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PALMS AGENCY LIMITED - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
Company Information
- Company registration number
- 05528759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 St. Mary Axe
- London
- EC3A 8BE
- England 70 St. Mary Axe, London, EC3A 8BE, England UK
Management
- Managing Directors
- HAMILTON, Robert James
- PENDER, Stuart Macpherson
- GHIBALDAN, Tom
- SUTHERLAND, Ian Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-05
- Age Of Company 2005-08-05 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Cambridge Brand Vaughan Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2023-08-16
- Last Date: 2022-08-02
✓
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PALMS AGENCY LIMITED Company Description
- PALMS AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05528759. Its current trading status is "live". It was registered 2005-08-05. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-02.It can be contacted at 70 St. Mary Axe .
Get PALMS AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palms Agency Limited - 70 St. Mary Axe, London, EC3A 8BE, England, United Kingdom
- 2005-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PALMS AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05528759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05528759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05528759#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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confirmation-statement-with-updates (2022-08-10) - CS01
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change-account-reference-date-company-previous-extended (2022-11-24) - AA01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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confirmation-statement-with-updates (2021-08-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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mortgage-satisfy-charge-full (2019-06-29) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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accounts-amended-with-made-up-date (2013-12-31) - AAMD
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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termination-secretary-company-with-name (2012-10-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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legacy (2012-08-08) - MG01
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-person-secretary-company-with-change-date (2011-10-31) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-24) - 225
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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legacy (2007-08-06) - 363a
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legacy (2006-08-09) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-08-05) - NEWINC
