PALMER DOLLAR FINANCE: Filings

  • Overview

    Company NamePALMER DOLLAR FINANCE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 05802661
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PALMER DOLLAR FINANCE?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ismaa'eel Van Der Schaff as a director on Jan 17, 2025

    2 pagesAP01

    Termination of appointment of Andrea Emilio Rigamonti as a director on Dec 19, 2024

    1 pagesTM01

    Amended full accounts made up to Dec 31, 2023

    14 pagesAAMD

    Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on Dec 20, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of auditor for the financial year 31/12/2024 21/10/2024
    RES13

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Notification of Videndum Investments Limited as a person with significant control on Jan 23, 2023

    2 pagesPSC02

    Cessation of Videndum Investments Limited as a person with significant control on Jul 10, 2023

    1 pagesPSC07

    Notification of Videndum Investments Limited as a person with significant control on Dec 13, 2021

    2 pagesPSC02

    Cessation of Vitec Group Holdings Limited as a person with significant control on Aug 16, 2022

    1 pagesPSC07

    Statement of capital on Jun 30, 2023

    • Capital: USD 16.51058
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 30/06/2023
    RES13

    Termination of appointment of Martin Jon Green as a director on Jan 12, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re-cancel share premium account 13/12/2021
    RES13

    Appointment of Mr Andrea Emilio Rigamonti as a director on Dec 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0