active Qynn Score: 0
Formed in 2006, PALOMINO LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.
The registered office of the company is currently based at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
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0
0
1
0
0
0
4
2
0
0
1
0
0
0
4
0
Officers
Appointment of Ben Ferry as a person authorised to represent UK establishment BR008950 on 16/03/2020.
12/05/2020
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 16/01/2020 sadat mannan
16/03/2020
n/a
Officers
Termination of appointment of Sadat Mannan as a director on 16/01/2020
16/03/2020
16/01/2020
Accounts
Full accounts made up to 31/12/2018
13/01/2020
31/12/2018
Chagne of Constitution
Alteration of constitutional documents on 10/05/2019
11/07/2019
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 05/06/2019 nicholas richard brand
26/06/2019
n/a
Officers
Appointment of Gary Lewis Saunders as a director on 06/06/2019
26/06/2019
06/06/2019
Officers
Appointment of Gary Lewis Saunders as a person authorised to represent UK establishment BR008950 on 06/06/2019.
26/06/2019
n/a
Officers
Termination of appointment of Nicholas Richard Brand as a director on 05/06/2019
26/06/2019
05/06/2019
Other
Details changed for an overseas company - 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands
26/04/2019
n/a
Accounts
Full accounts made up to 31/12/2017
05/01/2019
31/12/2017
Accounts
Amended full accounts made up to 31/12/2016
05/10/2017
31/12/2016
Other
Details changed for an overseas company - C/O Walers Spv Limited, Walker House, PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
06/09/2017
n/a
Officers
Termination of appointment of Walkers Spv Limited as secretary on 05/01/2009
06/09/2017
05/01/2009
Accounts
Full accounts made up to 31/12/2016
15/08/2017
31/12/2016
Officers
Termination of appointment of David Antony Simpson as a director on 10/08/2016
07/09/2016
10/08/2016
Officers
Appointment of Peter Joyce as a director on 10/08/2016
07/09/2016
10/08/2016
Officers
Appointment of Peter Joyce as a person authorised to represent UK establishment BR008950 on 10/08/2016.
07/09/2016
n/a
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 10/08/2016 david antony simpson
07/09/2016
n/a
Accounts
Full accounts made up to 31/12/2015
06/09/2016
31/12/2015
Accounts
Full accounts made up to 31/12/2014
01/10/2015
31/12/2014
Officers
Appointment of Mark Gordon Andrew Newton as a director on 12/06/2015
17/09/2015
12/06/2015
Officers
Appointment of Mark Gordon Andrew Newton as a person authorised to represent UK establishment BR008950 on 12/06/2015.
17/09/2015
12/06/2015
Officers
Termination of appointment of James Sixsmith as a director on 12/06/2015
21/07/2015
12/06/2015
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 12/06/2015 james sixsmith
21/07/2015
12/06/2015
Accounts
Full accounts made up to 31/12/2013
07/01/2015
31/12/2013
Officers
Appointment of Nicholas Richard Brand as a director on 18/09/2014
30/10/2014
18/09/2014
Officers
Appointment of Nicholas Richard Rbrand as a person authorised to represent UK establishment BR008950 on 18/09/2014.
30/10/2014
18/09/2014
Officers
Termination of appointment of Gavin John Simpson as a director on 18/09/2014
29/10/2014
18/09/2014
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 18/09/2014 gavin john simpson
29/10/2014
18/09/2014
Accounts
Full accounts made up to 31/12/2012
13/12/2013
31/12/2012
Accounts
Full accounts made up to 31/12/2011
09/01/2013
31/12/2011
Officers
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR008950 on 11/03/2011.
17/01/2012
11/03/2011
Officers
Appointment of a director
17/01/2012
n/a
Accounts
Full accounts made up to 31/12/2010
13/01/2012
31/12/2010
Officers
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008950 on 01/10/2009.
16/02/2011
01/10/2009
Accounts
Full accounts made up to 31/12/2009
31/01/2011
31/12/2009
Chagne of Constitution
Alteration of constitutional documents on 26/06/2009
22/02/2010
n/a
Accounts
Full accounts made up to 31/12/2008
18/01/2010
31/12/2008
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
42
Director
06/06/2019
Yes
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PALOMINO LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
12/06/2015
5 Yrs 5 Mths
November 1976
10/08/2016
4 Yrs 3 Mths
August 1976
06/06/2019
1 Yr 5 Mths
August 1978
Director
27/02/2007
12 Yrs 10 Mths
16/01/2020
Director
18/09/2014
4 Yrs 8 Mths
05/06/2019
Director
14/08/2006
9 Yrs 11 Mths
10/08/2016
Director
14/08/2006
8 Yrs 9 Mths
12/06/2015
Director
11/03/2011
3 Yrs 6 Mths
18/09/2014
Secretary
14/08/2006
2 Yrs 4 Mths
05/01/2009
