Pall Mall Investment Management
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)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
PALL MALL PRIVATE EQUITY LIMITED
PALL MALL PARTNERS LIMITED
Company type Converted/Closed , Converted/Closed Company Number 03548908 Record last updated Friday, April 6, 2018 2:33:12 PM UTC Official Address 52 Cromwell Road London Queen's Gate Postal Code SW75BE Sector Security broking & fund management
Visits Document Type Publication date Download link Registry Apr 5, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 23, 2014 Resignation of one Director Registry Apr 22, 2014 Resignation of a woman Registry Feb 10, 2014 Annual return Registry Jan 10, 2014 Resignation of one Secretary Registry Dec 31, 2013 Resignation of one Secretary (a woman) Financials Oct 22, 2013 Annual accounts Registry Jul 10, 2013 Annual return Financials Jun 26, 2013 Annual accounts Registry May 3, 2013 Return of allotment of shares Financials Apr 24, 2013 Annual accounts Registry Apr 23, 2013 Second filing with mud for form ar01 Registry Apr 22, 2013 Return of allotment of shares Registry Apr 22, 2013 Return of allotment of shares 6090... Registry Apr 17, 2013 Return of allotment of shares Registry Mar 8, 2013 Annual return Registry Feb 10, 2013 Return of allotment of shares Registry Feb 10, 2013 Return of allotment of shares 6090... Registry Nov 20, 2012 Return of allotment of shares Registry Oct 18, 2012 Return of allotment of shares 6090... Registry Sep 23, 2012 Return of allotment of shares Registry Sep 23, 2012 Return of allotment of shares 6090... Registry Sep 3, 2012 Appointment of a woman as Director Registry Sep 2, 2012 Appointment of a man as Director Registry Sep 2, 2012 Appointment of a man as Director 6090... Registry Jul 11, 2012 Return of allotment of shares Registry Jul 11, 2012 Annual return Financials Jun 25, 2012 Annual accounts Registry Jun 22, 2012 Return of allotment of shares Registry Jun 1, 2012 Three appointments: a woman and 2 men Registry Apr 16, 2012 Return of allotment of shares Registry Apr 16, 2012 Return of allotment of shares 6090... Financials Mar 27, 2012 Annual accounts Registry Mar 8, 2012 Annual return Registry Mar 7, 2012 Change of particulars for director Registry Jan 24, 2012 Resignation of one Director Registry Jan 24, 2012 Resignation of one Director 4013... Registry Jan 13, 2012 Resignation of one Director Venture Capital and one Director (a man) Registry Jan 13, 2012 Resignation of one Investment Manager and one Director (a man) Registry Dec 12, 2011 Return of allotment of shares Registry Aug 26, 2011 Change of particulars for director Registry Aug 19, 2011 Change of particulars for director 6090... Registry Aug 19, 2011 Return of allotment of shares Registry Jul 8, 2011 Annual return Registry Jul 8, 2011 Change of particulars for director Financials Jun 28, 2011 Annual accounts Registry Mar 4, 2011 Annual return Registry Feb 9, 2011 Return of allotment of shares Financials Nov 12, 2010 Annual accounts Registry Sep 27, 2010 Appointment of a man as Director and Head Of Marketing Registry Sep 13, 2010 Resignation of one Secretary Registry Sep 13, 2010 Appointment of a woman as Secretary Registry Sep 13, 2010 Resignation of one Secretary Registry Sep 13, 2010 Appointment of a woman as Secretary Registry Aug 30, 2010 Change of particulars for director Registry Aug 30, 2010 Change of particulars for director 4013... Registry Aug 1, 2010 Appointment of a woman as Secretary Registry Aug 1, 2010 Resignation of one Secretary Registry Aug 1, 2010 Appointment of a woman as Secretary Registry Jul 9, 2010 Annual return Registry Jul 9, 2010 Change of particulars for corporate secretary Financials Jun 25, 2010 Annual accounts Registry May 28, 2010 Return of allotment of shares Registry May 28, 2010 Authorised allotment of shares and debentures Registry Mar 5, 2010 Annual return Registry Mar 5, 2010 Change of particulars for corporate secretary Registry Mar 3, 2010 Alteration to memorandum and articles Registry Feb 26, 2010 Return of allotment of shares Registry Nov 19, 2009 Change of particulars for director Registry Nov 19, 2009 Change of particulars for director 6090... Registry Nov 19, 2009 Change of particulars for director Registry Nov 19, 2009 Change of particulars for director 4013... Financials Oct 31, 2009 Annual accounts Registry Aug 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 24, 2009 Annual accounts Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 10, 2009 Annual return Registry May 20, 2009 Annual return 6090... Registry May 20, 2009 Section 175 comp act 06 08 Registry May 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 9, 2009 Annual return Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 13, 2009 Appointment of a secretary Registry Feb 13, 2009 Appointment of a secretary 6090... Registry Feb 13, 2009 Resignation of a secretary Registry Jan 20, 2009 Appointment of a person as Secretary Registry Jan 20, 2009 Appointment of a person as Secretary 6090... Financials Oct 1, 2008 Annual accounts Financials Jul 8, 2008 Annual accounts 4013... Registry Jul 3, 2008 Authorised allotment of shares and debentures Registry Jul 3, 2008 £ nc 1000/1500000 Registry Jul 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 3, 2008 Notice of increase in nominal capital Registry Jun 18, 2008 Annual return Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 21, 2008 Annual return Registry Jun 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 22, 2007 Change of name certificate Registry Jun 22, 2007 Company name change
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
