PALISADE EUROPE UK LTD
Active - Accounts Filed
General Information
NAME
PALISADE EUROPE UK LTD
COMPANY NUMBER
05173814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/07/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|---|
| PALISADE CORP | N/A | N/A |
| PALISADE EUROPE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Gareth Morrison (928921833) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALISADE EUROPE UK LTD?
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 PALISADE EUROPE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALISADE EUROPE UK LTD?
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 |
|---|---|---|---|---|
|
12/08/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2004 - 04/12/2017 (13 years and 4 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
|
04/12/2017 - Present (6 years and 10 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALISADE CORP | N/A | N/A |
| PALISADE EUROPE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Gareth Morrison (928921833) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Gareth Morrison (929921100) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | Philip Sandy (925298383) has left the board |
| 19/08/2022 | Craig Albrecht (925297787) has left the board |
| 19/08/2022 | Robert Heffernan (924340922) has left the board |
| 19/08/2022 | Spencer Kupferman (925298379) has left the board |
| 19/08/2022 | Joseph Wetzel (925298249) has left the board |
| 19/08/2022 | Craig Albrecht (925297689) has left the board |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Craig Albrecht (925297787) Appointed |
| 03/12/2018 | New Board Member Philip Sandy (925298383) Appointed |
| 03/12/2018 | New Board Member Spencer Kupferman (925298379) Appointed |
| 03/12/2018 | New Board Member Joseph Wetzel (925298249) Appointed |
| 03/12/2018 | New Board Member Craig Albrecht (925297689) Appointed |
| 29/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Samuel McLafferty (909880772) has left the board |
| 23/02/2018 | New Board Member Robert Heffernan (924340922) Appointed |
| 03/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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