Palladium Group Holdings Limited

Company Name	Palladium Group Holdings Limited
Company Status	Active
Company Number	02068575
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Elizabeth Margaret Stockley
Status	Current
Appointed	10 March 2014(27 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Church Barn, Court Barn Church Lane Tickenham Somerset BS21 6SD

Director Name	Mr John Patrick William Dalgarno
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Ms Sinead Mary Magill
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2024(37 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Turnberry House 2nd Floor, Turnberry House 100 Bun London EC1Y 8ND

Director Name	Bernadette Mary Howlett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	31 January 2024(37 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Robert Bernard Davis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1992(5 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 21 December 2009)
Role	Group Company Secretary
Correspondence Address	17 Marine Parade Avalon Beach New South Wales 2145 Australia

Director Name	Graham Allan Cubbin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1992(5 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 October 2006)
Role	Finance Director
Correspondence Address	A1 Cunliffe Road Killara New South Wales 2071 Foreign

Director Name	William Leslie Cook
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 January 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Financial Controller
Correspondence Address	Unit 3 13-15 Stokes Street Lane Cove New South Wales 2066

Secretary Name	Mrs Judith Anne Howard
Nationality	Australian
Status	Resigned
Appointed	03 January 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 1995)
Role	Company Director
Correspondence Address	19 Nield Avenue Rodd Point New South Wales 2046

Secretary Name	Robert Bernard Davis
Nationality	Australian
Status	Resigned
Appointed	03 January 1994(7 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 December 2009)
Role	Company Director
Correspondence Address	17 Marine Parade Avalon Beach New South Wales 2145 Australia

Director Name	Wayne Clive Reed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2003(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 2009)
Role	Accountant
Correspondence Address	18 Belfort Street Stafford Queensland 4052 Australia

Director Name	Mr Kim Robert Bredhauer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 2003(16 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 05 January 2024)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	Timothy Richard Miles
Nationality	Australian
Status	Resigned
Appointed	22 June 2004(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	2 Chalmers Court Samford Queensland 4520 Australia

Director Name	Craig Carracher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2006(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2009)
Role	Chief Legal Counsel
Correspondence Address	27 Margaret Street Fairlight New South Wales 2094 Australia

Director Name	Mr Michael Roy Johnston
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2006(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2009)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	244 Woolooware Road Cronulla Nsw 2230 Australia

Secretary Name	Sarah Dewar
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 2008)
Role	Company Director
Correspondence Address	613/1000 Ann Street Fortitude Valley Queensland 4006 Australia

Secretary Name	Mr Michael Rocks
Nationality	British
Status	Resigned
Appointed	13 March 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2011)
Role	Accountant Acca
Correspondence Address	199a Joel Street Eastcote Pinner Middlesex HA5 2PJ

Director Name	Mr Mark Joseph Gilroy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2009(23 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2014)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Darryn Michael Purdy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 December 2009(23 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2017)
Role	Deputy Managing Director
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	Mr Mark Joseph Gilroy
Status	Resigned
Appointed	21 December 2009(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Timothy Michael Schur
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2014(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	813 Highgrove Drive Chapel Hill North Carolina 27516 United States

Director Name	Mr Christopher Leslie Hirst
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2017(30 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Katherine Anne Topping
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2020(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	David Peter Anthony Campbell
Status	Resigned
Appointed	02 September 2020(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 September 2021)
Role	Company Director
Correspondence Address	2nd Floor 100 Bunhill Row London EC1Y 8ND

Contact

Website	futuresgroup.com

Location

Registered Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

436 at A$1	Grm Futures Group Pty LTD 81.34% Ordinary 2
100 at £1	Grm Futures Group Pty LTD 18.66% Ordinary 1

Financials

Year	2014
Net Worth	£10,074,053

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

22 September 2017	Delivered on: 29 September 2017 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
22 September 2017	Delivered on: 29 September 2017 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
22 September 2017	Delivered on: 29 September 2017 Persons entitled: Cba Corporate Services (Nsw) Pty Limited Classification: A registered charge Outstanding
13 August 2015	Delivered on: 18 August 2015 Persons entitled: Hsbc Bank Australia Limited (Australian Company Number: 006 434 162) Classification: A registered charge Particulars: The charge created by this deed is a fixed first charge over all present and future: land, plant machinery and equipment and intellectual property (including any registered or unregistered patents, trademarks, service marks, designs, copyrights and know-how).. For more details please refer to the instrument. Outstanding
26 February 2015	Delivered on: 18 March 2015 Persons entitled: Hsbc Bank Australia Limited Classification: A registered charge Outstanding
24 December 2009	Delivered on: 7 January 2010 Persons entitled: Hsbc Bank Australia Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 February 2010	Delivered on: 1 March 2010 Satisfied on: 24 February 2015 Persons entitled: Export Finance and Insurance Corporation Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 July 2023	Full accounts made up to 30 June 2022 (23 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 November 2022	Full accounts made up to 30 June 2021 (25 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
16 September 2021	Termination of appointment of David Peter Anthony Campbell as a secretary on 15 September 2021 (1 page)
14 July 2021	Full accounts made up to 30 June 2020 (23 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
4 September 2020	Appointment of David Peter Anthony Campbell as a secretary on 2 September 2020 (2 pages)
3 September 2020	Appointment of Katherine Anne Topping as a director on 2 September 2020 (2 pages)
24 July 2020	Full accounts made up to 30 June 2019 (21 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 June 2018 (21 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 November 2018	Termination of appointment of Timothy Michael Schur as a director on 31 October 2018 (1 page)
28 June 2018	Director's details changed for Mr Christopher Leslie Hirst on 18 June 2018 (2 pages)
8 June 2018	Full accounts made up to 30 June 2017 (20 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 October 2017	Termination of appointment of Darryn Michael Purdy as a director on 19 October 2017 (1 page)
27 October 2017	Appointment of Mr Christopher Leslie Hirst as a director on 19 October 2017 (2 pages)
27 October 2017	Appointment of Mr Christopher Leslie Hirst as a director on 19 October 2017 (2 pages)
27 October 2017	Termination of appointment of Darryn Michael Purdy as a director on 19 October 2017 (1 page)
10 October 2017	Satisfaction of charge 020685750004 in full (1 page)
10 October 2017	Satisfaction of charge 020685750003 in full (1 page)
10 October 2017	Satisfaction of charge 1 in full (1 page)
10 October 2017	Satisfaction of charge 020685750003 in full (1 page)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 October 2017	Satisfaction of charge 1 in full (1 page)
10 October 2017	Satisfaction of charge 020685750004 in full (1 page)
29 September 2017	Registration of charge 020685750005, created on 22 September 2017 (151 pages)
29 September 2017	Registration of charge 020685750006, created on 22 September 2017 (49 pages)
29 September 2017	Registration of charge 020685750006, created on 22 September 2017 (49 pages)
29 September 2017	Registration of charge 020685750005, created on 22 September 2017 (151 pages)
29 September 2017	Registration of charge 020685750007, created on 22 September 2017 (32 pages)
29 September 2017	Registration of charge 020685750007, created on 22 September 2017 (32 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
18 March 2016	Full accounts made up to 30 June 2015 (12 pages)
18 March 2016	Full accounts made up to 30 June 2015 (12 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 AUD 436 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 AUD 436 GBP 100 (6 pages)
18 August 2015	Registration of charge 020685750004, created on 13 August 2015 (48 pages)
18 August 2015	Registration of charge 020685750004, created on 13 August 2015 (48 pages)
24 July 2015	Company name changed futures global LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
24 July 2015	Company name changed futures global LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
18 March 2015	Registration of charge 020685750003, created on 26 February 2015 (46 pages)
18 March 2015	Registration of charge 020685750003, created on 26 February 2015 (46 pages)
24 February 2015	Satisfaction of charge 2 in full (1 page)
24 February 2015	Satisfaction of charge 2 in full (1 page)
21 February 2015	Full accounts made up to 30 June 2014 (12 pages)
21 February 2015	Full accounts made up to 30 June 2014 (12 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 AUD 436 GBP 100 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 AUD 436 GBP 100 (6 pages)
2 June 2014	Section 519 (1 page)
2 June 2014	Section 519 (1 page)
22 April 2014	Termination of appointment of Mark Gilroy as a secretary (1 page)
22 April 2014	Termination of appointment of Mark Gilroy as a secretary (1 page)
17 April 2014	Appointment of Ms Elizabeth Margaret Stockley as a secretary (2 pages)
17 April 2014	Appointment of Ms Elizabeth Margaret Stockley as a secretary (2 pages)
17 April 2014	Termination of appointment of Mark Gilroy as a director (1 page)
17 April 2014	Appointment of Mr Timothy Michael Schur as a director (2 pages)
17 April 2014	Appointment of Mr Timothy Michael Schur as a director (2 pages)
17 April 2014	Termination of appointment of Mark Gilroy as a director (1 page)
7 April 2014	Full accounts made up to 30 June 2013 (12 pages)
7 April 2014	Full accounts made up to 30 June 2013 (12 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 AUD 436 GBP 100 (5 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 AUD 436 GBP 100 (5 pages)
16 October 2013	Full accounts made up to 30 June 2012 (12 pages)
16 October 2013	Full accounts made up to 30 June 2012 (12 pages)
16 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
10 April 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
10 April 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 September 2011	Company name changed grm international group LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-28 NM01 ‐ Change of name by resolution (3 pages)
28 September 2011	Company name changed grm international group LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-28 NM01 ‐ Change of name by resolution (3 pages)
10 August 2011	Termination of appointment of Michael Rocks as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Rocks as a secretary (1 page)
5 May 2011	Director's details changed for Mr Mark Joesph Gilroy on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Mark Joesph Gilroy on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Mr Mark Joesph Gilroy on 4 May 2011 (2 pages)
16 February 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
16 February 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Mr Mark Joesph Gilroy on 20 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Mark Joesph Gilroy on 20 December 2010 (2 pages)
14 October 2010	Auditor's resignation (2 pages)
14 October 2010	Auditor's resignation (2 pages)
28 May 2010	Registered office address changed from Fourth Floor 57-59 Gloucester Place London W1U 8JH on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Fourth Floor 57-59 Gloucester Place London W1U 8JH on 28 May 2010 (1 page)
12 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
12 March 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
1 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Termination of appointment of Wayne Reed as a director (1 page)
22 January 2010	Termination of appointment of Wayne Reed as a director (1 page)
11 January 2010	Appointment of Mr Mark Joseph Gilroy as a secretary (1 page)
11 January 2010	Appointment of Mr Darryn Michael Purdy as a director (2 pages)
11 January 2010	Appointment of Mr Darryn Michael Purdy as a director (2 pages)
11 January 2010	Appointment of Mr Mark Joesph Gilroy as a director (2 pages)
11 January 2010	Appointment of Mr Mark Joesph Gilroy as a director (2 pages)
11 January 2010	Appointment of Mr Mark Joseph Gilroy as a secretary (1 page)
8 January 2010	Termination of appointment of Michael Johnston as a director (1 page)
8 January 2010	Termination of appointment of Robert Davis as a director (1 page)
8 January 2010	Termination of appointment of Robert Davis as a secretary (1 page)
8 January 2010	Termination of appointment of Michael Johnston as a director (1 page)
8 January 2010	Termination of appointment of Robert Davis as a secretary (1 page)
8 January 2010	Termination of appointment of Robert Davis as a director (1 page)
7 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 December 2009	Director's details changed for Kim Robert Bredhauer on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Kim Robert Bredhauer on 21 December 2009 (2 pages)
2 July 2009	Group of companies' accounts made up to 30 June 2008 (23 pages)
2 July 2009	Group of companies' accounts made up to 30 June 2008 (23 pages)
17 March 2009	Appointment terminated director craig carracher (1 page)
17 March 2009	Appointment terminated director craig carracher (1 page)
16 March 2009	Group of companies' accounts made up to 30 June 2007 (23 pages)
16 March 2009	Group of companies' accounts made up to 30 June 2007 (23 pages)
4 February 2009	Return made up to 03/01/09; full list of members (5 pages)
4 February 2009	Return made up to 03/01/09; full list of members (5 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2006 (24 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2006 (24 pages)
3 April 2008	Appointment terminated secretary sarah dewar (1 page)
3 April 2008	Appointment terminated secretary sarah dewar (1 page)
3 April 2008	Secretary appointed michael rocks (1 page)
3 April 2008	Secretary appointed michael rocks (1 page)
27 March 2008	Return made up to 03/01/08; no change of members (9 pages)
27 March 2008	Return made up to 03/01/08; no change of members (9 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
31 March 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 March 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
1 June 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
1 June 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
21 February 2006	Return made up to 03/01/06; no change of members 363(287) ‐ Registered office changed on 21/02/06 (8 pages)
21 February 2006	Return made up to 03/01/06; no change of members 363(287) ‐ Registered office changed on 21/02/06 (8 pages)
25 April 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
25 April 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
16 March 2005	Return made up to 03/01/05; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
16 March 2005	Return made up to 03/01/05; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
12 July 2004	Registered office changed on 12/07/04 from: beckets house 34 market place ripon north yorkishire HG4 1BZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: beckets house 34 market place ripon north yorkishire HG4 1BZ (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
17 February 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
17 February 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
6 February 2004	Return made up to 03/01/04; full list of members (8 pages)
6 February 2004	Return made up to 03/01/04; full list of members (8 pages)
19 November 2003	Registered office changed on 19/11/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
27 August 2003	Company name changed asiamet (no.1) resources LIMITED\certificate issued on 27/08/03 (2 pages)
27 August 2003	Company name changed asiamet (no.1) resources LIMITED\certificate issued on 27/08/03 (2 pages)
22 August 2003	Ad 24/06/03--------- au$ si 10@1=10 au$ ic 426/436 (2 pages)
22 August 2003	Particulars of contract relating to shares (4 pages)
22 August 2003	Ad 24/06/03--------- au$ si 10@1=10 au$ ic 426/436 (2 pages)
22 August 2003	Particulars of contract relating to shares (4 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2002	Return made up to 03/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	Registered office changed on 21/08/01 from: 90 great russell street london WC1B 3PS (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 90 great russell street london WC1B 3PS (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
26 January 2000	Return made up to 03/01/00; full list of members (6 pages)
26 January 2000	Return made up to 03/01/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 30 June 1999 (10 pages)
23 November 1999	Full accounts made up to 30 June 1999 (10 pages)
11 March 1999	Full accounts made up to 30 June 1998 (10 pages)
11 March 1999	Full accounts made up to 30 June 1998 (10 pages)
11 January 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
11 January 1999	Return made up to 03/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
20 April 1998	Full accounts made up to 30 June 1997 (10 pages)
20 April 1998	Full accounts made up to 30 June 1997 (10 pages)
16 January 1998	Return made up to 03/01/98; no change of members (5 pages)
16 January 1998	Return made up to 03/01/98; no change of members (5 pages)
24 January 1997	Full accounts made up to 30 June 1996 (10 pages)
24 January 1997	Full accounts made up to 30 June 1996 (10 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Return made up to 03/01/97; no change of members (4 pages)
16 January 1997	Return made up to 03/01/97; no change of members (4 pages)
16 January 1997	Director's particulars changed (1 page)
13 February 1996	Full accounts made up to 30 June 1995 (10 pages)
13 February 1996	Full accounts made up to 30 June 1995 (10 pages)
22 January 1996	Return made up to 03/01/96; full list of members (6 pages)
22 January 1996	Return made up to 03/01/96; full list of members (6 pages)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 1995	Return made up to 03/01/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 February 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
20 April 1994	Full accounts made up to 30 June 1993 (11 pages)
15 March 1994	Return made up to 03/01/94; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 1993	Full group accounts made up to 30 June 1992 (11 pages)
28 January 1993	Return made up to 03/01/93; full list of members (7 pages)
31 March 1992	Return made up to 03/01/92; no change of members (8 pages)
23 March 1992	Full accounts made up to 30 June 1991 (9 pages)
15 January 1991	Full accounts made up to 30 June 1990 (7 pages)
10 January 1991	Return made up to 03/01/91; full list of members (8 pages)
2 February 1990	Full accounts made up to 30 June 1989 (8 pages)
2 February 1990	Return made up to 13/11/89; full list of members (14 pages)
7 June 1989	Full accounts made up to 30 June 1988 (7 pages)
5 July 1988	Return made up to 12/05/88; full list of members (4 pages)
21 March 1988	Wd 15/02/88 ad 06/11/87--------- premium au$ si 426@1=426 au$ ic 0/426 (2 pages)
21 March 1988	Wd 15/02/88 ad 06/11/87--------- premium au$ si 426@1=426 au$ ic 0/426 (2 pages)
13 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 February 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1986	Incorporation (33 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Incorporation (33 pages)

Palladium Group Holdings Limited

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