PG

PALADIN GROUP LIMITED

Dissolved

Company number 03899759

London, England · Incorporated 24 December 1999

80 Cheapside, London, EC2V 6EE, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2011

Company history

Previous company names

OVAL (1487) LIMITED · 24 December 1999 – 17 February 2000

INVESTIGATE LIMITED · 17 February 2000 – 7 April 2005

TOUCHSTONE ASSET MANAGEMENT LIMITED · 7 April 2005 – 25 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
10 June 2011
Shares allotted · 0 shares allotted
—
27 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsary
Gazette
16 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Appoint Person Secretary Company With Name
Officers
31 January 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Group
Accounts
28 November 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Capital Cancellation Shares
Capital
2 September 2011 View
Capital Alter Shares Subdivision
Capital
2 September 2011 View
Resolution
Resolution
2 September 2011 View
Resolution
Resolution
2 September 2011 View
Capital Return Purchase Own Shares
Capital
2 September 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Resolution
Resolution
5 August 2011 View
Resolution
Resolution
5 August 2011 View
Capital Return Purchase Own Shares
Capital
5 August 2011 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Legacy
Mortgage
15 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Legacy
Capital
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Group
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Capital Allotment Shares
Capital
5 November 2010 View
Resolution
Resolution
3 November 2010 View
Capital Return Purchase Own Shares
Capital
3 November 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Group
Accounts
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Capital
13 November 2008 View
Accounts With Accounts Type Group
Accounts
27 October 2008 View
Legacy
Address
16 September 2008 View
Auditors Resignation Company
Auditors
5 April 2008 View
Legacy
Capital
5 March 2008 View
Legacy
Officers
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Resolution
Resolution
20 February 2008 View
Memorandum Articles
Incorporation
20 February 2008 View
Legacy
Capital
20 February 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Mortgage
15 February 2008 View
Resolution
Resolution
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2007 View
Legacy
Capital
2 October 2007 View
Legacy
Capital
2 October 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Made Up Date
Accounts
20 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Legacy
Mortgage
5 August 2006 View
Statement Of Affairs
Miscellaneous
26 July 2006 View
Legacy
Capital
26 July 2006 View
Statement Of Affairs
Miscellaneous
26 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Resolution
Resolution
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Accounts
26 July 2006 View
Auditors Resignation Company
Auditors
21 July 2006 View
Legacy
Mortgage
17 July 2006 View
Legacy
Mortgage
17 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Made Up Date
Accounts
6 September 2005 View
Legacy
Accounts
26 April 2005 View
Statement Of Affairs
Miscellaneous
20 April 2005 View
Legacy
Capital
20 April 2005 View
Memorandum Articles
Incorporation
14 April 2005 View
Certificate Change Of Name Company
Change Of Name
7 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Capital
1 April 2005 View
Legacy
Capital
1 April 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Resolution
Resolution
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Made Up Date
Accounts
7 September 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Made Up Date
Accounts
1 September 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Made Up Date
Accounts
16 July 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Mortgage
6 October 2001 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Accounts
22 August 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Address
16 June 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 February 2000 View
Incorporation Company
Incorporation
24 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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