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Pall Mall Holdings LTD, United Kingdom

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HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
PALL MALL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12868748
Universal Entity Code2935-2131-2245-0334
Record last updated Saturday, November 6, 2021 12:49:57 AM UTC
Official Address 4 Moorgate 5 Floor Broad Street
There are 47 companies registered at this street
Postal Code EC2R6DA
Sector Other letting and operating of own or leased real estate

Charts

Visits

PALL MALL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 9, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 9, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 16, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 3, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 27, 2014 Annual return Annual return
Registry Jan 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Annual return Annual return
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2012 Annual return Annual return
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2011 Resolution Resolution
Registry Oct 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2010 Change of registered office address Change of registered office address
Registry Jul 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2010 Appointment of a person as Director 2644409... Appointment of a person as Director 2644409...
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2630889... Change of particulars for director 2630889...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Sep 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Appointment of a person Appointment of a person
Registry Feb 27, 2009 Resignation of a person Resignation of a person
Registry Jan 30, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Annual return 8335579... Annual return 8335579...
Registry Nov 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910854... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1910854...
Registry Nov 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 20, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 9, 2007 Appointment of a person Appointment of a person
Registry Oct 26, 2007 Appointment of a person 1880678... Appointment of a person 1880678...
Registry Oct 26, 2007 Appointment of a person Appointment of a person
Registry Oct 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2007 Accounts Accounts
Registry Oct 26, 2007 Appointment of a person Appointment of a person
Registry Oct 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2007 Memorandum of association Memorandum of association
Registry Oct 22, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2007 Resolution Resolution
Registry Oct 22, 2007 Resolution 1879709... Resolution 1879709...
Registry Oct 22, 2007 Resolution Resolution
Registry Oct 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Resignation of a director 1845608... Resignation of a director 1845608...
Registry Oct 9, 2007 Resignation of a director Resignation of a director
Registry Oct 9, 2007 Resignation of a director 1845608... Resignation of a director 1845608...
Registry Oct 9, 2007 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 Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 9, 2007 Resignation of a person 1845608... Resignation of a person 1845608...
Registry Oct 9, 2007 Resignation of a person Resignation of a person
Registry Oct 9, 2007 Resignation of a person 1845549... Resignation of a person 1845549...
Registry Sep 28, 2007 Resignation of 6 people: one Limited Company, one Finance Director, one Civil Engineer, one Company Director, one Secretary and one Director (a man) Resignation of 6 people: one Limited Company, one Finance Director, one Civil Engineer, one Company Director, one Secretary and one Director (a man)
Registry Sep 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1866890... Declaration of satisfaction in full or in part of a mortgage or charge 1866890...
Registry Sep 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Appointment of a person Appointment of a person
Registry Apr 12, 2007 Resignation of a person Resignation of a person
Registry Apr 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 1752922... Notice of change of directors or secretaries or in their particulars 1752922...
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars 1945930... Notice of change of directors or secretaries or in their particulars 1945930...
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Appointment of a person Appointment of a person
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Appointment of a director 1753038... Appointment of a director 1753038...
Registry May 11, 2006 Resignation of a person Resignation of a person
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Appointment of a person Appointment of a person

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