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PALOMINO LIMITED

Company number FC026961

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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)
19 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 May 2023	OSCH03	Director's details changed for Gary Lewis Saunders on 31 December 2022	View PDF Director's details changed for Gary Lewis Saunders on 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	OSCH01	Details changed for a UK establishment - BR008950 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,31 December 2022	View PDF Details changed for a UK establishment - BR008950 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,31 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Apr 2021	OSAP01	Appointment of Ben Ferry as a director on 16 March 2020	View PDF Appointment of Ben Ferry as a director on 16 March 2020 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
12 May 2020	OSAP05	Appointment of Ben Ferry as a person authorised to represent UK establishment BR008950 on 16 March 2020.	View PDF Appointment of Ben Ferry as a person authorised to represent UK establishment BR008950 on 16 March 2020. - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 16/01/2020 sadat mannan	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 16/01/2020 sadat mannan - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	OSTM01	Termination of appointment of Sadat Mannan as a director on 16 January 2020	View PDF Termination of appointment of Sadat Mannan as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
11 Jul 2019	OSCC01	Alteration of constitutional documents on 10 May 2019	View PDF Alteration of constitutional documents on 10 May 2019 - link opens in a new window - 29 pages (29 pages)
26 Jun 2019	OSAP01	Appointment of Gary Lewis Saunders as a director on 6 June 2019	View PDF Appointment of Gary Lewis Saunders as a director on 6 June 2019 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	OSTM01	Termination of appointment of Nicholas Richard Brand as a director on 5 June 2019	View PDF Termination of appointment of Nicholas Richard Brand as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 05/06/2019 nicholas richard brand	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 05/06/2019 nicholas richard brand - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	OSAP05	Appointment of Gary Lewis Saunders as a person authorised to represent UK establishment BR008950 on 6 June 2019.	View PDF Appointment of Gary Lewis Saunders as a person authorised to represent UK establishment BR008950 on 6 June 2019. - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	OSCH02	Details changed for an overseas company - 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands	View PDF Details changed for an overseas company - 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands - link opens in a new window - 4 pages (4 pages)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Oct 2017	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Sep 2017	OSTM02	Termination of appointment of Walkers Spv Limited as secretary on 5 January 2009	View PDF Termination of appointment of Walkers Spv Limited as secretary on 5 January 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	OSCH02	Details changed for an overseas company - C/O Walers Spv Limited, Walker House, PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands	View PDF Details changed for an overseas company - C/O Walers Spv Limited, Walker House, PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Sep 2016	OSAP05	Appointment of Peter Joyce as a person authorised to represent UK establishment BR008950 on 10 August 2016.	View PDF Appointment of Peter Joyce as a person authorised to represent UK establishment BR008950 on 10 August 2016. - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 10/08/2016 david antony simpson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 10/08/2016 david antony simpson - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	OSTM01	Termination of appointment of David Antony Simpson as a director on 10 August 2016	View PDF Termination of appointment of David Antony Simpson as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)

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