Derek Palmer & Associates (surety & Specie) Limited

General information

Name:

Derek Palmer & Associates (surety & Specie) Ltd

Office Address:

143-149 Fenchurch Street EC3M 6BN London

Number: 01422990

Incorporation date: 1979-05-24

Dissolution date: 2020-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in London under the ID 01422990. This firm was set up in the year 1979. The headquarters of the company was located at 143-149 Fenchurch Street . The zip code for this place is EC3M 6BN. This enterprise was formally closed in 2020, which means it had been in business for 41 years.

The directors were: Andrew S. appointed on Thursday 1st October 2009, Frank K. appointed in 1992, Stewart B. appointed on Wednesday 25th March 1992 and .

Stewart B. was the individual with significant control over this firm, owned 1/2 or less of company shares.

Company staff

Nilesh N.

Role: Secretary

Appointed: 30 June 2011

Latest update: 3 July 2023

Andrew S.

Role: Director

Appointed: 01 October 2009

Latest update: 3 July 2023

Frank K.

Role: Director

Appointed: 25 March 1992

Latest update: 3 July 2023

Stewart B.

Role: Director

Appointed: 25 March 1992

Latest update: 3 July 2023

Graham C.

Role: Director

Appointed: 25 March 1992

Latest update: 3 July 2023

People with significant control

Stewart B.
Notified on 15 March 2017
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 06 April 2020
Confirmation statement last made up date 23 March 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Mar 2018 (AA)
filed on: 7th, December 2018
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
40
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