Rothmans of Pall Mall (Overseas) Ltd

About

Registered Number: 00781544
Date of Incorporation: 20/11/1963 (61 years and 4 months ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Established in 1963, Rothmans of Pall Mall (Overseas) Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDINA, Camillo N/A 18 December 1991 1
BUCK, Nigel James Irving 01 November 1993 28 March 1994 1
JAMES, Steven Malcolm 01 November 1993 28 March 1994 1
KORRODI, Michael N/A 15 September 1993 1
SANTSCHI, Rolf N/A 18 December 1991 1
SCHERRER, Ewald N/A 15 September 1993 1
Secretary Name Appointed Resigned Total Appointments
CORDESCHI, Richard 30 November 2012 03 May 2013 1
GRIFFITHS, Ann Elizabeth 04 March 2015 28 February 2017 1
GUTTRIDGE, Jonathan Michael 26 September 2018 24 January 2020 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
TM01 - Termination of appointment of director 29 June 2020
TM02 - Termination of appointment of secretary 24 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 13 May 2019
AA - Annual Accounts 04 October 2018
AP03 - Appointment of secretary 26 September 2018
CS01 - N/A 19 July 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 07 June 2017
TM02 - Termination of appointment of secretary 14 March 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 08 April 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 16 March 2015
AP03 - Appointment of secretary 13 March 2015
AP01 - Appointment of director 13 March 2015
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 06 June 2013
TM02 - Termination of appointment of secretary 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AP03 - Appointment of secretary 30 November 2012
TM02 - Termination of appointment of secretary 22 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 19 May 2011
AP01 - Appointment of director 18 May 2011
AR01 - Annual Return 25 October 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AA - Annual Accounts 02 September 2010
MEM/ARTS - N/A 10 February 2010
CC04 - Statement of companies objects 10 February 2010
RESOLUTIONS - N/A 09 February 2010
AR01 - Annual Return 06 November 2009
CH02 - Change of particulars for corporate director 06 November 2009
CH04 - Change of particulars for corporate secretary 06 November 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 13 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 27 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2006
AA - Annual Accounts 03 May 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 24 October 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
288a - Notice of appointment of directors or secretaries 26 October 2002
363s - Annual Return 25 October 2002
AA - Annual Accounts 23 October 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
363s - Annual Return 24 October 2001
287 - Change in situation or address of Registered Office 28 September 2001
AA - Annual Accounts 26 September 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 19 October 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
225 - Change of Accounting Reference Date 10 September 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
AA - Annual Accounts 04 December 1998
363a - Annual Return 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 15 September 1998
AUD - Auditor's letter of resignation 06 August 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AA - Annual Accounts 23 October 1997
363a - Annual Return 22 October 1997
363s - Annual Return 25 October 1996
AA - Annual Accounts 16 September 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 26 July 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 27 October 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
RESOLUTIONS - N/A 18 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
287 - Change in situation or address of Registered Office 17 November 1993
363s - Annual Return 11 November 1993
288 - N/A 12 October 1993
288 - N/A 12 October 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 09 November 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 03 December 1991
288 - N/A 23 January 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
288 - N/A 16 May 1990
287 - Change in situation or address of Registered Office 14 May 1990
288 - N/A 10 April 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 13 November 1987
288 - N/A 01 April 1987
288 - N/A 20 January 1987
AA - Annual Accounts 11 November 1986
363 - Annual Return 11 November 1986
288 - N/A 07 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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