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PALMER DOLLAR FINANCE

Company number 05802661

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2025 TM01 Termination of appointment of Ismaa'eel Van Der Schaff as a director on 21 October 2025
View PDF Termination of appointment of Ismaa'eel Van Der Schaff as a director on 21 October 2025 - link opens in a new window - 1 page (1 page)
20 Oct 2025 AP01 Appointment of Mr Brian Morgan as a director on 13 October 2025
View PDF Appointment of Mr Brian Morgan as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025 AP01 Appointment of Mr Ismaa'eel Van Der Schaff as a director on 17 January 2025
View PDF Appointment of Mr Ismaa'eel Van Der Schaff as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 TM01 Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024
View PDF Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AAMD Amended full accounts made up to 31 December 2023
View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
20 Dec 2024 AD01 Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024
View PDF Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024
View PDF Resolutions
  • RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024
- link opens in a new window - 1 page (1 page)
11 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
17 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023 PSC02 Notification of Videndum Investments Limited as a person with significant control on 23 January 2023
View PDF Notification of Videndum Investments Limited as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 PSC07 Cessation of Videndum Investments Limited as a person with significant control on 10 July 2023
View PDF Cessation of Videndum Investments Limited as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023 PSC02 Notification of Videndum Investments Limited as a person with significant control on 13 December 2021
View PDF Notification of Videndum Investments Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 PSC07 Cessation of Vitec Group Holdings Limited as a person with significant control on 16 August 2022
View PDF Cessation of Vitec Group Holdings Limited as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023 SH19 Statement of capital on 30 June 2023
  • USD 16.51058
View PDF Statement of capital on 30 June 2023
  • USD 16.51058
- link opens in a new window - 5 pages (5 pages)
30 Jun 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023 CAP-SS Solvency Statement dated 30/06/23
View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 30/06/2023
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 30/06/2023
- link opens in a new window - 2 pages (2 pages)
12 Jan 2023 TM01 Termination of appointment of Martin Jon Green as a director on 12 January 2023
View PDF Termination of appointment of Martin Jon Green as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re-cancel share premium account 13/12/2021
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re-cancel share premium account 13/12/2021
- link opens in a new window - 2 pages (2 pages)
01 Dec 2021 AP01 Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021
View PDF Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)