Palatium Investment Management Limited. net worth, address, company information. Free

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Palatium Investment Management Limited (reg no 05455959) is a private limited company started on 2005-05-18 originating in England. The firm can be found at 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Having undergone a change in 2008-05-16, the previous name the enterprise utilized was Eurohypo Asset Management Limited. Palatium Investment Management Limited operates SIC: 66300 which means "fund management activities".

Company details

Name	Palatium Investment Management Limited
Number	05455959
Date of Incorporation:	18th May 2005
End of financial year:	31 December
Address:	6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP
SIC code:	66300 - Fund management activities

As for the 2 directors that can be found in this company, we can name: Neil L. (in the company from 18 May 2005), Paul R. (appointment date: 18 May 2005). 1 secretary is present as well: Nicholas T. (appointed on 16 May 2008). The Companies House reports 2 persons of significant control, namely: Paul R. owns 1/2 or less of shares, Neil L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	460,729	574,655
Total Assets Less Current Liabilities	695,498	744,011

People with significant control

Paul R.

6 April 2016

Nature of control:	25-50% shares

Neil L.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 76 New Cavendish Street London W1G 9TB on 3rd April 2023 to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (7 pages)
(AD02) Single Alternative Inspection Location changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England at an unknown date to 40 Clifton Street London EC2A 4DX filed on: 20th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 27th, August 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 19th, October 2020 \| accounts	Free Download (8 pages)
(AD02) Single Alternative Inspection Location changed from 26 Bedford Square London WC1B 3HP England at an unknown date to Broadgate Quarter 1 Snowden Street London EC2A 2DQ filed on: 28th, July 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (21 pages)
(AD02) Single Alternative Inspection Location changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England at an unknown date to 26 Bedford Square London WC1B 3HP filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (24 pages)
(AD02) Single Alternative Inspection Location changed from Broadgate West, 1 Snowden Street London ED2A 2DQ at an unknown date to Broadgate Quarter 1 Snowden Street London EC2A 2DQ filed on: 6th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 6th June 2016: 425000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 20th, May 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 20th May 2015: 425000.00 GBP capital
(AUD) Resignation of an auditor filed on: 14th, May 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, May 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 9th June 2014: 425000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (16 pages)
(AD02) Register inspection address has been changed filed on: 4th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
(363a) Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 3rd, April 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 11th August 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/2008 from c/o berley chartered accountants 76 new cavendish street london W1G 9TB filed on: 8th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2008 from fourth floor 90 long acre london WC2E 9RA filed on: 19th, May 2008 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, April 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
(287) Registered office changed on 06/02/06 from: fourth floor long acre london WC2E 9RA filed on: 6th, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 424996 shares on 8th November 2005. Value of each share 1 £, total number of shares: 425000. filed on: 21st, November 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/05 filed on: 14th, November 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, November 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, November 2005 \| resolution	Free Download (15 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on 18th May 2005. Value of each share 1 £, total number of shares: 4. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, May 2005 \| incorporation	Free Download (18 pages)

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