About

Registered Number: 03300440
Date of Incorporation: 09/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Based in London, Pall Mall Securities Ltd was founded on 09 January 1997. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 August 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 15 January 2010
AA - Annual Accounts 14 January 2009
363a - Annual Return 14 January 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 07 December 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 09 January 2006
363a - Annual Return 12 January 2005
AA - Annual Accounts 11 November 2004
363a - Annual Return 15 January 2004
AA - Annual Accounts 12 November 2003
RESOLUTIONS - N/A 21 January 2003
AA - Annual Accounts 21 January 2003
363a - Annual Return 15 January 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 14 January 2002
AA - Annual Accounts 31 January 2001
363a - Annual Return 16 January 2001
287 - Change in situation or address of Registered Office 30 November 2000
363a - Annual Return 13 January 2000
AA - Annual Accounts 16 December 1999
363a - Annual Return 14 January 1999
RESOLUTIONS - N/A 19 October 1998
AA - Annual Accounts 19 October 1998
363a - Annual Return 14 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1997
225 - Change of Accounting Reference Date 02 February 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
NEWINC - New incorporation documents 09 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.