PALISADE EUROPE UK LTD

05173814
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 11 Buy now
07 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Gareth Morrison) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Gareth Morrison) 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Gareth Morrison) 2 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Gareth Morrison) 2 Buy now
22 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
06 Sep 2022 mortgage Registration of a charge 45 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Gareth Morrison) 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Joseph Wetzel) 1 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Craig Albrecht) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Philip Sandy) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Spencer Kupferman) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Robert Heffernan) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Craig Albrecht) 1 Buy now
29 Nov 2021 accounts Annual Accounts 9 Buy now
19 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Craig Albrecht) 2 Buy now
02 Feb 2021 officers Change of particulars for secretary (Mr Craig Albrecht) 1 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Joseph Wetzel) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Philip Sandy) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Spencer Kupferman) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Robert Heffernan) 2 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 accounts Annual Accounts 9 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 11 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Dec 2018 resolution Resolution 32 Buy now
29 Nov 2018 officers Appointment of director (Mr Philip Sandy) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Spencer Kupferman) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Joseph Wetzel) 2 Buy now
29 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2018 officers Appointment of secretary (Mr Craig Albrecht) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Craig Albrecht) 2 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Samuel Mclafferty) 1 Buy now
21 Feb 2018 officers Appointment of director (Robert Heffernan) 2 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2016 accounts Annual Accounts 6 Buy now
09 Jul 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
22 Jul 2014 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
09 Jul 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
13 Jul 2012 annual-return Annual Return 3 Buy now
27 Jul 2011 accounts Annual Accounts 12 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
19 Aug 2010 accounts Annual Accounts 13 Buy now
13 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 officers Change of particulars for director (Samuel Mclafferty) 2 Buy now
31 Oct 2009 accounts Annual Accounts 14 Buy now
20 Aug 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
19 Aug 2009 officers Director's change of particulars / samuel mclafferty / 18/08/2009 1 Buy now
27 Mar 2009 officers Appointment terminated secretary bloomsbury registrars LIMITED 1 Buy now
02 Nov 2008 accounts Annual Accounts 11 Buy now
08 Aug 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
04 Aug 2008 officers Director's change of particulars / samuel mclafferty / 01/08/2008 1 Buy now
26 Jun 2008 address Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL 1 Buy now
04 Nov 2007 accounts Annual Accounts 13 Buy now
31 Jul 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
30 Nov 2006 accounts Annual Accounts 12 Buy now
10 Aug 2006 annual-return Return made up to 07/07/06; full list of members 6 Buy now
02 Aug 2005 annual-return Return made up to 07/07/05; full list of members 6 Buy now
28 Jul 2004 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
07 Jul 2004 incorporation Incorporation Company 30 Buy now