Palladium UK Limited

Company Name	Palladium UK Limited
Company Status	Active
Company Number	03923388
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Previous Name	Balanced Scorecard Collaborative Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Ms Elizabeth Margaret Stockley
Status	Current
Appointed	29 June 2016(16 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
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	02 July 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr Jeffrey Marc Kissel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	08 February 2024(24 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Newport Center Drive Suite 940 Newport Beach Ca 92660 United States

Director Name	Mr Jose Maria Ortiz Canela
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	09 February 2024(24 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Mr John Dionisio Jr
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	09 February 2024(24 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ

Director Name	Julia Bracewell
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Lawyer
Correspondence Address	15 Hambledon Place Dulwich Common London SE21 7EY

Secretary Name	Michelle Catherine Harte
Nationality	British
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Alexandra Road St. Albans Hertfordshire AL1 3AZ

Director Name	David Paul Norton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2013)
Role	President
Country of Residence	United States
Correspondence Address	5 Cromwell Road Concord Massachusetts 01742

Director Name	William Thomas Jenkins
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(2 months after company formation)
Appointment Duration	5 years (resigned 02 May 2005)
Role	Operations Officer
Correspondence Address	1 Harpers Hollow East Sandwich Ma 02537-1506 United States

Secretary Name	Ronan Richard Phillips
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2004)
Role	Accountant
Correspondence Address	40 Dover House Road Putney London SW15 5AU

Secretary Name	Mr Kevin Leslie Beare
Nationality	British
Status	Resigned
Appointed	19 October 2004(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ

Director Name	David Alan Kaplan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 2006)
Role	Executive
Correspondence Address	22 Jackson Drive Acton Massachusetts 01720 Foreign

Director Name	Kevin Albert Marinelli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2006(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2008)
Role	Chief Financial Officer
Correspondence Address	21 Cynthia Road Needham Mass 02494 United States

Director Name	Christopher David Mordas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2008(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 05 December 2012)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	10 Dearborn Drive Norton Ma 02766

Director Name	Mr Jorge Luis Heredia Pantoja
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 December 2012(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2018)
Role	Economist
Country of Residence	United Arab Emirates
Correspondence Address	Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	Mr Scott James Brown
Status	Resigned
Appointed	30 November 2014(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mrs Sinead Mary Magill
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	29 June 2016(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Jose Maria Ortiz Canela
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 April 2017(17 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 May 2017)
Role	Managing Partner
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 75654 Level 23, Office 2302 Vision Tower Business Bay Dubai United Arab Emirates

Director Name	Mr Paulo Serra Silva
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 May 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 2020)
Role	Regional Director
Country of Residence	United Arab Emirates
Correspondence Address	Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND

Director Name	Mr Gareth Rhys Morris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8ND

Secretary Name	SME Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2001)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

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

Financials

Year	2011
Net Worth	-£2,404,456
Cash	£13,540
Current Liabilities	£2,462,971

Accounts

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

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

3 April 2007	Delivered on: 5 April 2007 Satisfied on: 23 August 2012 Persons entitled: Stonepath Limited Classification: Rent deposit deed 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: The deposit balance. Fully Satisfied

Filing History

9 February 2024	Appointment of Mr Jose Maria Ortiz Canela as a director on 9 February 2024 (2 pages)
9 February 2024	Appointment of Mr John Dionisio Jr as a director on 9 February 2024 (2 pages)
9 February 2024	Appointment of Mr Jeffrey Marc Kissel as a director on 8 February 2024 (2 pages)
6 February 2024	Termination of appointment of Gareth Rhys Morris as a director on 5 February 2024 (1 page)
14 December 2023	Cessation of Global Infrastructure Solutions Inc as a person with significant control on 14 December 2023 (1 page)
12 July 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
10 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
25 January 2023	Director's details changed for Mr Gareth Rhys Morris on 20 January 2023 (2 pages)
25 January 2023	Director's details changed for Ms Sinead Mary Magill on 23 January 2023 (2 pages)
10 January 2023	Notification of Global Infrastructure Solutions Inc as a person with significant control on 31 May 2022 (2 pages)
3 November 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
4 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
9 July 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
6 July 2020	Appointment of Ms Sinead Mary Magill as a director on 2 July 2020 (2 pages)
6 July 2020	Termination of appointment of Paulo Serra Silva as a director on 2 July 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
15 August 2018	Appointment of Mr Gareth Rhys Morris as a director on 2 August 2018 (2 pages)
15 August 2018	Termination of appointment of Jorge Luis Heredia Pantoja as a director on 2 August 2018 (1 page)
19 July 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Palladium International Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Palladium International Limited as a person with significant control on 6 April 2016 (1 page)
23 May 2017	Termination of appointment of Jose Maria Ortiz Canela as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Jose Maria Ortiz Canela as a director on 22 May 2017 (1 page)
23 May 2017	Appointment of Mr Paulo Serra Silva as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Paulo Serra Silva as a director on 22 May 2017 (2 pages)
15 May 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
15 May 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
24 April 2017	Termination of appointment of Sinead Mary Magill as a director on 15 April 2017 (1 page)
24 April 2017	Appointment of Mr Jose Maria Ortiz Canela as a director on 15 April 2017 (2 pages)
24 April 2017	Appointment of Mr Jose Maria Ortiz Canela as a director on 15 April 2017 (2 pages)
24 April 2017	Termination of appointment of Sinead Mary Magill as a director on 15 April 2017 (1 page)
30 January 2017	Auditor's resignation (1 page)
30 January 2017	Auditor's resignation (1 page)
1 August 2016	Resignation of an auditor (2 pages)
1 August 2016	Resignation of an auditor (2 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (7 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (7 pages)
8 July 2016	Appointment of Ms Elizabeth Margaret Stockley as a secretary on 29 June 2016 (2 pages)
8 July 2016	Termination of appointment of Scott James Brown as a secretary on 30 June 2016 (1 page)
8 July 2016	Appointment of Ms Elizabeth Margaret Stockley as a secretary on 29 June 2016 (2 pages)
8 July 2016	Termination of appointment of Scott James Brown as a secretary on 30 June 2016 (1 page)
7 July 2016	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG England to Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8nd on 7 July 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Magill as a director on 29 June 2016 (2 pages)
7 July 2016	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG England to Turnberry House 2nd Floor 100 Bunhill Row London EC1Y 8nd on 7 July 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Magill as a director on 29 June 2016 (2 pages)
6 July 2016	Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 6 July 2016 (1 page)
23 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
5 May 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
2 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
22 December 2014	Appointment of Mr Scott James Brown as a secretary on 30 November 2014 (2 pages)
22 December 2014	Appointment of Mr Scott James Brown as a secretary on 30 November 2014 (2 pages)
19 December 2014	Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 (1 page)
19 December 2014	Termination of appointment of Kevin Leslie Beare as a secretary on 30 November 2014 (1 page)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 June 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
13 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
8 May 2013	Termination of appointment of David Norton as a director (1 page)
8 May 2013	Termination of appointment of David Norton as a director (1 page)
6 March 2013	Appointment of Mr Jorge Luis Heredia Pantoja as a director (2 pages)
6 March 2013	Appointment of Mr Jorge Luis Heredia Pantoja as a director (2 pages)
1 March 2013	Termination of appointment of Christopher Mordas as a director (1 page)
1 March 2013	Termination of appointment of Christopher Mordas as a director (1 page)
26 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
10 January 2012	Auditor's resignation (2 pages)
10 January 2012	Auditor's resignation (2 pages)
5 January 2012	Section 519 (1 page)
5 January 2012	Section 519 (1 page)
4 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
4 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
18 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Full accounts made up to 31 December 2009 (14 pages)
23 November 2010	Full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Director's details changed for David Paul Norton on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Kevin Leslie Beare on 7 February 2010 (1 page)
10 February 2010	Director's details changed for David Paul Norton on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Christopher David Mordas on 7 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Kevin Leslie Beare on 7 February 2010 (1 page)
10 February 2010	Secretary's details changed for Kevin Leslie Beare on 7 February 2010 (1 page)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Christopher David Mordas on 7 February 2010 (2 pages)
10 February 2010	Director's details changed for Christopher David Mordas on 7 February 2010 (2 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for David Paul Norton on 7 February 2010 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Return made up to 07/02/09; full list of members (3 pages)
24 June 2009	Return made up to 07/02/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / christopher mordas / 24/06/2009 (1 page)
24 June 2009	Director's change of particulars / christopher mordas / 24/06/2009 (1 page)
17 June 2009	Director appointed christopher david mordas (1 page)
17 June 2009	Director appointed christopher david mordas (1 page)
18 May 2009	Appointment terminated director kevin marinelli (1 page)
18 May 2009	Appointment terminated director kevin marinelli (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
15 September 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3-5 horndean road bracknell berkshire RG12 0XG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 3-5 horndean road bracknell berkshire RG12 0XG (1 page)
12 March 2008	Return made up to 07/02/08; full list of members (3 pages)
12 March 2008	Return made up to 07/02/08; full list of members (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 March 2007	Return made up to 07/02/07; full list of members (2 pages)
5 March 2007	Return made up to 07/02/07; full list of members (2 pages)
22 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
27 April 2006	Company name changed balanced scorecard collaborative LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed balanced scorecard collaborative LIMITED\certificate issued on 27/04/06 (2 pages)
27 February 2006	Return made up to 07/02/06; full list of members (2 pages)
27 February 2006	Return made up to 07/02/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Return made up to 07/02/05; full list of members (3 pages)
1 November 2005	Return made up to 07/02/05; full list of members (3 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Registered office changed on 28/10/04 from: c/o aspect financial management 100A high street hampton middlesex TW12 2ST (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: c/o aspect financial management 100A high street hampton middlesex TW12 2ST (1 page)
28 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
7 May 2004	Return made up to 07/02/04; full list of members (7 pages)
7 May 2004	Return made up to 07/02/04; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 September 2003	Return made up to 07/02/03; full list of members (8 pages)
25 September 2003	Return made up to 07/02/03; full list of members (8 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 August 2003	Registered office changed on 15/08/03 from: c/o aspect financial management 7 mount mews high street hampton middlesex TW12 2SH (1 page)
15 August 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 August 2003	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 August 2003	Registered office changed on 15/08/03 from: c/o aspect financial management 7 mount mews high street hampton middlesex TW12 2SH (1 page)
15 August 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 July 2002	Return made up to 07/02/02; full list of members (6 pages)
15 July 2002	Return made up to 07/02/02; full list of members (6 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Registered office changed on 14/11/01 from: sme secretaries LTD independent house, independent busin, east grinstead west sussex RH19 1XT (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Registered office changed on 14/11/01 from: sme secretaries LTD independent house, independent busin, east grinstead west sussex RH19 1XT (1 page)
14 November 2001	New secretary appointed (2 pages)
2 April 2001	Return made up to 07/02/01; full list of members (6 pages)
2 April 2001	Return made up to 07/02/01; full list of members (6 pages)
20 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
20 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: brobeck hale and dorr hasilwood house 60 bishopsgate london EC2N 4AW (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: brobeck hale and dorr hasilwood house 60 bishopsgate london EC2N 4AW (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
7 February 2000	Incorporation (19 pages)
7 February 2000	Incorporation (19 pages)

Palladium UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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