PALLANT INDEPENDENT LIMITED
Company is dissolved
General Information
NAME
PALLANT INDEPENDENT LIMITED
COMPANY NUMBER
07412722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/2010
(14 years and 2 months old)
WEBSITE
www.pallantindependent.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2019
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 2RT
Telephone: 01243774557
TPS: No
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
BN1 2RT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| THESIS HOLDINGS LTD | N/A | N/A |
| PALLANT INDEPENDENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 09/10/2024 | New Board Member Nicola Claire Palios (914870431) Appointed |
Credit Risk Overview
Want to learn more about PALLANT INDEPENDENT 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 PALLANT INDEPENDENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALLANT INDEPENDENT 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 Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 59 Past: 635 |
View Report |
|
Born in Jun 1958 |
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 |
|---|---|---|
| REGIT TOPCO LTD | N/A | N/A |
| REGIT HOLDCO LTD | N/A | N/A |
| REGIT FINCO LIMITED | Active - Accounts Filed | View Report |
| THESIS HOLDINGS LTD | N/A | N/A |
| PALLANT INDEPENDENT LIMITED | Company is dissolved | View Report |
| THESIS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THESIS NOMINEES LIMITED | Non-Trading | View Report |
| THESIS UNIT TRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THESIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/11/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 09/10/2024 | New Board Member Nicola Claire Palios (914870431) Appointed |
| 19/09/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 12/09/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 08/08/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 13/06/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 23/05/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 09/05/2024 | New Board Member Stephen Ronald Mugford (908112237) Appointed |
| 09/05/2024 | New Board Member David William Tyerman (904983753) Appointed |
| 03/05/2024 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 04/04/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 14/03/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 29/02/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 12/02/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/02/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/01/2024 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 20/12/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 20/12/2023 | New Board Member Stephen Ronald Mugford (908112237) Appointed |
| 14/12/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 14/12/2023 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 14/12/2023 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 09/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 08/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 02/11/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 26/09/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 14/09/2023 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 04/09/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 04/09/2023 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 04/09/2023 | New Board Member David William Tyerman (904983753) Appointed |
| 04/09/2023 | New Board Member Daniel Konrad Mytnik (911897934) Appointed |
| 04/09/2023 | New Board Member Nicola Claire Palios (914870431) Appointed |
| 09/08/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 03/08/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/07/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 22/06/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 15/06/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 05/06/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 01/05/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 13/04/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 06/04/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 28/03/2023 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 23/03/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 09/02/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 09/02/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 02/02/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 17/01/2023 | New Company Secretary IRWIN MITCHELL SECRETARIES LIMITED (903789653) Appointed |
| 02/12/2022 | New Board Member Vincent Robert Smith (922810662) Appointed |
| 30/11/2022 | New Board Member Vincent Robert Smith (922810662) Appointed |
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