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PALATIUM GP NO. 2 LIMITED

Company number 08757597

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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 CH01 Director's details changed for Mr Paul Denis Rivlin on 24 July 2018
24 Jul 2018 PSC05 Change of details for Palatium Investment Management Limited as a person with significant control on 24 July 2018
24 Jul 2018 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB to 26 Bedford Square London WC1B 3HP on 24 July 2018
07 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
15 Mar 2017 CH01 Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
21 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
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
03 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
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
14 Jul 2015 AA Total exemption full accounts made up to 5 April 2015
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
05 Nov 2014 AD03 Register(s) moved to registered inspection location 1 Snowden Street Broadgate West London EC2A 2DQ
05 Nov 2014 AD02 Register inspection address has been changed to 1 Snowden Street Broadgate West London EC2A 2DQ
12 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 5 April 2015
01 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-01
  • GBP 100