DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
Company is dissolved
General Information
NAME
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
COMPANY NUMBER
01422990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/05/1979
(45 years and 6 months old)
WEBSITE
THESURETYALLIANCE.COM
CONFIRMATION STATEMENT MADE UP TO
25/03/2017
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1979
31/12/1980
D. H. PALMER (SURETY & SPECIE) AND ASSOCIATES LIMITED
View all previous names
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Credit Risk Overview
Want to learn more about DEREK PALMER & ASSOCIATES (SURETY & SPECIE) 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 |
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 |
|---|---|
| 11/04/2024 | New Board Member Graham Howard Cuthbert (902708974) Appointed |
| 22/03/2023 | New Board Member Graham Howard Cuthbert (902708974) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEREK PALMER & ASSOCIATES (SURETY & SPECIE) 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 DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK PALMER & ASSOCIATES (SURETY & SPECIE) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/03/1992 - 23/04/2001 (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 11/04/2024 | New Board Member Graham Howard Cuthbert (902708974) Appointed |
| 22/03/2023 | New Board Member Graham Howard Cuthbert (902708974) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | Peter Russell Pennington Legh (904215846) has left the board |
| 09/01/2016 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 24/04/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
