About

Registered Number: 06045638
Date of Incorporation: 09/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Onega House, 112 Main Road, Sidcup, DA14 6NE,

 

Having been setup in 2007, Pall Mall Investments International Ltd have registered office in Sidcup, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are listed as Burnett-armstrong, Benedict George, Du, Weifeng, Fu, Leyue, Burnett Armstrong, Olivia, Burnett-armstrong, Charlotte Ann Erica, Burnett-armstrong, Polly Isabella, Tait, Angela Katy, Excite Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT-ARMSTRONG, Benedict George 01 April 2011 - 1
DU, Weifeng 31 December 2019 - 1
FU, Leyue 31 December 2019 - 1
BURNETT ARMSTRONG, Olivia 01 April 2011 31 December 2019 1
BURNETT-ARMSTRONG, Charlotte Ann Erica 06 April 2016 31 December 2019 1
BURNETT-ARMSTRONG, Polly Isabella 06 April 2016 31 December 2019 1
TAIT, Angela Katy 01 January 2009 01 April 2011 1
EXCITE LIMITED 01 October 2008 01 April 2011 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 08 September 2020
AD01 - Change of registered office address 05 August 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 15 January 2020
RESOLUTIONS - N/A 14 January 2020
CONNOT - N/A 14 January 2020
AP01 - Appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM01 - Termination of appointment of director 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AA01 - Change of accounting reference date 10 January 2020
AA - Annual Accounts 01 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 09 February 2017
AP01 - Appointment of director 08 February 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 26 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 19 November 2012
SH01 - Return of Allotment of shares 20 January 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 September 2011
AA01 - Change of accounting reference date 29 June 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 13 January 2010
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 17 October 2008
288a - Notice of appointment of directors or secretaries 17 October 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.