC2A 2DQ	View PDF Register(s) moved to registered inspection location 1 Snowden Street Broadgate West London EC2A 2DQ - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD02	Register inspection address has been changed to 1 Snowden Street Broadgate West London EC2A 2DQ	View PDF Register inspection address has been changed to 1 Snowden Street Broadgate West London EC2A 2DQ - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 5 April 2015	View PDF Current accounting period extended from 30 November 2014 to 5 April 2015 - link opens in a new window - 1 page (1 page)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP 100	View PDF Incorporation Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 28 pages (28 pages)

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