| Date | Description |
|---|
| 2024-04-07 |
delete address FORA VICTORIA GREENCOAT PLACE LONDON ENGLAND SW1P 1PL |
| 2024-04-07 |
insert address THOMAS HOUSE 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
| 2024-04-07 |
update num_mort_outstanding 7 => 1 |
| 2024-04-07 |
update num_mort_satisfied 5 => 11 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMPSON |
| 2023-10-07 |
update num_mort_outstanding 9 => 7 |
| 2023-10-07 |
update num_mort_satisfied 3 => 5 |
| 2023-10-03 |
update robots_txt_status www.palacecapitalplc.com: 200 => 404 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380002 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380006 |
| 2023-08-30 |
insert chairman Steven Owen |
| 2023-08-30 |
update person_title Steven Owen: Non - Executive Chairman of FTSE 250; Interim Executive Chairman => Non - Executive Chairman of FTSE 250; Executive Chairman |
| 2023-08-10 |
update statutory_documents 26/07/2023 |
| 2023-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
delete address FORA VICTORIA 6-8 GREENCOAT PLACE LONDON ENGLAND SW1P 1PL |
| 2023-08-07 |
insert address FORA VICTORIA GREENCOAT PLACE LONDON ENGLAND SW1P 1PL |
| 2023-08-07 |
update registered_address |
| 2023-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2023 FROM
ONE DERBY SQUARE DERBY SQUARE
LIVERPOOL
L2 1AB
ENGLAND |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
FORA VICTORIA 6-8 GREENCOAT PLACE
LONDON
SW1P 1PL
ENGLAND |
| 2023-07-07 |
update num_mort_outstanding 12 => 9 |
| 2023-07-07 |
update num_mort_satisfied 0 => 3 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380009 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380010 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053329380011 |
| 2023-04-07 |
delete address 4TH FLOOR 25 BURY STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6AL |
| 2023-04-07 |
insert address FORA VICTORIA 6-8 GREENCOAT PLACE LONDON ENGLAND SW1P 1PL |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
FORA FORA VICTORIA
6-8 GREENCOAT PLACE
LONDON
SW1P 1PL
ENGLAND |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-05 |
insert contact_pages_linkeddomain foraspace.com |
| 2022-12-18 |
delete address 4th Floor
25 Bury Street
St James's
London
SW1Y 6AL |
| 2022-12-18 |
delete person Chanese Griffin |
| 2022-12-18 |
insert address 6-8 Greencoat Place, Victoria, London, SW1P 1PL |
| 2022-12-18 |
update primary_contact 4th Floor
25 Bury Street
St James's
London
SW1Y 6AL => 6-8 Greencoat Place, Victoria, London, SW1P 1PL |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
4TH FLOOR 25 BURY STREET
ST JAMES'S
LONDON
SW1Y 6AL
UNITED KINGDOM |
| 2022-10-29 |
delete person Olivia Blow |
| 2022-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-07 |
update person_title Tom Hood: Head of Investments => Head of Investment |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
delete otherexecutives Richard Starr |
| 2022-08-23 |
delete person Richard Starr |
| 2022-08-23 |
update person_title Chris Petrie: Asset Manager => Senior Asset Manager |
| 2022-08-23 |
update person_title Daniel Davies: Senior Asset Manager => Head of Asset Management; Senior Asset Manager |
| 2022-08-23 |
update person_title Jonathan Butcher: Associate; Asset Manager => Asset Manager |
| 2022-08-23 |
update person_title Tom Hood: Investment Manager => Head of Investments |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STARR |
| 2022-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-08 |
insert otherexecutives Mark Davies |
| 2022-08-08 |
insert person Mark Davies |
| 2022-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PHILIP DAVIES |
| 2022-07-23 |
delete chairman Kim Taylor-Smith |
| 2022-07-23 |
delete chairman Paula Dillon |
| 2022-07-23 |
delete otherexecutives Kim Taylor-Smith |
| 2022-07-23 |
delete otherexecutives Mickola Wilson |
| 2022-07-23 |
delete otherexecutives Paula Dillon |
| 2022-07-23 |
delete person Kim Taylor-Smith |
| 2022-07-23 |
delete person Mickola Wilson |
| 2022-07-23 |
delete person Paula Dillon |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM TAYLOR-SMITH |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICKOLA WILSON |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA DILLON |
| 2022-07-06 |
delete ceo Neil Sinclair |
| 2022-07-06 |
delete chairman Steven Owen |
| 2022-07-06 |
delete personal_emails ne..@palacecapitalplc.com |
| 2022-07-06 |
delete email ne..@palacecapitalplc.com |
| 2022-07-06 |
delete person Neil Sinclair |
| 2022-07-06 |
update person_description Olivia Blow => Olivia Blow |
| 2022-07-06 |
update person_title Olivia Blow: Finance Assistant => Management Accountant |
| 2022-07-06 |
update person_title Steven Owen: Non - Executive Chairman of FTSE 250; Chairman => Non - Executive Chairman of FTSE 250; Interim Executive Chairman |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SINCLAIR |
| 2022-05-22 |
update person_title Tom Hood: Asset Manager => Investment Manager |
| 2022-05-05 |
insert portfolio_pages_linkeddomain kingsparkhouse.com |
| 2022-04-20 |
insert portfolio_pages_linkeddomain boultonhouse.co.uk |
| 2022-04-20 |
insert portfolio_pages_linkeddomain broad-street-plaza.co.uk |
| 2022-04-20 |
insert portfolio_pages_linkeddomain hudsonquarteryork.com |
| 2022-04-20 |
insert portfolio_pages_linkeddomain solnorthampton.co.uk |
| 2022-04-20 |
insert portfolio_pages_linkeddomain stjamesgate.co.uk |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-02-05 |
delete chairman Stanley Davis |
| 2022-02-05 |
delete secretary Nicola Grinham |
| 2022-02-05 |
insert chairman Steven Owen |
| 2022-02-05 |
insert secretary Phil Higgins |
| 2022-02-05 |
delete person Nicola Grinham |
| 2022-02-05 |
delete person Stanley Davis |
| 2022-02-05 |
delete source_ip 51.140.180.76 |
| 2022-02-05 |
insert person Olivia Blow |
| 2022-02-05 |
insert person Phil Higgins |
| 2022-02-05 |
insert person Steven Owen |
| 2022-02-05 |
insert source_ip 51.104.28.64 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JONATHAN OWEN |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY DAVIS |
| 2021-12-16 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HIGGINS |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA GRINHAM |
| 2021-12-01 |
delete cfo Stephen Silvester |
| 2021-12-01 |
insert cfo Matthew Simpson |
| 2021-12-01 |
delete person Stephen Silvester |
| 2021-12-01 |
update person_title Matthew Simpson: Head of Finance & Operations => Chief Financial Officer |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SIMPSON |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-04 |
update person_title Stephen Silvester: Chartered Accountant; Finance Director => Chartered Accountant; Finance Director; Chief Financial Officer |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SILVESTER / 01/06/2021 |
| 2021-06-02 |
insert person Jonathan Butcher |
| 2021-03-30 |
delete address 34 Beckenham Road
Beckenham
Kent
BR3 4TA |
| 2021-03-30 |
insert address 10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL |
| 2021-02-12 |
update person_description Andrew Wolfe => Andrew Wolfe |
| 2021-02-12 |
update person_description Tom Stimson => Tom Stimson |
| 2021-02-12 |
update person_title Andrew Wolfe: Chartered Accountant; Finance Manager => Chartered Accountant; Financial Controller |
| 2021-02-12 |
update person_title Matthew Simpson: Financial Controller => Head of Finance & Operations |
| 2021-02-12 |
update person_title Tom Stimson: Assistant; Management Accountant => FP & a Analyst |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-28 |
delete otherexecutives Mikola Wilson |
| 2021-01-28 |
delete person Mikola Wilson |
| 2021-01-28 |
insert person Chris Petrie |
| 2021-01-28 |
update person_description Paula Dillon => Paula Dillon |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2020-09-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2020-09-29 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 4638851.5 |
| 2020-09-15 |
delete source_ip 178.79.154.127 |
| 2020-09-15 |
insert source_ip 51.140.180.76 |
| 2020-09-15 |
update website_status DomainNotFound => OK |
| 2020-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOVE |
| 2020-08-01 |
update website_status FlippedRobots => DomainNotFound |
| 2020-07-18 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 11 => 12 |
| 2020-05-07 |
update num_mort_outstanding 11 => 12 |
| 2020-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380012 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MS PAULA MARIE DILLON |
| 2020-03-23 |
insert otherexecutives Paula Dillon |
| 2020-03-23 |
insert person Paula Dillon |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-09 |
insert person Tom Hood |
| 2019-09-23 |
delete person Jasmine Williams |
| 2019-09-02 |
delete about_pages_linkeddomain plus.google.com |
| 2019-09-02 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-09-02 |
delete index_pages_linkeddomain plus.google.com |
| 2019-09-02 |
delete investor_pages_linkeddomain plus.google.com |
| 2019-09-02 |
delete management_pages_linkeddomain plus.google.com |
| 2019-09-02 |
delete portfolio_pages_linkeddomain plus.google.com |
| 2019-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
delete address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2019-08-07 |
insert address 4TH FLOOR 25 BURY STREET ST JAMES'S LONDON UNITED KINGDOM SW1Y 6AL |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
delete secretary David Kaye |
| 2019-08-01 |
insert secretary Nicola Grinham |
| 2019-08-01 |
delete address Lower Ground Floor, One George Yard, London, EC3V 9DF |
| 2019-08-01 |
delete person David Kaye |
| 2019-08-01 |
delete registration_number 5332938 |
| 2019-08-01 |
insert index_pages_linkeddomain hudsonquarteryork.com |
| 2019-08-01 |
insert person Nicola Grinham |
| 2019-08-01 |
insert registration_number 05332938 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICKOLA ROSEMARY WILSON / 19/07/2019 |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
LOWER GROUND FLOOR ONE GEORGE YARD
LONDON
EC3V 9DF
UNITED KINGDOM |
| 2019-07-31 |
update statutory_documents SECRETARY APPOINTED MS NICOLA JANE GRINHAM |
| 2019-07-31 |
update statutory_documents 12/07/2019 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 2019-07-08 |
update accounts_last_madeup_date 2018-11-16 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-04 |
insert person Jasmine Williams |
| 2019-05-04 |
update person_description Abigail Rowton => Abigail Rowton |
| 2019-05-01 |
delete personal_emails wi..@palacecapitalplc.com |
| 2019-05-01 |
delete email wi..@palacecapitalplc.com |
| 2019-05-01 |
delete person Will Hagger |
| 2019-05-01 |
insert person Abigail Rowton |
| 2019-04-07 |
update num_mort_charges 9 => 11 |
| 2019-04-07 |
update num_mort_outstanding 9 => 11 |
| 2019-03-19 |
update statutory_documents FINAL AND INTERIM DIVIDEND 25/01/2019 |
| 2019-03-12 |
insert personal_emails wi..@palacecapitalplc.com |
| 2019-03-12 |
insert email wi..@palacecapitalplc.com |
| 2019-03-12 |
insert person Will Hagger |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380010 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380011 |
| 2019-03-07 |
update num_mort_charges 8 => 9 |
| 2019-03-07 |
update num_mort_outstanding 8 => 9 |
| 2019-02-09 |
delete personal_emails an..@palacecapitalplc.com |
| 2019-02-09 |
insert otherexecutives Mickola Wilson |
| 2019-02-09 |
delete email an..@palacecapitalplc.com |
| 2019-02-09 |
delete person Andrew Thomas |
| 2019-02-09 |
insert person Mickola Wilson |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380009 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MS MICKOLA ROSEMARY WILSON |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-01 |
delete personal_emails ya..@palacecapitalplc.com |
| 2019-01-01 |
delete email to..@palacecapitalplc.com |
| 2019-01-01 |
delete email ya..@palacecapitalplc.com |
| 2019-01-01 |
delete person Tom Parsonage |
| 2019-01-01 |
delete person Yasmin Garrad |
| 2018-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-11-16 |
| 2018-11-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 16/11/18 |
| 2018-11-23 |
delete source_ip 217.160.0.228 |
| 2018-11-23 |
insert source_ip 178.79.154.127 |
| 2018-08-10 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update num_mort_charges 6 => 8 |
| 2018-03-07 |
update num_mort_outstanding 6 => 8 |
| 2018-02-11 |
delete investor Henderson Global Investors |
| 2018-02-11 |
delete investor Schroders Plc |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380007 |
| 2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380008 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-12-28 |
update person_description Tom Stimson => Tom Stimson |
| 2017-11-16 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1528437.90 |
| 2017-10-27 |
delete investor AXA Investment Managers SA |
| 2017-10-27 |
delete investor Hargreave Hale Ltd |
| 2017-10-27 |
delete investor Quantum Partners LP |
| 2017-10-27 |
delete investor Unicorn Asset Management Limited |
| 2017-10-27 |
insert investor J.O. Hambro |
| 2017-10-16 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 4638851.50 |
| 2017-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 5 => 6 |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380006 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-14 |
delete address Malta House, 36-38 Piccadilly, London, W1J 0DP |
| 2017-07-14 |
insert address 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL |
| 2017-07-01 |
update person_description Richard Starr => Richard Starr |
| 2017-06-19 |
insert investor Miton Group Plc |
| 2017-05-13 |
delete source_ip 217.160.231.68 |
| 2017-05-13 |
insert source_ip 217.160.0.228 |
| 2017-04-27 |
delete address 41 CHALTON STREET LONDON NW1 1JD |
| 2017-04-27 |
insert address LOWER GROUND FLOOR ONE GEORGE YARD LONDON UNITED KINGDOM EC3V 9DF |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
delete address 41 Chalton Street, London, NW1 1JD |
| 2017-04-26 |
insert address Lower Ground Floor, One George Yard, London, EC3V 9DF |
| 2017-04-26 |
update primary_contact 41 Chalton Street, London, NW1 1JD => Lower Ground Floor, One George Yard, London, EC3V 9DF |
| 2017-03-30 |
insert email ch..@palacecapitalplc.com |
| 2017-03-30 |
insert person Chanese Griffin |
| 2017-03-30 |
update person_title Aramide Onayade: Assistant; Management Accountant => Management Accountant |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
41 CHALTON STREET
LONDON
NW1 1JD |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-25 |
delete email sa..@palacecapitalplc.com |
| 2017-01-25 |
delete investor Slater Investments Ltd |
| 2017-01-25 |
delete person Samantha Caalsen |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NEIL SINCLAIR / 23/01/2017 |
| 2016-11-11 |
delete portfolio_pages_linkeddomain palacecapital.co.uk |
| 2016-11-11 |
insert email ar..@palacecapitalplc.com |
| 2016-11-11 |
insert person Aramide Onayade |
| 2016-09-21 |
delete management_pages_linkeddomain palacecapital.co.uk |
| 2016-09-21 |
insert portfolio_pages_linkeddomain palacecapital.co.uk |
| 2016-09-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2016-09-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-09-19 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 2580027.90 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-22 |
delete about_pages_linkeddomain palacecapital.co.uk |
| 2016-07-22 |
update robots_txt_status palacecapitalplc.com: 404 => 200 |
| 2016-07-22 |
update robots_txt_status www.palacecapitalplc.com: 404 => 200 |
| 2016-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380005 |
| 2016-07-04 |
insert personal_emails an..@palacecapitalplc.com |
| 2016-07-04 |
insert about_pages_linkeddomain palacecapital.co.uk |
| 2016-07-04 |
insert email an..@palacecapitalplc.com |
| 2016-07-04 |
insert person Andrew Thomas |
| 2016-06-24 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 2864372.10 |
| 2016-06-18 |
delete index_pages_linkeddomain palacecapital.co.uk |
| 2016-05-16 |
insert index_pages_linkeddomain palacecapital.co.uk |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update num_mort_charges 2 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 4 |
| 2016-05-11 |
delete management_pages_linkeddomain palacecapital.co.uk |
| 2016-04-23 |
delete source_ip 82.165.30.218 |
| 2016-04-23 |
insert source_ip 217.160.231.68 |
| 2016-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-04-07 |
delete contact_pages_linkeddomain palacecapital.co.uk |
| 2016-03-17 |
insert personal_emails ma..@palacecapitalplc.com |
| 2016-03-17 |
delete management_pages_linkeddomain palacecapital.co.uk |
| 2016-03-17 |
insert email ma..@palacecapitalplc.com |
| 2016-03-17 |
insert person Matthew Simpson |
| 2016-03-17 |
insert portfolio_pages_linkeddomain palacecapital.co.uk |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380003 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380004 |
| 2016-03-12 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-03-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-17 |
delete management_pages_linkeddomain palacecapital.co.uk |
| 2016-02-10 |
update statutory_documents 14/01/16 BULK LIST |
| 2016-02-05 |
insert management_pages_linkeddomain palacecapital.co.uk |
| 2016-01-26 |
delete index_pages_linkeddomain palacecapital.co.uk |
| 2016-01-12 |
insert index_pages_linkeddomain palacecapital.co.uk |
| 2015-12-31 |
delete source_ip 94.136.40.82 |
| 2015-12-31 |
insert source_ip 82.165.30.218 |
| 2015-12-01 |
delete source_ip 109.228.38.29 |
| 2015-12-01 |
insert source_ip 94.136.40.82 |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 12/08/2015 |
| 2015-08-11 |
update num_mort_charges 1 => 2 |
| 2015-08-11 |
update num_mort_outstanding 1 => 2 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380002 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update num_mort_charges 0 => 1 |
| 2015-07-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-04 |
insert cfo Stephen Silvester |
| 2015-07-04 |
insert person Stephen Silvester |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN SILVESTER |
| 2015-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-30 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 2862467.10 |
| 2015-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053329380001 |
| 2015-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-19 |
update person_description Richard Starr => Richard Starr |
| 2015-05-19 |
update person_title Richard Starr: Executive Director; Director of Acorn2Oak Property Advisors Ltd => Executive Director |
| 2015-04-10 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 2306911.50 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-20 |
update statutory_documents 14/01/15 BULK LIST |
| 2014-12-01 |
update statutory_documents SECTION 519 |
| 2014-10-28 |
delete otherexecutives Roger Benjamin Nagioff |
| 2014-10-28 |
delete personal_emails da..@stanleydavis.co.uk |
| 2014-10-28 |
insert otherexecutives Kim Taylor-Smith |
| 2014-10-28 |
insert personal_emails ne..@palacecapitalplc.com |
| 2014-10-28 |
delete address Mr David Kaye, 41 Chalton Street, London, NW1 1JD, United Kingdom |
| 2014-10-28 |
delete email da..@stanleydavis.co.uk |
| 2014-10-28 |
delete fax +44 207 554 2201 |
| 2014-10-28 |
delete person Roger Benjamin Nagioff |
| 2014-10-28 |
delete phone +44 207 554 2222 |
| 2014-10-28 |
insert address Malta House, 36-38 Piccadilly, London, W1J 0DP |
| 2014-10-28 |
insert email ne..@palacecapitalplc.com |
| 2014-10-28 |
insert person Kim Taylor-Smith |
| 2014-10-28 |
update primary_contact Mr David Kaye, 41 Chalton Street, London, NW1 1JD, United Kingdom => Malta House, 36-38 Piccadilly, London, W1J 0DP |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR KIM DAVID SPENCER TAYLOR-SMITH |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NAGIOFF |
| 2014-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-06 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 2291911.50 |
| 2014-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-08-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-08-06 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 1536404.40 |
| 2014-08-06 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1528437.90 |
| 2014-07-24 |
update statutory_documents 14/01/14 BULK LIST |
| 2014-06-16 |
update statutory_documents CONSOLIDATION
18/10/13 |
| 2014-04-20 |
delete source_ip 78.32.249.153 |
| 2014-04-20 |
insert source_ip 109.228.38.29 |
| 2014-01-20 |
insert otherexecutives Roger Benjamin Nagioff |
| 2014-01-20 |
insert person Roger Benjamin Nagioff |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED ROGER BENJAMIN NAGIOFF |
| 2013-12-06 |
insert general_emails in..@palacecapitalplc.com |
| 2013-12-06 |
delete index_pages_linkeddomain icann.org |
| 2013-12-06 |
delete index_pages_linkeddomain pairnic.com |
| 2013-12-06 |
delete source_ip 216.92.3.110 |
| 2013-12-06 |
insert alias Palace Capital PLC |
| 2013-12-06 |
insert email in..@palacecapitalplc.com |
| 2013-12-06 |
insert source_ip 78.32.249.153 |
| 2013-12-06 |
update robots_txt_status www.palacecapitalplc.com: 200 => 404 |
| 2013-12-06 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 1593436.90 |
| 2013-12-06 |
update statutory_documents CONSOLIDATION
18/10/13 |
| 2013-11-19 |
delete general_emails in..@palacecapitalplc.com |
| 2013-11-19 |
delete alias Palace Capital PLC |
| 2013-11-19 |
delete email in..@palacecapitalplc.com |
| 2013-11-19 |
delete source_ip 78.32.249.153 |
| 2013-11-19 |
insert index_pages_linkeddomain icann.org |
| 2013-11-19 |
insert index_pages_linkeddomain pairnic.com |
| 2013-11-19 |
insert source_ip 216.92.3.110 |
| 2013-11-19 |
update robots_txt_status www.palacecapitalplc.com: 404 => 200 |
| 2013-11-07 |
update account_ref_month 1 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-11-05 |
insert otherexecutives Richard Starr |
| 2013-11-05 |
insert personal_emails da..@stanleydavis.co.uk |
| 2013-11-05 |
insert address Mr David Kaye, 41 Chalton Street, London, NW1 1JD, United Kingdom |
| 2013-11-05 |
insert email da..@stanleydavis.co.uk |
| 2013-11-05 |
insert fax +44 207 554 2201 |
| 2013-11-05 |
insert person Richard Starr |
| 2013-11-05 |
insert phone +44 207 554 2222 |
| 2013-11-05 |
update primary_contact null => Mr David Kaye, 41 Chalton Street, London, NW1 1JD, United Kingdom |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD STARR |
| 2013-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-21 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-21 |
update statutory_documents ALTER ARTICLES 06/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-28 |
update statutory_documents 14/01/13 BULK LIST |
| 2012-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-01-20 |
update statutory_documents 14/01/12 BULK LIST |
| 2011-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-11-15 |
update statutory_documents 05/10/11 STATEMENT OF CAPITAL GBP 685659.54 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES DOVE |
| 2011-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-25 |
update statutory_documents 14/01/11 BULK LIST |
| 2010-08-13 |
update statutory_documents RE APPROVAL OF ACCTS, APPOINTMENTS AND OTHER CO BUSINESS 30/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED RONALD NEIL SINCLAIR |
| 2010-08-09 |
update statutory_documents SECRETARY APPOINTED DAVID MALCOLM KAYE |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD YOUNG |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROL LIPMAN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY LIPMAN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
1A KINGSLEY WAY
LONDON
N2 0FW
ENGLAND |
| 2010-07-30 |
update statutory_documents COMPANY NAME CHANGED LEO INSURANCE SERVICES PLC
CERTIFICATE ISSUED ON 30/07/10 |
| 2010-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-26 |
update statutory_documents 14/01/10 BULK LIST |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
94-96 GREAT NORTH ROAD
LONDON
N2 0NL |
| 2009-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED EDWARD GEORGE YOUNG |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 14/01/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD YOUNG |
| 2009-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008 |
| 2008-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 14/01/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-02-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 14/01/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-31 |
update statutory_documents CONSO
05/01/06 |
| 2006-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
05/01/06 |
| 2006-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-05 |
update statutory_documents COMPANY NAME CHANGED
LIBRA RETAIL PLC
CERTIFICATE ISSUED ON 05/01/06 |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents COMPANY NAME CHANGED
SECURE VENTURES (NO. 4) PLC
CERTIFICATE ISSUED ON 21/03/05 |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-01-17 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |