PALLADIUM UK LIMITED
Active - Accounts Filed
General Information
NAME
PALLADIUM UK LIMITED
COMPANY NUMBER
03923388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
www.thepalladiumgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/02/2000
27/04/2006
BALANCED SCORECARD COLLABORATIVE LIMITED
LONDON
EC1Y 8LZ
Telephone: 01225462967
TPS: No
2nd Floor
Turnberry House
100 Bunhill Row
London
EC1Y 8ND
Telephone: 462967
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 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PALLADIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member John Dionisio Jr (931914357) Appointed |
Credit Risk Overview
Want to learn more about PALLADIUM UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLADIUM UK 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 |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 16/02/2024 | New Board Member John Dionisio Jr (931914357) Appointed |
| 16/02/2024 | New Board Member Jeffrey Marc Kissel (931914176) Appointed |
| 16/02/2024 | New Board Member Jose Maria Ortiz Canela (927607526) Appointed |
| 08/02/2024 | Gareth Rhys Morris (924945614) has left the board |
| 17/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 08/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 08/07/2020 | Paulo Serra Silva (923201311) has left the board |
| 08/07/2020 | New Board Member Sinead Mary Magill (927162168) Appointed |
| 08/07/2020 | Paulo Serra Silva (923201311) has left the board |
| 08/07/2020 | New Board Member Sinead Mary Magill (927162168) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Gareth Rhys Morris (924945614) Appointed |
| 17/08/2018 | Jorge Luis Heredia Pantoja (917638568) has left the board |
| 24/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Annual Return filed |
| 25/05/2017 | Jose Maria Ortiz Canela (922990257) has left the board |
| 25/05/2017 | New Board Member Paulo Serra Silva (923201311) Appointed |
| 19/05/2017 | New Accounts filed |
| 26/04/2017 | Sinead Mary Magill (920623459) has left the board |
| 26/04/2017 | New Board Member Jose Maria Ortiz Canela (922990257) Appointed |
| 22/07/2016 | New Annual Return filed |
| 11/07/2016 | Scott James Brown (919363970) has left the board |
| 11/07/2016 | New Board Member Sinead Mary Magill (920623459) Appointed |
| 08/07/2016 | Change in Reg. Office |
| 10/05/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/12/2014 | New Company Secretary Scott James Brown (919363970) Appointed |
| 23/12/2014 | Kevin Leslie Beare (900701031) has left the board |
| 18/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 17/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | David Paul Norton (905222823) has left the board |
| 05/03/2013 | Christopher David Mordas (913900870) has left the board |
| 01/12/2012 | New Accounts filed |
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