Company NamePalmer Yen Finance
Company StatusActive
Company Number06761491
CategoryPrivate Unlimited Company
Incorporation Date28 November 2008(15 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Martin Jon Green
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2011(2 years, 2 months after company formation)
Appointment Duration13 years, 1 month
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusCurrent
Appointed02 March 2011(2 years, 3 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Andrea Emilio Rigamonti
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed01 December 2021(13 years after company formation)
Appointment Duration2 years, 3 months
RoleDeputy Group Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr James Robert Copeman
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(same day as company formation)
RoleGroup Financial Contr
Country of ResidenceEngland
Correspondence Address2 Paddenswick Road
London
W6 0UB
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Deacons Way
Hitchin
Hertfordshire
SG5 2UF
Secretary NameJayne Sarah Milton
NationalityBritish
StatusResigned
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 The Ashtrees Guildford Road
Ash
Hampshire
GU12 6BE
Director NameMr Paul Andrew Hayes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(2 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 April 2017)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMs Katharina Kearney-Croft
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2017(8 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2008(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Contact

Websitevitecgroup.com
Email address[email protected]
Telephone020 83324600
Telephone regionLondon

Location

Registered AddressBridge House
Heron Square
Richmond
TW9 1EN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2m at ¥100Vitec Group Holdings LTD
100.00%
Ordinary
1 at ¥100Vinten Broadcast LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£1,190,575
Cash£11,062
Current Liabilities£1,052,743

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

17 October 2023Full accounts made up to 31 December 2022 (13 pages)
13 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023Change of details for Vitec Group Holdings Limited as a person with significant control on 23 May 2022 (2 pages)
12 January 2023Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
9 September 2022Confirmation statement made on 1 September 2022 with updates (4 pages)
6 July 2022Full accounts made up to 31 December 2021 (14 pages)
1 December 2021Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 (2 pages)
8 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021Full accounts made up to 31 December 2020 (12 pages)
18 December 2020Full accounts made up to 31 December 2019 (12 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (11 pages)
20 September 2019Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 June 2018Resolutions
  • RES13 ‐ Appointment of auditors 12/06/2018
(1 page)
13 June 2018Full accounts made up to 31 December 2017 (9 pages)
27 September 2017Full accounts made up to 31 December 2016 (9 pages)
27 September 2017Full accounts made up to 31 December 2016 (9 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
1 October 2016Full accounts made up to 31 December 2015 (10 pages)
1 October 2016Full accounts made up to 31 December 2015 (10 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015Full accounts made up to 31 December 2014 (9 pages)
4 October 2015Full accounts made up to 31 December 2014 (9 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • JPY 200,000,200
(4 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • JPY 200,000,200
(4 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • JPY 200,000,200
(4 pages)
29 January 2015Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014Aud res sect 519 (2 pages)
31 October 2014Aud res sect 519 (2 pages)
20 October 2014Section 519 (2 pages)
20 October 2014Section 519 (2 pages)
24 September 2014Full accounts made up to 31 December 2013 (9 pages)
24 September 2014Full accounts made up to 31 December 2013 (9 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • JPY 20,000,020
(4 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • JPY 20,000,020
(4 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • JPY 20,000,020
(4 pages)
28 August 2013Full accounts made up to 31 December 2012 (9 pages)
28 August 2013Full accounts made up to 31 December 2012 (9 pages)
25 September 2012Full accounts made up to 31 December 2011 (9 pages)
25 September 2012Full accounts made up to 31 December 2011 (9 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
6 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
6 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
17 July 2012Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 August 2011Full accounts made up to 31 December 2010 (9 pages)
30 August 2011Full accounts made up to 31 December 2010 (9 pages)
21 June 2011Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011Appointment of Paul Andrew Hayes as a director (2 pages)
28 March 2011Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011Appointment of Martin Green as a director (3 pages)
9 February 2011Appointment of Martin Green as a director (3 pages)
9 February 2011Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011Termination of appointment of Richard Cotton as a director (2 pages)
2 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
13 August 2010Full accounts made up to 31 December 2009 (9 pages)
13 August 2010Full accounts made up to 31 December 2009 (9 pages)
14 July 2010Termination of appointment of James Copeman as a director (2 pages)
14 July 2010Termination of appointment of James Copeman as a director (2 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
23 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
16 December 2009Termination of appointment of John King as a director (1 page)
16 December 2009Termination of appointment of John King as a director (1 page)
16 December 2009Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
16 December 2009Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
10 December 2009Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
9 December 2009Resolutions
  • RES13 ‐ Allot shares 26/11/2009
(2 pages)
9 December 2009Resolutions
  • RES13 ‐ Allot shares 26/11/2009
(2 pages)
12 November 2009Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
(1 page)
12 November 2009Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
(1 page)
5 June 2009Director appointed jonathan mark bolton (1 page)
5 June 2009Director appointed jonathan mark bolton (1 page)
27 May 2009Director appointed richard john cotton (2 pages)
27 May 2009Director appointed james robert copeman (2 pages)
27 May 2009Director appointed richard john cotton (2 pages)
27 May 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 May 2009Secretary appointed jayne sarah milton (2 pages)
27 May 2009Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
27 May 2009Secretary appointed jayne sarah milton (2 pages)
27 May 2009Director appointed james robert copeman (2 pages)
21 April 2009Appointment terminate, director alastair hewgill logged form (1 page)
21 April 2009Appointment terminate, director alastair hewgill logged form (1 page)
28 November 2008Incorporation (19 pages)
28 November 2008Incorporation (19 pages)