Palmer Yen Finance in Heron Square RICHMOND

Palmer Yen Finance RICHMOND

Palmer Yen Finance started in year 2008 as Private Unlimited Company with registration number 06761491. The Palmer Yen Finance company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Richmond at Bridge House. Postal code: TW9 1EN.

Currently there are 2 directors in the the firm, namely Andrea R. and Jonathan B.. In addition one secretary - Jonathan B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jayne M. who worked with the the firm until 2 March 2011.

Palmer Yen Finance Address / Contact

Office Address	Bridge House
Office Address2	Heron Square
Town	Richmond
Post code	TW9 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06761491
Date of Incorporation	Fri, 28th Nov 2008
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andrea R.

Position: Director

Appointed: 01 December 2021

Jonathan B.

Position: Secretary

Appointed: 02 March 2011

Jonathan B.

Position: Director

Appointed: 28 November 2008

Katharina K.

Position: Director

Appointed: 24 April 2017

Resigned: 13 September 2019

Paul H.

Position: Director

Appointed: 13 June 2011

Resigned: 28 April 2017

Martin G.

Position: Director

Appointed: 04 February 2011

Resigned: 12 January 2023

James C.

Position: Director

Appointed: 28 November 2008

Resigned: 30 June 2010

John K.

Position: Director

Appointed: 28 November 2008

Resigned: 27 May 2009

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Resigned: 27 May 2009

Richard C.

Position: Director

Appointed: 28 November 2008

Resigned: 04 February 2011

Jayne M.

Position: Secretary

Appointed: 28 November 2008

Resigned: 02 March 2011

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Videndum Group Holdings Limited from Richmond, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Videndum Group Holdings Limited

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3800708
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2023/01/12 filed on: 12th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (14 pages)
AP01	New director appointment on 2021/12/01. filed on: 1st, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, August 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/09/13 filed on: 20th, September 2019	officers	Free Download (1 page)
CH01	On 2018/11/23 director's details were changed filed on: 23rd, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, June 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2017/04/28 filed on: 2nd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/24. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	200000200.00 JPY is the capital in company's statement on 2015/09/22	capital
CH01	On 2015/01/23 director's details were changed filed on: 29th, January 2015	officers	Free Download (2 pages)
MISC	Aud res sect 519 filed on: 31st, October 2014	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	20000020.00 JPY is the capital in company's statement on 2013/09/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 7th, September 2012	annual return	Free Download (4 pages)
CH01	On 2012/08/09 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/07/16 director's details were changed filed on: 17th, July 2012	officers	Free Download (2 pages)
CH01	On 2012/05/23 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
CH01	On 2012/01/20 director's details were changed filed on: 27th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/13 from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU filed on: 13th, December 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (9 pages)
AP01	New director appointment on 2011/06/21. filed on: 21st, June 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/03/28 filed on: 28th, March 2011	officers	Free Download (2 pages)
AP03	On 2011/03/28, company appointed a new person to the position of a secretary filed on: 28th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/09 filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, August 2010	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2010/07/14 filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 23rd, December 2009	annual return	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2009	resolution	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2009/12/16 filed on: 16th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/16 filed on: 16th, December 2009	officers	Free Download (1 page)
AD01	Change of registered office on 2009/12/10 from 73 Western Way Bury St Edmunds Suffolk IP33 3TB filed on: 10th, December 2009	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2009	resolution	Free Download (1 page)
288a	On 2009/06/05 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 27th, May 2009	accounts	Free Download (1 page)
288a	On 2009/05/27 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/27 Secretary appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/27 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288b	On 2009/04/21 Appointment terminate, director filed on: 21st, April 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2008	incorporation	Free Download (19 pages)

Palmer Yen Finance RICHMOND

Palmer Yen Finance Address / Contact

Company Information / Profile

Company staff

Andrea R.

Jonathan B.

Jonathan B.

Katharina K.

Paul H.

Martin G.

James C.

John K.

Aci Secretaries Limited

Richard C.

Jayne M.

People with significant control

Company filings

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