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PALACE CAPITAL PLC - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 05332938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- DAVIES, Mark Anthony Philip
- OWEN, Steven Jonathan
- Company secretaries
- HIGGINS, Philip
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-14
- Age Of Company 2005-01-14 19 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEO INSURANCE SERVICES PLC
- Legal Entity Identifier (LEI)
- 2138009JDFQOXJFCJQ05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
✓
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PALACE CAPITAL PLC Company Description
- PALACE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 05332938. Its current trading status is "live". It was registered 2005-01-14. It was previously called LEO INSURANCE SERVICES PLC. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-14.It can be contacted at Thomas House .
Get PALACE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palace Capital Plc - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2005-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05332938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05332938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05332938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-01-18) - SH03
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-16) - AD01
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accounts-with-accounts-type-group (2023-08-09) - AA
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resolution (2023-08-10) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2023-12-08) - MR05
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mortgage-satisfy-charge-full (2023-09-04) - MR04
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
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memorandum-articles (2022-09-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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accounts-with-accounts-type-group (2022-08-08) - AA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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change-person-director-company-with-change-date (2021-06-14) - CH01
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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accounts-with-accounts-type-group (2020-09-05) - AA
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legacy (2020-09-29) - OC138
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certificate-capital-cancellation-share-premium-account (2020-09-29) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2020-09-29) - SH19
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accounts-with-accounts-type-group (2019-06-28) - AA
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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resolution (2019-03-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-31) - AP03
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confirmation-statement-with-updates (2019-01-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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resolution (2019-07-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
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capital-alter-shares-redemption-statement-of-capital (2017-11-16) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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capital-allotment-shares (2016-06-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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resolution (2016-04-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-19) - SH19
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legacy (2016-09-19) - OC138
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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capital-name-of-class-of-shares (2014-06-16) - SH08
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-24) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-08-06) - SH02
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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resolution (2014-09-06) - RESOLUTIONS
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capital-allotment-shares (2014-09-06) - SH01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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keyboard_arrow_right 2013
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capital-alter-shares-consolidation (2013-12-06) - SH02
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appoint-person-director-company-with-name (2013-10-30) - AP01
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memorandum-articles (2013-08-21) - MEM/ARTS
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resolution (2013-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-15) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-01-28) - AR01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-31) - AD01
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accounts-with-accounts-type-group (2010-07-09) - AA
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change-of-name-notice (2010-07-30) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-08-04) - AD01
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termination-secretary-company-with-name (2010-08-09) - TM02
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-09) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288a
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legacy (2009-03-31) - 363a
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legacy (2009-02-16) - 288b
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resolution (2008-09-12) - RESOLUTIONS
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resolution (2007-02-16) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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legacy (2006-01-31) - 122
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legacy (2006-01-31) - 88(2)R
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legacy (2006-03-06) - 88(2)R
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certificate-change-of-name-company (2005-03-21) - CERTNM
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legacy (2005-02-09) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-01-17) - CERT8
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application-to-commence-business (2005-01-17) - 117
