PALACE CAPITAL (SIGNAL) LTD
Active - Accounts Filed
General Information
NAME
PALACE CAPITAL (SIGNAL) LTD
COMPANY NUMBER
06991031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2009
(15 years and 3 months old)
WEBSITE
https://www.quintain.co.uk/
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2009
01/12/2017
QUINTAIN (SIGNAL) MEMBER A LIMITED
LONDON
SW1V 1PX
Fora Victoria
6-8 Greencoat Place
London
SW1P 1PL
Telephone: 37271000
Thomas House
84 Eccleston Square
LONDON
SW1V 1PX
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 |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
Credit Risk Overview
Want to learn more about PALACE CAPITAL (SIGNAL) LTD?
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 PALACE CAPITAL (SIGNAL) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALACE CAPITAL (SIGNAL) LTD?
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 |
|---|---|---|---|---|
|
21/10/2013 - Present (11years) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 8 Past: 68 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | Matthew Ian Simpson (926102837) has left the board |
| 21/11/2023 | New Board Member Steven Jonathan Owen (916727007) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Phil Higgins (930057273) Appointed |
| 12/10/2022 | New Board Member Thomas Hood (930096776) Appointed |
| 10/10/2022 | New Board Member Daniel Robert Davies (922631504) Appointed |
| 17/08/2022 | Richard Paul Starr (918251011) has left the board |
| 07/07/2022 | Ronald Neil Sinclair (929674476) has left the board |
| 29/06/2022 | New Board Member Ronald Neil Sinclair (929674476) Appointed |
| 20/12/2021 | Nicola Jane Grinham (926103179) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062043) Appointed |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | Stanley Harold Davis (914869660) has left the board |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | David Malcolm Kaye (918234397) has left the board |
| 02/08/2019 | David Malcolm Kaye (912985890) has left the board |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103179) Appointed |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 20/02/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 14/07/2015 | David Malcolm Kaye (918288995) has left the board |
| 14/07/2015 | New Board Member Stephen John Silvester (919928560) Appointed |
| 14/07/2015 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/12/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 22/11/2013 | Sandra Judith Odell (917516325) has left the board |
| 18/11/2013 | New Board Member David Malcolm Kaye (918288995) Appointed |
| 18/11/2013 | Change in Reg. Office |
| 15/11/2013 | New Accounts filed |
| 06/11/2013 | New Board Member Richard Starr (918251011) Appointed |
| 28/10/2013 | Maxwell David Shaw James (916410851) has left the board |
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