Established in 2000, Palmetto Holdings Ltd has its registered office in Kent, it's status is listed as "Active". The current directors of this company are listed as Sabadell Corp., Kramer, Albert, Manders, Twan Theodorus Antonius Johannes at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KRAMER, Albert | 31 August 2001 | - | 1 |
MANDERS, Twan Theodorus Antonius Johannes | 11 October 2000 | 31 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SABADELL CORP. | 15 September 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 15 January 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CH01 - Change of particulars for director | 08 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AP04 - Appointment of corporate secretary | 15 September 2016 | |
TM02 - Termination of appointment of secretary | 15 September 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AR01 - Annual Return | 14 October 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AR01 - Annual Return | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH04 - Change of particulars for corporate secretary | 08 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 09 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 23 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
AA - Annual Accounts | 22 October 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 22 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
AA - Annual Accounts | 03 August 2002 | |
363a - Annual Return | 14 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
225 - Change of Accounting Reference Date | 14 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
NEWINC - New incorporation documents | 11 October 2000 |