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ROTHMANS OF PALL MALL LIMITED

Learn more about ROTHMANS OF PALL MALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

ROTHMANS OF PALL MALL LIMITED on the map

Company type: Private Limited Company
Company number: 00676565
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.01
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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SECRETARY APPOINTED RICHARD CORDESCHI
Form type: AP03
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
Form type: TM02
Date: 2012.08.23
£2.95
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DIRECTOR APPOINTED PAUL MCCRORY
Form type: AP01
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR
Form type: TM01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 65 PALL MALL, LONDON, SW1Y 5HZ
Form type: AD01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED MR NIKOLAUS MOHR
Form type: AP01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2011.02.07
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DIRECTOR APPOINTED MS NICOLA SNOOK
Form type: AP01
Date: 2011.02.07
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010
Form type: CH04
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.10.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010
Form type: CH02
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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ADOPT ARTICLES 25/08/2009
Form type: RES01
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.28

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.06.07
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
PAUL MCCRORY (current)
Director, LAWYER, 2012.08.13
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
RIDIRECTORS LIMITED (current)
Director, 1997.04.03
1 WATER STREET , LONDON
WC2R 3LA
NICOLA SNOOK (current)
Director, SOLICITOR, 2011.02.07
1 WATER STREET , LONDON
WC2R 3LA
RICHARD CORDESCHI (resigned)
Secretary, 2012.08.13 - 2013.05.03
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
JOHN ALFRED RADBURN (resigned)
Secretary, 1991.08.30 - 1994.03.28
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
RISECRETARIES LIMITED (resigned)
Secretary, 1994.03.28 - 2012.08.13
1 WATER STREET , LONDON
WC2R 3LA
JEREMY GEORGE MUNGO CAMPBELL (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1991.08.30 - 1991.10.01
5 KELMSCOTT ROAD , LONDON
SW11 6QX
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.07.30 - 2011.02.07
1 WATER STREET , LONDON
WC2R 3LA
KLASS DE VET (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 1999.10.05
SEEBLICK 3 MEIERSKAPPEL CH-6344 , SWITZERLAND
ANN ELIZABETH GRIFFITHS (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 1997.04.03 - 2002.07.31
3 BLAIR CLOSE , HEMEL HEMPSTEAD
HP2 7QJ, HERTFORDSHIRE
NIKOLAUS MOHR (resigned)
Director, COMPANY DIRECTOR, 2011.02.07 - 2012.06.30
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.30 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
JOHN ALFRED RADBURN (resigned)
Director, ADMINISTRATION MANAGER, 1991.08.30 - 1997.03.31
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
LOUIS JAMES ROTHMAN (resigned)
Director, RESEARCH CONSULTANT, 1991.08.30 - 2006.01.10
25 NORFOLK ROAD , LONDON
NW8 6HG
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.07.30 - 2015.04.30
1 WATER STREET , LONDON
WC2R 3LA
JAMES RICHARD SUTTIE (resigned)
Director, FINANCIAL CONTROLLER, 1991.08.30 - 1997.03.31
UNIT B 42/F BLOCK 1 ESTORIL COURT 55 GARDEN ROAD , HONG KONG
ERNEST NIALL WINGFIELD (resigned)
Director, COMPANY SECRETARY, 1991.08.30 - 1997.08.15
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to ROTHMANS OF PALL MALL ltd.

Information about the Private Limited Company ROTHMANS OF PALL MALL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data