PALL MALL INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Converted / Closed

Company No.

03548908

Incorporation date

13/04/1998

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

04/05/2011

Miscellaneous

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04/05/2011

Miscellaneous

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04/04/2011

Termination of appointment of Timothy Goble as a secretary

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27/02/2011

Director's details changed for Mr Holger Pastel on 2011-02-01

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22/02/2011

Termination of appointment of Curt Schibli as a director

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22/02/2011

Termination of appointment of Jonathan Goble as a director

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22/02/2011

Termination of appointment of Timothy Goble as a director

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21/12/2010

Miscellaneous

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08/11/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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11/10/2010

Appointment of Dr Dirk Rogowski as a director

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05/08/2010

Termination of appointment of Mark Northway as a director

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05/08/2010

Termination of appointment of Koichi Katakawa as a director

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05/08/2010

Termination of appointment of Ralf Winkelmann as a director

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10/05/2010

Register(s) moved to registered inspection location

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10/05/2010

Register inspection address has been changed

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04/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

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12/04/2010

Statement of capital following an allotment of shares on 2010-03-24

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06/04/2010

Termination of appointment of Joseph Cassidy as a director

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14/02/2010

Statement of capital following an allotment of shares on 2010-01-06

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09/02/2010

Accounts made up to 2009-09-30

View PDF (21 pages)

04/01/2010

Appointment of Mr Joseph Anthony Cassidy as a director

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07/12/2009

Statement of capital following an allotment of shares on 2009-11-27

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28/09/2009

Ad 25/09/09\gbp si 5000@1=5000\gbp ic 580567/585567\

View PDF (2 pages)

08/09/2009

Ad 22/07/09\gbp si 10000@1=10000\gbp ic 570567/580567\

View PDF (2 pages)

08/09/2009

Nc inc already adjusted 22/07/09

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08/09/2009

Resolutions

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18/08/2009

Conso

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18/08/2009

Gbp sr 50000@1

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04/05/2009

Ad 05/05/09\gbp si 2100@1=2100\gbp ic 618467/620567\

View PDF (2 pages)

21/04/2009

Return made up to 14/04/09; full list of members

View PDF (6 pages)

20/04/2009

Appointment terminated director ingo heinen

View PDF (1 pages)

17/03/2009

Resolutions

View PDF (1 pages)

16/03/2009

Accounts made up to 2008-09-30

View PDF (21 pages)

28/12/2008

Ad 02/12/08\gbp si 13090@1=13090\gbp ic 605377/618467\

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15/09/2008

Ad 03/09/08\gbp si 5085@1=5085\gbp ic 600292/605377\

View PDF (2 pages)

01/09/2008

Director appointed mr ingo heinen

View PDF (1 pages)

17/08/2008

Appointment terminated director michael fullalove

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10/06/2008

Director appointed mark alastair northway

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10/06/2008

Director appointed ralf winkelmann

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12/05/2008

Return made up to 14/04/08; full list of members

View PDF (6 pages)

13/04/2008

Appointment terminated director sven petersen

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13/04/2008

Appointment terminated director wolf-dieter ihle

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20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

Ad 20/02/08--------- £ si 9198@1=9198 £ ic 591094/600292

View PDF (1 pages)

22/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (24 pages)

05/12/2007

Resolutions

View PDF (1 pages)

25/11/2007

Resolutions

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Ad 14/06/07--------- £ si 1292@1

View PDF (2 pages)

15/08/2007

Ad 14/06/07--------- £ si 1293@1

View PDF (2 pages)

31/07/2007

Ad 14/06/07--------- £ si 2585@1=2585 £ ic 591094/593679

View PDF (1 pages)

31/07/2007

Ad 14/06/07--------- £ si 2585@1=2585 £ ic 588509/591094

View PDF (1 pages)

25/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

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17/06/2007

Certificate of change of name

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12/06/2007

Return made up to 14/04/07; full list of members

View PDF (21 pages)

23/05/2007

Resolutions

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23/05/2007

Resolutions

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23/05/2007

Resolutions

View PDF (7 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Resolutions

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08/05/2007

Resolutions

View PDF (7 pages)

11/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

18/05/2006

Return made up to 14/04/06; full list of members

View PDF (16 pages)

12/02/2006

Group of companies' accounts made up to 2005-09-30

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14/09/2005

Registered office changed on 15/09/05 from: 34A queen anne's gate, london, SW1H 9AB

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15/05/2005

Return made up to 14/04/05; no change of members

View PDF (8 pages)

10/02/2005

Group of companies' accounts made up to 2004-09-30

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12/05/2004

Return made up to 14/04/04; no change of members

View PDF (8 pages)

30/01/2004

Group of companies' accounts made up to 2003-09-30

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07/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 14/04/03; full list of members

View PDF (18 pages)

11/05/2003

Ad 26/03/03--------- £ si 661@1=661 £ ic 587848/588509

View PDF (2 pages)

31/03/2003

Ad 17/03/03--------- £ si 1829@1=1829 £ ic 586019/587848

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31/03/2003

Ad 28/02/03--------- £ si 731@1=731 £ ic 585288/586019

View PDF (2 pages)

31/03/2003

Ad 19/02/03--------- £ si 1819@1=1819 £ ic 583469/585288

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31/03/2003

Ad 12/02/03--------- £ si 1814@1=1814 £ ic 581655/583469

View PDF (2 pages)

29/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

28/06/2002

Return made up to 14/04/02; full list of members; amend

View PDF (15 pages)

14/06/2002

Ad 17/09/01--------- £ si 5200@1

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14/06/2002

Ad 13/12/01--------- £ si 5253@1

View PDF (2 pages)

14/06/2002

Ad 31/01/02--------- £ si 9282@1

View PDF (2 pages)

14/06/2002

Ad 31/01/02--------- £ si 4420@1

View PDF (2 pages)

14/05/2002

Return made up to 14/04/02; full list of members

View PDF (11 pages)

05/02/2002

Accounts made up to 2001-09-30

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24/09/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 14/04/01; full list of members

View PDF (13 pages)

21/02/2001

Return made up to 14/04/00; full list of members

View PDF (11 pages)

07/02/2001

Nc inc already adjusted 15/03/00

View PDF (2 pages)

07/02/2001

Ad 15/03/00--------- £ si 37500@1=37500 £ ic 520000/557500

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07/02/2001

Resolutions

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07/02/2001

Resolutions

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (10 pages)

06/02/2001

Accounts made up to 2000-09-30

View PDF (16 pages)

23/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Location of register of members

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17/02/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Ad 27/01/00--------- £ si 125000@1=125000 £ ic 395000/520000

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13/02/2000

Ad 27/01/00--------- £ si 75000@1=75000 £ ic 320000/395000

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10/02/2000

Accounts made up to 1999-09-30

View PDF (13 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

13/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Nc inc already adjusted 03/08/98

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (3 pages)

21/09/1998

Resolutions

View PDF (3 pages)

21/09/1998

Resolutions

View PDF (3 pages)

21/09/1998

Ad 03/08/98--------- £ si 199998@1=199998 £ ic 120002/320000

View PDF (2 pages)

21/09/1998

New director appointed

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21/09/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

21/09/1998

Ad 03/08/98--------- £ si 120000@1=120000 £ ic 2/120002

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bauer, Michael	Director	13/04/1998 - 12/04/2007	15
Pastel, Holger	Director	13/04/1998 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1998 - 13/04/1998	99600
Fullalove, Michael Robert	Director	08/02/2008 - 07/08/2008	11
Rapazzini, Richard Andrea	Director	13/04/1998 - 12/04/2007	3

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About PALL MALL INVESTMENT MANAGEMENT LIMITED

PALL MALL INVESTMENT MANAGEMENT LIMITED is an(a) Converted / Closed company incorporated on 13/04/1998 with the registered office located at 52a Cromwell Road, London, SW7 5BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALL MALL INVESTMENT MANAGEMENT LIMITED?

PALL MALL INVESTMENT MANAGEMENT LIMITED is currently Converted / Closed. It was registered on 13/04/1998 and dissolved on 04/05/2011.

Where is PALL MALL INVESTMENT MANAGEMENT LIMITED located?

PALL MALL INVESTMENT MANAGEMENT LIMITED is registered at 52a Cromwell Road, London, SW7 5BE.

What does PALL MALL INVESTMENT MANAGEMENT LIMITED do?

PALL MALL INVESTMENT MANAGEMENT LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for PALL MALL INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 04/05/2011: Miscellaneous.