PALAMON CAPITAL PARTNERS, LTD
| Status | ACTIVE |
| Company No. | FC021404 |
| Category | |
| Incorporated | 19 Oct 1998 |
| Age | 25 years, 6 months, 22 days |
| Jurisdiction | United Kingdom |
SUMMARY
PALAMON CAPITAL PARTNERS, LTD is an active with number FC021404. It was incorporated 25 years, 6 months, 22 days ago, on 19 October 1998. The company address is 850 New Burton Road 850 New Burton Road, Dover, Delaware 19904, United States.
Company Fillings
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination person director overseas company with name termination date
Date: 20 Jun 2022
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jeremy Paul Smith
Termination date: 2021-12-24
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark Alan Beer
Appointment date: 2022-06-09
Documents
Accounts with accounts type full
Date: 17 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 25 Mar 2022
Category: Other
Type: OSCH01
Branch number: BR004660
Change details: Cleveland house, 33 king street, london, SW1Y 6RJ
Change type: Address Change
Change date: 2022-03-21
Documents
Change company details overseas company with change details
Date: 26 Jul 2021
Category: Other
Type: OSCH02
Change date: 2021-06-25
Change address: 615 South Dupont, Highway Dover, Delaware 19901, Kent County, United States
Documents
Accounts with accounts type full
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director overseas company with change date
Date: 02 Oct 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Stephen Grey Ritzema
Change date: 2019-08-07
Documents
Accounts with accounts type full
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 27 Oct 2017
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Paul Steven Charles Tomlinson
Termination date: 2015-03-30
Documents
Change person secretary overseas company with change date
Date: 27 Oct 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: OSCH05
Officer name: Stephen Grey Ritzema
Change date: 2016-11-17
Documents
Change person director overseas company with change date
Date: 27 Oct 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2016-11-17
Officer name: Mr Jeremy Paul Smith
Documents
Change person director overseas company with change date
Date: 27 Oct 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Stephen Grey Ritzema
Change date: 2016-11-17
Documents
Appoint person director overseas company with name appointment date
Date: 12 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-09-29
Officer name: Hilary May
Documents
Termination person director overseas company with name termination date
Date: 12 Oct 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-07-21
Officer name: Ian Keith Cuming
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ian Keith Cuming
Appointment date: 2015-06-09
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jeremy Paul Smith
Appointment date: 2015-06-09
Documents
Termination person director overseas company with name termination date
Date: 16 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Philip James Jackman Le Vesconte
Termination date: 2015-06-09
Documents
Termination person director overseas company with name termination date
Date: 16 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Steven Charles Tomlinson
Termination date: 2015-06-09
Documents
Accounts with accounts type full
Date: 15 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 07 May 2015
Action Date: 07 Jul 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Paul Steven Charles Tomlinson
Appointment date: 2011-07-07
Documents
Appoint person director overseas company with name
Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Steven Charles Tomlinson
Documents
Termination person secretary overseas company with name termination date
Date: 06 May 2015
Action Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2011-07-07
Officer name: Andrew David Perree
Documents
Termination person director overseas company with name termination date
Date: 06 May 2015
Action Date: 07 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew David Perree
Termination date: 2011-07-07
Documents
Appoint person secretary overseas company with appointment date
Date: 28 Apr 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2015-03-30
Officer name: Stephen Grey Ritzema
Documents
Termination person secretary overseas company
Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Documents
Accounts with accounts type full
Date: 10 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 03 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Appoint person director overseas company
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Steven Charles Tomlinson
Documents
Termination person secretary overseas company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Andrew Perree
Documents
Termination person director overseas company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Perree
Documents
Termination person director overseas company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Niall Ritchie
Documents
Appoint person director overseas company
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stephen Grey Ritzema
Documents
Termination person director overseas company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Brookland
Documents
Appoint person secretary overseas company
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Andrew David Perree
Documents
Appoint person director overseas company
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrew David Perree
Documents
Termination person director overseas company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Niall Ritchie
Documents
Termination person director overseas company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Martin Baudains
Documents
Appoint person director overseas company
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Niall Macgregor Ritchie
Documents
Appoint person director overseas company
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Martin Robert Baudains
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: BR3
Description: Change of address 03/06/00\9 east loockerman street, dover, delaware 19901, usa, united states
Documents
Legacy
Date: 20 Mar 2006
Category: Annual-return
Type: BR5
Description: BR004660 address change 10/03/06 56 conduit street berkeley square london W1R 9FD
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 19/09/01 mcbrearty john
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 07/12/01 le vesconte phili james jackman st john jersey
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 22/05/02 blampied charles richard
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 22/05/02 brookland david anthony grouville jersey
Documents
Accounts with accounts type full
Date: 27 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 27 Jun 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 17 Feb 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 20 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 26 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 24 Aug 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 27 Jan 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 04/10/99 christine jane whitfield
Documents
Legacy
Date: 27 Jan 2000
Category: Annual-return
Type: BR4
Description: Dir appointed 04/10/99 niall macgregor ritchie les cailloux, la reu des cotils grouville, jersey C.I.
Documents
Legacy
Date: 18 Nov 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Nov 1999
Category: Annual-return
Type: BR5
Description: BR004660 name change 27/09/99 amphion capital partners, LTD.
Documents
Legacy
Date: 04 Nov 1999
Category: Annual-return
Type: BR3
Description: Change of name 27/09/99 paragon
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 07/06/99 jeane pendery
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 07/06/99 christine jane whitfield jersey channel islands
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 07/06/99 alan hoffman
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 07/06/99 charles richard blampied st clair jersey
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Dir resigned 07/06/99 suzanne g elson
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Sec appointed 07/06/99 john mcbrearty maison alexandre high street st aubin jersey JE3 8BZ
Documents
Legacy
Date: 11 Oct 1999
Category: Annual-return
Type: BR4
Description: Dir appointed 07/06/99 john mcbrearty maison alexandre high street st aubin jersey JE3 8BZ
Documents
Legacy
Date: 29 Aug 1999
Category: Annual-return
Type: BR3
Description: Change of name 28/07/99 amphion
Documents
Legacy
Date: 24 Aug 1999
Category: Annual-return
Type: BR5
Description: BR004660 address change 30/07/99 1 hay hill berkley square london W1X 7LF
Documents
Legacy
Date: 12 Nov 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/99 to 31/12/99
Documents
Legacy
Date: 22 Oct 1998
Category: Incorporation
Type: BR1-PAR
Description: BR004660 pr appointed alan michael hoffman 1 hay hill berkeley square london W1X 7LF
Documents
Legacy
Date: 22 Oct 1998
Category: Incorporation
Type: BR1-PAR
Description: BR004660 pa appointed louis goodman elson 2 kensington gate london W8 5NA
Documents
Legacy
Date: 22 Oct 1998
Category: Incorporation
Type: BR1-BCH
Description: BR004660 registered
Documents
Legacy
Date: 22 Oct 1998
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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