Palmer Dollar Finance

Company Name	Palmer Dollar Finance
Company Status	Active
Company Number	05802661
Category	Private Unlimited Company
Incorporation Date	2 May 2006(17 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(2 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(4 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,Italian
Status	Current
Appointed	01 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Deputy Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr James Robert Copeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Group Financial Cont
Country of Residence	England
Correspondence Address	2 Paddenswick Road London W6 0UB

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Chartered Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Asst Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Stephen Clive Bird
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 August 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5a Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mr William Lancelot Kerr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2009(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2011)
Role	Group Accountant
Country of Residence	England
Correspondence Address	27 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Jayne Sarah Milton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2011)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(10 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Website	vitecgroup.com
Email address	[email protected]
Telephone	020 83324600
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

265.5k at $1	Vitec Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,376,048

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (13 pages)
13 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
19 July 2023	Notification of Videndum Investments Limited as a person with significant control on 23 January 2023 (2 pages)
10 July 2023	Cessation of Vitec Group Holdings Limited as a person with significant control on 16 August 2022 (1 page)
10 July 2023	Cessation of Videndum Investments Limited as a person with significant control on 10 July 2023 (1 page)
10 July 2023	Notification of Videndum Investments Limited as a person with significant control on 13 December 2021 (2 pages)
30 June 2023	Statement by Directors (1 page)
30 June 2023	Statement of capital on 30 June 2023 USD 16.51058 (5 pages)
30 June 2023	Solvency Statement dated 30/06/23 (2 pages)
30 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/06/2023 (2 pages)
12 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (14 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
25 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re-cancel share premium account 13/12/2021 (2 pages)
1 December 2021	Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (13 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (13 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
5 October 2019	Full accounts made up to 31 December 2018 (11 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 June 2018	Resolutions RES13 ‐ Appointment of auditors 12/06/2018 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (9 pages)
27 September 2017	Full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (8 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 USD 265,480 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 USD 265,480 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 USD 265,480 (4 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
24 September 2014	Full accounts made up to 31 December 2013 (10 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 USD 265,480 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 USD 265,480 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 USD 265,480 (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (11 pages)
28 August 2013	Full accounts made up to 31 December 2012 (11 pages)
13 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
6 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
6 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Appointment of Mr Martin Jon Green as a director (2 pages)
10 August 2011	Termination of appointment of William Kerr as a director (1 page)
10 August 2011	Termination of appointment of William Kerr as a director (1 page)
10 August 2011	Appointment of Mr Martin Jon Green as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a director (2 pages)
28 March 2011	Termination of appointment of Jayne Milton as a director (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
29 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (15 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St. Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from 73 Western Way Bury St. Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
7 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Director appointed jayne sarah milton (1 page)
1 September 2009	Appointment terminated director stephen bird (1 page)
1 September 2009	Appointment terminated director stephen bird (1 page)
1 September 2009	Director appointed jayne sarah milton (1 page)
4 June 2009	Return made up to 02/05/09; full list of members (6 pages)
4 June 2009	Return made up to 02/05/09; full list of members (6 pages)
21 April 2009	Director appointed stephen clive bird (3 pages)
21 April 2009	Director appointed stephen clive bird (3 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Director appointed william lancelot kerr (3 pages)
21 April 2009	Director appointed william lancelot kerr (3 pages)
10 March 2009	Appointment terminated director richard cotton (1 page)
10 March 2009	Appointment terminated director richard cotton (1 page)
10 March 2009	Appointment terminated director james copeman (1 page)
10 March 2009	Appointment terminated director james copeman (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
1 November 2008	Appointment terminated director roland peate (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 June 2008	Return made up to 02/05/08; full list of members (6 pages)
20 June 2008	Return made up to 02/05/08; full list of members (6 pages)
4 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
26 October 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
29 May 2007	Return made up to 02/05/07; full list of members (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
2 May 2006	Incorporation (18 pages)
2 May 2006	Incorporation (18 pages)

Palmer Dollar Finance

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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