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PALACE CAPITAL (SIGNAL) LTD - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 06991031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- DAVIES, Daniel Robert
- HIGGINS, Phil Lyndon
- HOOD, Thomas Sinclair Frankland
- OWEN, Steven Jonathan
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-14
- Age Of Company 2009-08-14 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Palace Capital Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUINTAIN (SIGNAL) MEMBER A LIMITED
- Legal Entity Identifier (LEI)
- 2138001IF2SVA77DR848
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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PALACE CAPITAL (SIGNAL) LTD Company Description
- PALACE CAPITAL (SIGNAL) LTD is a ltd registered in United Kingdom with the Company reg no 06991031. Its current trading status is "live". It was registered 2009-08-14. It was previously called QUINTAIN (SIGNAL) MEMBER A LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Thomas House .
Get PALACE CAPITAL (SIGNAL) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palace Capital (Signal) Ltd - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2009-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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accounts-with-accounts-type-full (2023-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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mortgage-charge-part-both-with-charge-number (2023-07-20) - MR05
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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change-person-director-company-with-change-date (2021-06-14) - CH01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
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capital-allotment-shares (2020-04-22) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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confirmation-statement-with-updates (2019-06-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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change-to-a-person-with-significant-control (2019-07-31) - PSC05
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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mortgage-charge-part-release-with-charge-number (2019-08-02) - MR05
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accounts-with-accounts-type-full (2019-08-09) - AA
keyboard_arrow_right 2018
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resolution (2018-02-22) - RESOLUTIONS
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capital-allotment-shares (2018-02-26) - SH01
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statement-of-companys-objects (2018-02-22) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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memorandum-articles (2018-02-28) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-12-28) - AA
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resolution (2018-11-16) - RESOLUTIONS
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legacy (2018-11-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-11-16) - SH19
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legacy (2018-11-16) - SH20
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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mortgage-satisfy-charge-full (2017-12-06) - MR04
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-12-07) - AA
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change-person-secretary-company-with-change-date (2017-12-08) - CH03
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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resolution (2017-12-01) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
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mortgage-charge-whole-release-with-charge-number (2013-11-16) - MR05
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termination-secretary-company-with-name (2013-11-20) - TM02
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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termination-secretary-company-with-name (2013-01-21) - TM02
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accounts-with-accounts-type-full (2013-02-01) - AA
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termination-director-company-with-name (2013-10-24) - TM01
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termination-secretary-company-with-name (2013-10-24) - TM02
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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appoint-person-director-company-with-name (2013-11-04) - AP01
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miscellaneous (2013-11-05) - MISC
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accounts-with-accounts-type-full (2013-11-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-06-04) - AP01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-11-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-08-14) - NEWINC
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legacy (2009-08-14) - 225
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legacy (2009-12-23) - MG01