PALIN INVESTMENTS
Active - Accounts Filed
General Information
NAME
PALIN INVESTMENTS
COMPANY NUMBER
FC023543
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/09/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
22/04/2002
14/05/2002
PALIN INVESTMENTS LIMITED
View all previous names
DELAWARE USA
DE19702
203 Peoples Plaza
Suite 560
Newark
Delaware
DE19702
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2017 | New Board Member Jorge Manuel De Silva (909388480) Appointed |
| 28/09/2017 | Jorge Manuel De Silva (923804353) has left the board |
| 21/09/2017 | New Board Member Jorge Manuel De Silva (923804353) Appointed |
Credit Risk Overview
Want to learn more about PALIN INVESTMENTS?
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 PALIN INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALIN INVESTMENTS?
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 |
|---|---|---|---|---|
|
01/05/2008 - Present (16 years and 6 months) Born in Aug 1954 (age: 70) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2015 - Present (9 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 175 |
View Report |
|
12/11/2001 - 25/02/2015 (13 years and 3 months) Born in Dec 1918 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2017 | New Board Member Jorge Manuel De Silva (909388480) Appointed |
| 28/09/2017 | Jorge Manuel De Silva (923804353) has left the board |
| 21/09/2017 | New Board Member Jorge Manuel De Silva (923804353) Appointed |
| 20/09/2017 | Julia Da Conceicao De Almeda Cavacas Econceicao Silva (907886715) has left the board |
| 18/06/2014 | Change in Reg. Office |
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