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ROTHMANS OF PALL MALL LIMITED - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
Company Information
- Company registration number
- 00676565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 4 Temple Place
- London
- WC2R 2PG Globe House, 4 Temple Place, London, WC2R 2PG UK
Management
- Managing Directors
- BOOTH, David Patrick Ian
- EVANS, Roger Anthony Carr
- MCCRORY, Paul
- RIDIRECTORS LIMITED
- Company secretaries
- MCCORMACK, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-30
- Age Of Company 1960-11-30 63 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- British American Tobacco (Brands) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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ROTHMANS OF PALL MALL LIMITED Company Description
- ROTHMANS OF PALL MALL LIMITED is a ltd registered in United Kingdom with the Company reg no 00676565. Its current trading status is "live". It was registered 1960-11-30. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Globe House .
Get ROTHMANS OF PALL MALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothmans Of Pall Mall Limited - Globe House, 4 Temple Place, London, WC2R 2PG, United Kingdom
- 1960-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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auditors-resignation-company (2015-06-11) - AUD
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auditors-resignation-company (2015-06-10) - AUD
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-full (2014-04-23) - AA
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change-person-director-company-with-change-date (2014-04-02) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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appoint-person-secretary-company-with-name (2013-06-24) - AP03
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accounts-with-accounts-type-full (2013-06-20) - AA
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termination-secretary-company-with-name (2013-05-14) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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appoint-person-secretary-company-with-name (2012-08-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-secretary-company-with-name (2012-08-23) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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termination-director-company-with-name (2011-02-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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change-person-director-company-with-change-date (2010-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-corporate-director-company-with-change-date (2010-10-13) - CH02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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resolution (2009-08-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 363a
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-10) - 363s
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auditors-resignation-company (2003-04-09) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-09-17) - 363s
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legacy (2002-08-06) - 288a
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legacy (2002-08-06) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-09-01) - 363s
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legacy (2000-04-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-08) - 288b
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legacy (1999-09-10) - 225
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legacy (1999-09-10) - 363a
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-04-21) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363a
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auditors-resignation-company (1998-08-05) - AUD
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accounts-with-accounts-type-full (1998-11-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363a
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-08-21) - 288b
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legacy (1997-04-11) - 288a
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legacy (1997-04-11) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-06) - AA
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legacy (1996-09-09) - 363a
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accounts-with-accounts-type-full (1996-01-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-08-17) - 288
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legacy (1995-09-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 325
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legacy (1995-10-20) - 353
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legacy (1995-10-20) - 190
keyboard_arrow_right 1994
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-04-14) - 288
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legacy (1994-09-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-09-16) - 363s
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resolution (1993-01-21) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-09-21) - 363s
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legacy (1992-01-30) - 288
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legacy (1992-01-21) - 288
keyboard_arrow_right 1991
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legacy (1991-02-07) - 288
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legacy (1991-08-02) - 288
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legacy (1991-10-14) - 288
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accounts-with-accounts-type-full (1991-12-03) - AA
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legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-10-01) - 363
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-07) - AA
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legacy (1988-11-07) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-30) - AA
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legacy (1987-03-02) - 288
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legacy (1987-01-20) - 288
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legacy (1987-10-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-09-18) - AA
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legacy (1986-08-18) - 363
keyboard_arrow_right 1975
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legacy (1975-05-30) - 363
keyboard_arrow_right 1960
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legacy (1960-12-07) - 287
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incorporation-company (1960-11-30) - NEWINC