PALADIN INTERNATIONAL BROKERS LIMITED

Company number 12102487

Date	Type	Description	View / Download
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	(4 pages)
29 Apr 2024	CH01	Director's details changed for Mr Lee David Anderson on 22 March 2024	(2 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	(27 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Apr 2024	AP01	Appointment of Mr Joseph James Hanly as a director on 22 March 2024	(2 pages)
05 Apr 2024	AP01	Appointment of Mr Lee David Anderson as a director on 22 March 2024	(2 pages)
05 Apr 2024	AP01	Appointment of Mr Warren Downey as a director on 22 March 2024	(2 pages)
18 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
23 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
23 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Aug 2023	MR04	Satisfaction of charge 121024870001 in full	(1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(4 pages)
10 Feb 2023	TM01	Termination of appointment of Faye Johnson as a director on 2 February 2023	(1 page)
12 Aug 2022	TM01	Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022	(1 page)
29 Jul 2022	AP01	Appointment of Miss Samantha Jane Hovey as a director on 29 July 2022	(2 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	(4 pages)
04 Apr 2022	PSC05	Change of details for Cbc Uk Limited as a person with significant control on 2 March 2022	(2 pages)
02 Mar 2022	AD01	Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022	(1 page)
05 Jan 2022	AP01	Appointment of Mr Peter David Barry Dalton as a director on 1 January 2022	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Edward Charles Cross as a director on 31 October 2021	(1 page)