EUROPEA PALL MALL LIMITED

Company number 02611474

Date	Type	Description	View / Download
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
22 Apr 2021	TM01	Termination of appointment of Alberto Coll Caballe as a director on 31 January 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Adria Galian Valldeneu as a director on 31 January 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Marcos Colomer Pellicer as a director on 31 January 2021	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Carlos Franques Viscarri as a director on 23 December 2020	(1 page)
07 Sep 2020	AD02	Register inspection address has been changed from The Leadenhall Building Level 37 122 Leadenhall Street London EC3V 4AB England to 120 Pall Mall London SW1Y 5EA	(1 page)
07 Sep 2020	AD04	Register(s) moved to registered office address Sabadell House 120 Pall Mall London SW1Y 5EA	(1 page)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
13 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 May 2019	TM01	Termination of appointment of Josep Lluis Negro as a director on 15 May 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Peter Charles Houghton as a director on 18 October 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Alberto Coll Caballe as a director on 27 September 2018	(2 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location The Leadenhall Building Level 37 122 Leadenhall Street London EC3V 4AB	(1 page)
25 Apr 2017	AD02	Register inspection address has been changed to The Leadenhall Building Level 37 122 Leadenhall Street London EC3V 4AB	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 3,745,087 GBP 12,500,000	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 EUR 3,745,087 GBP 12,500,000	(6 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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