- Company Overview for 78 PALL MALL B.V (FC039498)
- Filing history for 78 PALL MALL B.V (FC039498)
- People for 78 PALL MALL B.V (FC039498)
- UK establishments for 78 PALL MALL B.V (FC039498)
- More for 78 PALL MALL B.V (FC039498)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Oct 2024 | OSCC01 | Alteration of constitutional documents on 14 May 2024 | |
| 23 Sep 2024 | OSNM01 | Change of registered name of an overseas company on 5 September 2024 from Mayfair saturnus B.V. | |
| 03 Jul 2024 | OSAP01 | Appointment of John Charles Brandon as a director on 29 December 2021 | |
| 03 Jul 2024 | OSAP01 | Appointment of Andrew James Brandon as a director on 14 May 2024 | |
| 03 Jul 2024 | OSTM01 | Termination of appointment of Simon Samuels as a director on 14 May 2024 | |
| 02 Apr 2024 | OSCH01 | Details changed for a UK establishment - BR024604 Address Change 33 st james's square, london, SW1Y 4JS,11 March 2024 | |
| 20 May 2022 | OS-PAR |
Appointment at registration for BR024604 - person authorised to represent, Drover John 33 st James's Square London SW1Y 4JS
|
|
| 20 May 2022 | OS-PAR |
Appointment at registration for BR024604 - person authorised to accept service, Smrt David 33 st James's Square London United Kingdomsw1Y 4Js
|
|
| 20 May 2022 | OSIN01 | Registration of a UK establishment of an overseas company |