PALADIN GROUP LIMITED
Company is dissolved
General Information
NAME
PALADIN GROUP LIMITED
COMPANY NUMBER
03899759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1999
(24 years and 11 months old)
WEBSITE
PALADINGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/11/2013
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
07/04/2005
25/09/2007
TOUCHSTONE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC2V 6EE
80 Cheapside
London
EC2V 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 16/10/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 10/10/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
Credit Risk Overview
Want to learn more about PALADIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALADIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
11/02/2000 - 21/02/2005 (5years) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 4 Past: 255 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 16/10/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 10/10/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 09/10/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 06/06/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 25/04/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 17/04/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 17/04/2024 | New Board Member David Cowans (910854349) Appointed |
| 16/02/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 01/02/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 20/12/2023 | New Board Member Timothy Saunders (904795214) Appointed |
| 13/12/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 04/12/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 27/11/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 04/10/2023 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 26/07/2023 | New Board Member Timothy Saunders (904795214) Appointed |
| 19/07/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 12/07/2023 | New Board Member David Cowans (910854349) Appointed |
| 09/06/2023 | New Board Member Timothy Saunders (904795214) Appointed |
| 08/06/2023 | New Board Member David Cowans (910854349) Appointed |
| 01/06/2023 | New Board Member David Cowans (910854349) Appointed |
| 01/06/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 27/04/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 23/04/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 16/07/2013 | David Cowans (917448711) has left the board |
| 16/07/2013 | New Board Member David Cowans (910854349) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 04/02/2013 | New Company Secretary Christopher Martin (917545039) Appointed |
| 20/12/2012 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 20/12/2012 | New Board Member David Cowans (917448711) Appointed |
| 20/12/2012 | Change in Reg. Office |
| 05/12/2012 | Peter Palframan (904641922) has left the board |
| 05/12/2012 | Change in Reg. Office |
| 05/12/2012 | Martin Ian Green (907947104) has left the board |
| 05/12/2012 | ROXBURGH MILKINS LLP (911497437) has left the board |
| 03/12/2012 | New Accounts filed |
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