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PALLADIUM INTERNATIONAL LIMITED - 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
Company Information
- Company registration number
- 02394229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- 100 Bunhill Row
- London
- EC1Y 8ND 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND UK
Management
- Managing Directors
- MAGILL, Sinead Mary
- MORRIS, Gareth Rhys
- ORTIZ CANELA, Jose Maria
- Company secretaries
- STOCKLEY, Elizabeth Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-12
- Age Of Company 1989-06-12 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Palladium Group Holdings Limited
- Global Infrastructure Solutions Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRM INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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PALLADIUM INTERNATIONAL LIMITED Company Description
- PALLADIUM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02394229. Its current trading status is "live". It was registered 1989-06-12. It was previously called GRM INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at 2Nd Floor .
Get PALLADIUM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palladium International Limited - 2nd Floor, 100 Bunhill Row, London, EC1Y 8ND, United Kingdom
- 1989-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-01-10) - PSC02
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change-person-director-company-with-change-date (2023-01-25) - CH01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-11-16) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-full (2020-04-09) - AA
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-08-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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resolution (2017-10-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-10) - MR04
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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certificate-change-of-name-company (2015-07-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-secretary-company-with-change-date (2015-06-12) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-satisfy-charge-full (2015-02-24) - MR04
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accounts-with-accounts-type-full (2015-02-21) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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termination-secretary-company-with-name (2014-03-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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miscellaneous (2014-06-02) - MISC
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-07-03) - DISS40
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gazette-notice-compulsary (2013-07-02) - GAZ1
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-04-10) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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accounts-with-accounts-type-full (2011-02-16) - AA
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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legacy (2010-01-11) - MG02
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appoint-person-director-company-with-name (2010-02-12) - AP01
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legacy (2010-01-07) - MG01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-28) - AD01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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legacy (2010-03-01) - MG01
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auditors-resignation-company (2010-10-14) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-full (2009-11-23) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-03-13) - 288b
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legacy (2009-03-13) - 288a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-06-19) - 288c
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legacy (2008-08-12) - 403a
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-20) - 287
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-07-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-small (2005-04-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-12) - 287
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legacy (2004-07-12) - 288b
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legacy (2004-07-12) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-07-12) - 363s
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legacy (2004-07-12) - 225
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legacy (2004-07-16) - 395
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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accounts-with-accounts-type-small (2003-10-22) - AA
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certificate-change-of-name-company (2003-08-20) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-01) - 395
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legacy (2002-10-14) - 395
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legacy (2002-10-09) - 395
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legacy (2002-09-16) - 288a
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legacy (2002-09-16) - 288c
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legacy (2002-09-16) - 288b
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accounts-with-accounts-type-small (2002-08-04) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-26) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-08-03) - 363s
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legacy (2000-06-15) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 88(2)R
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accounts-with-accounts-type-small (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-21) - AA
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legacy (1999-06-18) - 363s
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legacy (1999-01-21) - 287
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-small (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-11) - 288a
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accounts-with-accounts-type-small (1997-11-20) - AA
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accounts-with-accounts-type-small (1997-01-27) - AA
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certificate-change-of-name-company (1997-05-14) - CERTNM
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legacy (1997-06-09) - 288a
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legacy (1997-06-09) - 288b
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legacy (1997-06-09) - 88(2)R
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resolution (1997-06-09) - RESOLUTIONS
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memorandum-articles (1997-06-13) - MEM/ARTS
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legacy (1997-07-23) - 363s
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legacy (1997-06-09) - 287
keyboard_arrow_right 1996
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legacy (1996-06-30) - 363s
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accounts-with-accounts-type-small (1996-01-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-small (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-small (1993-01-15) - AA
keyboard_arrow_right 1992
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legacy (1992-07-16) - 363s
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-25) - 363b
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accounts-with-accounts-type-dormant (1991-02-08) - AA
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resolution (1991-02-08) - RESOLUTIONS
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legacy (1991-01-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-18) - 287
keyboard_arrow_right 1989
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legacy (1989-06-16) - 288
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incorporation-company (1989-06-12) - NEWINC