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Dato Capital United Kingdom

Rothmans Of Pall Mall LTD

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Reports

Extended Company Report with Annual Accounts ROTHMANS OF PALL MALL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00676565
Record last updated Monday, May 15, 2023 6:11:31 AM UTC
Official Address Globe House 4 Temple Place St James's
There are 120 companies registered at this street
Postal Code WC2R2PG
Sector Other business support service activities n.e.c.

Charts

Visits

ROTHMANS OF PALL MALL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2018 Resignation of one Secretary (a man) 6765... Resignation of one Secretary (a man) 6765...
Registry Feb 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 22, 2015 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Registry Sep 12, 2013 Annual return Annual return
Registry Jun 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2012 Annual return Annual return
Registry Aug 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 13, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Aug 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Financials Oct 31, 2003 Annual accounts 6765... Annual accounts 6765...
Registry Sep 10, 2003 Annual return Annual return
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Appointment of a director 6765... Appointment of a director 6765...
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Registry Apr 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Sep 10, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1999 Annual return Annual return
Financials Jun 17, 1999 Annual accounts Annual accounts
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1999 Notice of change of directors or secretaries or in their particulars 6765... Notice of change of directors or secretaries or in their particulars 6765...
Financials Nov 27, 1998 Annual accounts Annual accounts
Registry Sep 14, 1998 Annual return Annual return
Registry Aug 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 1997 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Registry Apr 11, 1997 Resignation of a director 6765... Resignation of a director 6765...
Registry Apr 11, 1997 Resignation of a director Resignation of a director
Registry Apr 11, 1997 Appointment of a director Appointment of a director
Registry Apr 11, 1997 Appointment of a director 6765... Appointment of a director 6765...
Registry Apr 3, 1997 Appointment of a person as Director Appointment of a person as Director
Financials Dec 6, 1996 Annual accounts Annual accounts
Registry Sep 9, 1996 Annual return Annual return
Financials Jan 24, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Register of members Register of members
Registry Oct 20, 1995 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 20, 1995 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 19, 1995 Annual return Annual return
Registry Aug 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 3, 1995 Annual accounts Annual accounts
Registry Sep 27, 1994 Annual return Annual return
Registry Apr 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1994 Elective resolution Elective resolution
Registry Apr 11, 1994 Alter mem and arts Alter mem and arts
Financials Sep 30, 1993 Annual accounts Annual accounts
Registry Sep 16, 1993 Annual return Annual return
Registry Jan 21, 1993 Alter mem and arts Alter mem and arts
Financials Sep 29, 1992 Annual accounts Annual accounts
Registry Sep 21, 1992 Location of register of members address changed Location of register of members address changed
Registry Sep 21, 1992 Director's particulars changed Director's particulars changed
Registry Sep 21, 1992 Annual return Annual return
Registry Jan 30, 1992 Director resigned, new director appointed Director resigned, new director appointed

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