PALL MALL FINANCE LIMITED

Company number 05684084

Date	Type	Description	View / Download
04 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 171,505	(15 pages)
17 May 2012	AP01	Appointment of Mr Peter Bramwell Cartwright as a director on 6 April 2011	(3 pages)
15 May 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
19 May 2011	AP01	Appointment of Edward Green as a director	(3 pages)
14 Apr 2011	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 14 April 2011	(2 pages)
14 Apr 2011	TM02	Termination of appointment of Simon Cumming as a secretary	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Peter Norris as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of John Soden as a director	(2 pages)
21 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(15 pages)
07 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
20 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(12 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
23 Dec 2009	TM01	Termination of appointment of John Beck as a director	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Jun 2009	AUD	Auditor's resignation	(3 pages)
29 May 2009	AUD	Auditor's resignation	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 100 pall mall london SW1Y 5NN	(1 page)
23 Apr 2009	288a	Secretary appointed simon james cumming	(2 pages)
27 Mar 2009	288b	Appointment Terminated Secretary john beck	(1 page)
20 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
10 Jun 2008	288a	Director appointed john francis soden	(2 pages)