PALLADIUM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM INTERNATIONAL LIMITED
COMPANY NUMBER
02394229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/1989
(35 years and 5 months old)
WEBSITE
http://thepallagium.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/08/2003
23/07/2015
GRM INTERNATIONAL LIMITED
View all previous names
LONDON
EC1Y 8LZ
Telephone: 02072500556
TPS: No
16th Floor, Hylo, 105
Bunhill Row
London
EC1Y 8LZ
EC1Y 8LZ
2nd Floor
Turnberry House
100 Bunhill Row
London
EC1Y 8ND
Telephone: 72500556
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member John Patrick William Dalgarno (931911922) Appointed |
Credit Risk Overview
Want to learn more about PALLADIUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALLADIUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2008 - Present (16 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
03/11/2020 - Present (4years) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALLADIUM GROUP HOLDINGS PTY LTD | N/A | N/A |
| PALLADIUM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURES GROUP EUROPE LIMITED | Company is dissolved | View Report |
| PALLADIUM IMPACT CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member John Patrick William Dalgarno (931911922) Appointed |
| 08/02/2024 | Gareth Rhys Morris (927365978) has left the board |
| 15/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Jose Maria Ortiz Canela (927607526) Appointed |
| 05/11/2020 | Kim Robert Bredhauer (909393339) has left the board |
| 02/09/2020 | Richard Keith Moreton (908469375) has left the board |
| 02/09/2020 | New Board Member Gareth Rhys Morris (927365978) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 31/10/2017 | New Board Member Richard Keith Moreton (908469375) Appointed |
| 31/10/2017 | Darryn Michael Purdy (914809652) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 30/03/2016 | New Accounts filed |
| 14/03/2016 | Charles Rowland Duff (907070742) has left the board |
| 17/06/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 20/11/2014 | James Montgomerie (913695956) has left the board |
| 12/07/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 25/03/2014 | Mark Joseph Gilroy (914809656) has left the board |
| 25/03/2014 | Mark Gilroy (916224722) has left the board |
| 25/03/2014 | New Company Secretary Elizabeth Margaret Stockley (918612408) Appointed |
| 17/02/2014 | New Board Member Charles Rowland Duff (907070742) Appointed |
| 23/08/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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