PALATIUM INVESTMENT MANAGEMENT LIMITED
LONDON EUROHYPO ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 05455959
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 425,000 . The most likely internet sites of PALATIUM INVESTMENT MANAGEMENT LIMITED are www.palatiuminvestmentmanagement.co.uk, and www.palatium-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Palatium Investment Management Limited is a Private Limited Company. The company registration number is 05455959. Palatium Investment Management Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Palatium Investment Management Limited is 76 New Cavendish Street London W1g 9tb. . TRIGG, Nicholas Mark Fitzgerald is a Secretary of the company. KNOBLOCH, Bernd is a Director of the company. LAWSON-MAY, Neil is a Director of the company. RIVLIN, Paul Denis is a Director of the company. Secretary ALLAN, Susan Sian has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 16 May 2008

Director
KNOBLOCH, Bernd
Appointed Date: 18 May 2005
74 years old

Director
LAWSON-MAY, Neil
Appointed Date: 18 May 2005
65 years old

Director
RIVLIN, Paul Denis
Appointed Date: 18 May 2005
73 years old

Resigned Directors

Secretary
ALLAN, Susan Sian
Resigned: 16 May 2008
Appointed Date: 18 May 2005

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

Director
PAILEX NOMINEES LIMITED
Resigned: 18 May 2005
Appointed Date: 18 May 2005

PALATIUM INVESTMENT MANAGEMENT LIMITED Events

15 Mar 2017
Secretary's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
01 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 425,000

06 Jun 2016
Register inspection address has been changed from Broadgate West, 1 Snowden Street London ED2A 2DQ to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
16 Jun 2005
New secretary appointed
16 Jun 2005
New director appointed
07 Jun 2005
Secretary resigned
07 Jun 2005
Director resigned
18 May 2005
Incorporation