Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
2023-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN STEWART PALMER / 23/10/2023 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND JOHN STEWART PALMER / 21/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2023-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2023-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2023-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRICE |
2022-07-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALEXANDER ALLEN |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-02-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2021-02-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2021-02-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2021-02-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 07/10/2020 |
2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES THOMAS SHELDON / 07/10/2020 |
2020-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 07/10/2020 |
2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALMER CAPITAL PARTNERS LIMITED / 07/10/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
update account_ref_month 3 => 12 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
2020-04-14 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
2020-02-07 |
insert company_previous_name PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED |
2020-02-07 |
update name PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED => FRELIF (GENERAL PARTNER) LIMITED |
2020-01-07 |
delete address TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL |
2020-01-07 |
insert address THIRD FLOOR QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3AE |
2020-01-07 |
update account_category SMALL => FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update registered_address |
2020-01-06 |
update statutory_documents COMPANY NAME CHANGED PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED
CERTIFICATE ISSUED ON 06/01/20 |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
TIME & LIFE BUILDING 1 BRUTON STREET
LONDON
W1J 6TL |
2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-05-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES BUTTON |
2019-05-15 |
update statutory_documents DIRECTOR APPOINTED EMMA NICOLE CULLEN |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER COOPER |
2017-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER COOPER |
2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL |
2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-23 |
update statutory_documents 18/03/16 FULL LIST |
2016-02-11 |
insert company_previous_name PALMER GVA GENERAL PARTNERS LIMITED |
2016-02-11 |
update name PALMER GVA GENERAL PARTNERS LIMITED => PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED |
2016-01-29 |
update statutory_documents COMPANY NAME CHANGED PALMER GVA GENERAL PARTNERS LIMITED
CERTIFICATE ISSUED ON 29/01/16 |
2016-01-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-23 |
update statutory_documents 18/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILLIAM PRICE / 16/07/2014 |
2014-06-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-06-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-05-08 |
update statutory_documents 18/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-25 |
update statutory_documents 18/03/13 FULL LIST |
2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-03 |
update statutory_documents 18/03/12 FULL LIST |
2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-11-08 |
update statutory_documents 18/03/11 FULL LIST |
2010-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-03-22 |
update statutory_documents 18/03/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER HARVEY DIGBY-BELL |
2010-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES THOMAS SHELDON / 01/02/2010 |
2009-04-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALEXANDER DAVID WILLIAM PRICE |
2009-04-14 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN STEWART PALMER |
2009-04-14 |
update statutory_documents DIRECTOR APPOINTED RUPERT CHARLES THOMAS SHELDON |
2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
2009-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |