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Pall Mall Finance LTD

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2012)
  • all other documents available
  • 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
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  • information about these directors and secretaries in other companies

ALNERY NO. 2575 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05684084
Record last updated Wednesday, September 24, 2014 12:52:23 PM UTC
Official Address Two London Bridge Cathedrals
There are 216 companies registered at this street
Locality Cathedralslondon
Region SouthwarkLondon, England
Postal Code SE19RA
Sector Activities of financial services holding companies

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PALL MALL FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-12025-3012
Document Type Publication date Download link
Registry Jun 4, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 19, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 6, 2013 Striking off application by a company Striking off application by a company
Registry May 31, 2012 Annual return Annual return
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 15, 2012 Annual accounts Annual accounts
Registry May 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Apr 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Resignation of one Director 5684... Resignation of one Director 5684...
Registry Apr 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2011 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Director (a man) and one Compliance Director Resignation of one Director (a man) and one Compliance Director
Registry Dec 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2009 Auditor's letter of resignation 5684... Auditor's letter of resignation 5684...
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 20, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Appointment of a man as Director 5684... Appointment of a man as Director 5684...
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Director 5684... Appointment of a man as Director 5684...
Registry May 20, 2008 Appointment of a director Appointment of a director
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of a director 5684... Resignation of a director 5684...
Registry May 12, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 8, 2008 Resignation of one Investment Banker and one Director (a man) 5684... Resignation of one Investment Banker and one Director (a man) 5684...
Registry Jan 29, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Registry May 16, 2006 Elective resolution Elective resolution
Registry Apr 26, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 26, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Apr 18, 2006 Memorandum of association Memorandum of association
Registry Apr 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Resignation of a director 5684... Resignation of a director 5684...
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a director 5684... Appointment of a director 5684...
Registry Apr 18, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2006 Change of name certificate Change of name certificate
Registry Apr 4, 2006 Company name change Company name change
Registry Apr 3, 2006 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jan 23, 2006 Two appointments: 2 companies Two appointments: 2 companies
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