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Dato Capital United Kingdom

39 Pall Mall LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Employees£3 0%

Details

Company type Private Limited Company, Active
Company Number 04712259
Record last updated Wednesday, April 5, 2017 12:36:03 AM UTC
Official Address 87 St James Street London England Sw1a1pl James's, St James's
There are 10 companies registered at this street
Postal Code SW1A1PL
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2013 Change of registered office address Change of registered office address
Registry May 8, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Dec 30, 2012 Appointment of a person Appointment of a person
Registry Dec 30, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 30, 2012 Appointment of a director Appointment of a director
Registry Dec 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 3, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Oct 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2008 Annual return Annual return
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Annual return Annual return
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Aug 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2004 Varying share rights and names Varying share rights and names
Registry Aug 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Apr 19, 2004 Annual return Annual return
Registry Jun 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Nominee Director Resignation of one Nominee Director

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