PALADIN INTERNATIONAL BROKERS LIMITED

12102487
MANSELL COURT 69 MANSELL STREET LONDON ENGLAND E1 8AN

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Lee David Anderson) 2 Buy now
08 Apr 2024 incorporation Memorandum Articles 27 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Joseph James Hanly) 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Lee David Anderson) 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Warren Downey) 2 Buy now
18 Jan 2024 accounts Annual Accounts 18 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
23 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
17 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 officers Termination of appointment of director (Faye Johnson) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Samantha Jane Hovey) 1 Buy now
29 Jul 2022 officers Appointment of director (Miss Samantha Jane Hovey) 2 Buy now
26 Jul 2022 accounts Annual Accounts 18 Buy now
22 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Peter David Barry Dalton) 2 Buy now
09 Nov 2021 officers Termination of appointment of director (Edward Charles Cross) 1 Buy now
06 Nov 2021 incorporation Memorandum Articles 40 Buy now
06 Nov 2021 resolution Resolution 1 Buy now
19 Oct 2021 mortgage Registration of a charge 10 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 22 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
03 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jan 2020 officers Appointment of director (Mr Faye Johnson) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Edward Charles Cross) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Paul Anthony Kelly) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Adrian John Cadwallader Fox) 2 Buy now
26 Sep 2019 resolution Resolution 41 Buy now
26 Sep 2019 resolution Resolution 2 Buy now
15 Jul 2019 incorporation Incorporation Company 10 Buy now