Palladium Securities 1 SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
Palladium Securities 1 S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 0430-5011-2869-7444 |
|---|
| Record last updated | Thursday, June 6, 2024 9:19:59 PM UTC |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Jun 6, 2024 | Filing of financial statement Feb 1 2023 - Jan 31 2024 | |
| Registry | Jun 5, 2024 | Non-statutory modification of directors | |
| Registry | Feb 8, 2024 | Non-statutory modification of directors 24002... | |
| Financials | Nov 9, 2023 | Filing of financial statement Feb 1 2022 - Jan 31 2023 | |
| Financials | Sep 15, 2022 | Filing of financial statement Feb 1 2021 - Jan 31 2022 | |
| Registry | Jul 5, 2022 | Non-statutory modification of directors | |
| Registry | May 18, 2022 | Modification | |
| Registry | Dec 28, 2021 | Non-statutory modification of directors | |
| Registry | Sep 6, 2021 | Non-statutory modification of directors 21019... | |
| Financials | Jun 2, 2021 | Filing of financial statement (year ending Jan 31, 2021) | |
| Financials | Jan 14, 2021 | Filing of financial statement Feb 1 2019 - Jan 31 2020 | |
| Registry | Aug 9, 2019 | Non-statutory modification of directors | |
| Financials | Jun 3, 2019 | Filing of financial statement Feb 1 2018 - Jan 31 2019 | |
| Registry | Jun 3, 2019 | Non-statutory modification of directors | |
| Registry | Dec 7, 2018 | Non-statutory modification of directors 18024... | |
| Registry | Nov 30, 2018 | Non-statutory modification of directors | |
| Registry | Aug 31, 2018 | Modification | |
| Financials | Jun 27, 2018 | Filing of financial statement Feb 1 2017 - Jan 31 2018 | |
| Registry | Jun 27, 2018 | Non-statutory modification of directors | |
| Registry | May 7, 2018 | Non-statutory modification of directors 18006... | |
| Registry | Mar 20, 2018 | Non-statutory modification of directors | |
| Registry | Feb 23, 2018 | Non-statutory modification of directors 18003... | |
| Registry | Nov 30, 2017 | Non-statutory modification of directors | |
| Financials | Jul 14, 2017 | Filing of financial statement Feb 1 2016 - Jan 31 2017 | |
| Financials | Jul 29, 2016 | Filing of financial statement Feb 1 2015 - Jan 31 2016 | |
| Registry | Jul 26, 2016 | Particulars of directors filed separately | |
| Financials | Dec 11, 2015 | Filing of financial statement (year ending Jan 31, 2015) | |
| Registry | Dec 9, 2015 | Particulars of directors filed separately | |
| Registry | Oct 16, 2015 | Notification of filing of articles of association | |
| Financials | Oct 10, 2015 | Filing of financial statement | |
| Registry | Jul 1, 2015 | Modification of the articles of association | |
| Financials | Sep 27, 2014 | Filing of financial statement (year ending Jan 31, 2014) | |
| Registry | Sep 20, 2014 | Other various publications filed to the commercial register | |
| Registry | Sep 19, 2014 | Particulars of directors filed separately | |
| Financials | Sep 14, 2013 | Filing of financial statement (year ending Jan 31, 2013) | |
| Registry | Sep 4, 2013 | Particulars of directors filed separately | |
| Financials | Oct 17, 2012 | Filing of financial statement | |
| Registry | Sep 6, 2012 | Particulars of directors filed separately | |
| Financials | Sep 5, 2012 | Filing of financial statement (year ending Jan 31, 2012) | |
| Registry | Jul 23, 2011 | Particulars of directors filed separately | |
| Financials | Jun 29, 2011 | Filing of financial statement (year ending Jan 31, 2011) | |
| Financials | Nov 2, 2010 | Filing of financial statement (year ending Jan 31, 2010) | |
| Registry | Aug 25, 2010 | Notices of general meetings | |
| Registry | Aug 16, 2010 | Notices of general meetings 201011... | |
| Financials | Jun 26, 2009 | Filing of financial statement (year ending Jan 31, 2009) | |
| Registry | Jun 5, 2009 | Particulars of directors filed separately | |
| Registry | May 15, 2009 | Notification of filing of articles of association | |
| Registry | May 15, 2009 | Restatement of the articles of association | |
| Financials | Nov 14, 2008 | Filing of financial statement | |
| Registry | Mar 17, 2008 | Particulars of directors filed separately | |
| Financials | Jan 31, 2008 | Filing of financial statement (year ending Jan 31, 2007) | |
| Registry | Nov 28, 2007 | Other various publications filed to the commercial register | |
| Registry | Oct 27, 2007 | Particulars of directors filed separately | |
| Registry | Oct 1, 2007 | Particulars of directors filed separately 200710... | |
| Registry | Dec 30, 2006 | Various publications | |
| Registry | Dec 30, 2006 | Particulars of directors filed separately | |
| Financials | Nov 24, 2006 | Filing of financial statement (year ending Sep 8, 2004) | |
| Registry | Nov 3, 2006 | Various publications | |
| Registry | Nov 3, 2006 | Particulars of directors filed separately | |
| Registry | Mar 4, 2005 | Other various publications filed to the commercial register | |
| Registry | Nov 22, 2004 | Incorporation of the company and publication of articles of association | |
