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Pall Mall Investment Management

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Full Company Report  PALL MALL INVESTMENT MANAGEMENT Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

PALL MALL PRIVATE EQUITY LIMITED
PALL MALL PARTNERS LIMITED

Details

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
Locality Queen's Gatelondon
Region Kensington And ChelseaLondon, England
Postal Code SW75BE
Sector Security broking & fund management

Charts

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PALL MALL INVESTMENT MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-22024-42024-62024-72024-82024-112024-122025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 5, 2018 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 Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 22, 2014 Resignation of a woman Resignation of a woman
Registry Feb 10, 2014 Annual return Annual return
Registry Jan 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2013 Return of allotment of shares 6090... Return of allotment of shares 6090...
Registry Apr 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2013 Annual return Annual return
Registry Feb 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2013 Return of allotment of shares 6090... Return of allotment of shares 6090...
Registry Nov 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2012 Return of allotment of shares 6090... Return of allotment of shares 6090...
Registry Sep 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2012 Return of allotment of shares 6090... Return of allotment of shares 6090...
Registry Sep 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2012 Appointment of a man as Director 6090... Appointment of a man as Director 6090...
Registry Jul 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2012 Return of allotment of shares 6090... Return of allotment of shares 6090...
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Mar 7, 2012 Change of particulars for director Change of particulars for director
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Director 4013... Resignation of one Director 4013...
Registry Jan 13, 2012 Resignation of one Director Venture Capital and one Director (a man) 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) Resignation of one Investment Manager and one Director (a man)
Registry Dec 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of particulars for director 6090... Change of particulars for director 6090...
Registry Aug 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2011 Annual return Annual return
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Registry Feb 9, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 12, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Appointment of a man as Director and Head Of Marketing Appointment of a man as Director and Head Of Marketing
Registry Sep 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 30, 2010 Change of particulars for director 4013... Change of particulars for director 4013...
Registry Aug 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Return of allotment of shares Return of allotment of shares
Registry May 28, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 6090... Change of particulars for director 6090...
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 4013... Change of particulars for director 4013...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 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
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Annual return Annual return
Registry May 20, 2009 Annual return 6090... Annual return 6090...
Registry May 20, 2009 Section 175 comp act 06 08 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 9, 2009 Annual return Annual return
Registry Mar 6, 2009 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 Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2009 Appointment of a secretary 6090... Appointment of a secretary 6090...
Registry Feb 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2009 Appointment of a person as Secretary 6090... Appointment of a person as Secretary 6090...
Financials Oct 1, 2008 Annual accounts Annual accounts
Financials Jul 8, 2008 Annual accounts 4013... Annual accounts 4013...
Registry Jul 3, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 3, 2008 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 Jul 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 18, 2008 Annual return Annual return
Registry Apr 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2008 Annual return Annual return
Registry Jun 27, 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 Jun 22, 2007 Change of name certificate Change of name certificate
Registry Jun 22, 2007 Company name change Company name change
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