PALOMINO LIMITED
Active - Accounts Filed
General Information
NAME
PALOMINO LIMITED
COMPANY NUMBER
FC026961
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
www.palominocapital.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1 1104
Telephone: 01412219444
TPS: No
P.O. Box 309 Ugland House
Grand Cayman
KY1 1104
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 |
|---|---|
| 26/01/2024 | New Accounts filed |
| 13/02/2023 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PALOMINO 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 PALOMINO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALOMINO 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 |
|---|---|---|---|---|
|
12/06/2015 - Present (9 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
14/08/2006 - 12/06/2015 (8 years and 9 months) Born in Apr 1971 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 13/02/2023 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 10/05/2021 | New Board Member Ben Ferry (915299720) Appointed |
| 03/05/2021 | New Board Member Ben Ferry (928262648) Appointed |
| 19/01/2021 | New Accounts filed |
| 18/03/2020 | Sadat Mannan (911886536) has left the board |
| 17/01/2020 | New Accounts filed |
| 21/10/2019 | Gary Lewis Saunders (925986926) has left the board |
| 21/10/2019 | New Board Member Gary Lewis Saunders (926326509) Appointed |
| 28/06/2019 | Nicholas Richard Brand (911985640) has left the board |
| 28/06/2019 | New Board Member Gary Lewis Saunders (925986926) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 19/01/2019 | New Accounts filed |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | WALKERS SPV LIMITED (907897639) has left the board |
| 19/08/2017 | New Accounts filed |
| 14/09/2016 | New Accounts filed |
| 09/09/2016 | David Antony Simpson (911187967) has left the board |
| 09/09/2016 | New Board Member Peter Joyce (921365362) Appointed |
| 07/10/2015 | New Accounts filed |
| 21/09/2015 | James Sixsmith (911480173) has left the board |
| 21/09/2015 | New Board Member Mark Gordon Andrew Newton (920079922) Appointed |
| 14/01/2015 | New Accounts filed |
| 10/11/2014 | Nicholas Richard Brand (919224208) has left the board |
| 10/11/2014 | New Board Member Nicholas Richard Brand (911985640) Appointed |
| 03/11/2014 | New Board Member Nicholas Richard Brand (919224208) Appointed |
| 31/10/2014 | Gavin John Simpson (914933305) has left the board |
| 19/12/2013 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
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