PALLADIUM UK LIMITED
LONDON BALANCED SCORECARD COLLABORATIVE LIMITED

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Company number 03923388
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address TURNBERRY HOUSE 2ND FLOOR, 100 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Auditor's resignation; Resignation of an auditor; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 . The most likely internet sites of PALLADIUM UK LIMITED are www.palladiumuk.co.uk, and www.palladium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palladium Uk Limited is a Private Limited Company. The company registration number is 03923388. Palladium Uk Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Palladium Uk Limited is Turnberry House 2nd Floor 100 Bunhill Row London England Ec1y 8nd. . STOCKLEY, Elizabeth Margaret is a Secretary of the company. HEREDIA PANTOJA, Jorge Luis is a Director of the company. MAGILL, Sinead Mary is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary BROWN, Scott James has been resigned. Secretary HARTE, Michelle Catherine has been resigned. Secretary PHILLIPS, Ronan Richard has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Director BRACEWELL, Julia has been resigned. Director JENKINS, William Thomas has been resigned. Director KAPLAN, David Alan has been resigned. Director MARINELLI, Kevin Albert has been resigned. Director MORDAS, Christopher David has been resigned. Director NORTON, David Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STOCKLEY, Elizabeth Margaret
Appointed Date: 29 June 2016
Director
HEREDIA PANTOJA, Jorge Luis
Appointed Date: 07 December 2012
60 years old
Director
MAGILL, Sinead Mary
Appointed Date: 29 June 2016
45 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 19 October 2004
Secretary
BROWN, Scott James
Resigned: 30 June 2016
Appointed Date: 30 November 2014
Secretary
HARTE, Michelle Catherine
Resigned: 12 April 2000
Appointed Date: 07 February 2000
Secretary
PHILLIPS, Ronan Richard
Resigned: 03 September 2004
Appointed Date: 01 November 2001
Secretary
SME SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 12 April 2000
Director
BRACEWELL, Julia
Resigned: 12 April 2000
Appointed Date: 07 February 2000
Director
JENKINS, William Thomas
Resigned: 02 May 2005
Appointed Date: 12 April 2000
87 years old
Director
KAPLAN, David Alan
Resigned: 21 August 2006
Appointed Date: 02 May 2005
77 years old
Director
MARINELLI, Kevin Albert
Resigned: 30 November 2008
Appointed Date: 21 August 2006
61 years old
Director
MORDAS, Christopher David
Resigned: 05 December 2012
Appointed Date: 30 November 2008
53 years old
Director
NORTON, David Paul
Resigned: 31 January 2013
Appointed Date: 12 April 2000
84 years old

PALLADIUM UK LIMITED Events

30 Jan 2017
Auditor's resignation
01 Aug 2016
Resignation of an auditor
18 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
08 Jul 2016
Termination of appointment of Scott James Brown as a secretary on 30 June 2016
08 Jul 2016
Appointment of Ms Elizabeth Margaret Stockley as a secretary on 29 June 2016
...
... and 69 more events
28 Apr 2000
Registered office changed on 28/04/00 from: brobeck hale and dorr hasilwood house 60 bishopsgate london EC2N 4AW
19 Apr 2000
New director appointed
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
07 Feb 2000
Incorporation

PALLADIUM UK LIMITED Charges

3 April 2007
Rent deposit deed
Delivered: 5 April 2007
Status: Satisfied on 23 August 2012
Persons entitled: Stonepath Limited
Description: The deposit balance.

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