Rothmans Of Pall Mall Limited

Company Name	Rothmans Of Pall Mall Limited
Company Status	Active
Company Number	00676565
Category	Private Limited Company
Incorporation Date	30 November 1960(63 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(54 years, 5 months after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Roger Anthony Carr Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	03 April 1997(36 years, 4 months after company formation)
Appointment Duration	27 years
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Jeremy George Mungo Campbell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 October 1991)
Role	Human Resources Director
Correspondence Address	5 Kelmscott Road London SW11 6QX

Director Name	Mr Klass De Vet
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 October 1999)
Role	Managing Director
Correspondence Address	Seeblick 3 Meierskappel Ch-6344 Switzerland

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Administration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Louis James Rothman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 January 2006)
Role	Research Consultant
Correspondence Address	25 Norfolk Road London NW8 6HG

Director Name	James Richard Suttie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Financial Controller
Correspondence Address	Unit B 42/F Block 1 Estoril Court 55 Garden Road Hong Kong

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 1997)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Ann Elizabeth Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(36 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2002)
Role	Company Secretarial Assistant
Correspondence Address	3 Blair Close Hemel Hempstead Hertfordshire HP2 7QJ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(41 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 February 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(41 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(50 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nikolaus Mohr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2011(50 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(51 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Richard Cordeschi
Status	Resigned
Appointed	13 August 2012(51 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 June 2013(52 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Gary Tarrant
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(56 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Oliver James Martin
Status	Resigned
Appointed	30 June 2017(56 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	06 September 2018(57 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	26 August 2020(59 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(33 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (resigned 13 August 2012)
Correspondence Address	1 Water Street London WC2R 3LA

Contact

Website	bat.com
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	British American Tobacco (Brands) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,644,000
Net Worth	£1,816,000
Current Liabilities	£34,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
25 May 2023	Full accounts made up to 31 December 2022 (16 pages)
11 May 2023	Appointment of Clara Davis as a secretary on 10 May 2023 (2 pages)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2021 (16 pages)
8 December 2021	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
5 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 December 2020 (16 pages)
4 June 2021	Termination of appointment of Paul Mccrory as a director on 4 June 2021 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (14 pages)
26 August 2020	Appointment of Peter Mccormack as a secretary on 26 August 2020 (2 pages)
21 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (13 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
8 September 2018	Appointment of Mr Roger Anthony Carr Evans as a director on 6 September 2018 (2 pages)
8 September 2018	Appointment of Mr Jonathan Michael Guttridge as a secretary on 6 September 2018 (2 pages)
8 September 2018	Termination of appointment of Oliver James Martin as a secretary on 6 September 2018 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (13 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Gary Tarrant as a director on 1 February 2018 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Full accounts made up to 31 December 2016 (13 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (7 pages)
3 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 (7 pages)
11 June 2015	Auditor's resignation (1 page)
11 June 2015	Auditor's resignation (1 page)
10 June 2015	Auditor's resignation (1 page)
10 June 2015	Auditor's resignation (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (14 pages)
26 May 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
5 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (6 pages)
4 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100,000 (6 pages)
23 April 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Full accounts made up to 31 December 2013 (14 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (6 pages)
12 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 (6 pages)
24 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
23 August 2012	Termination of appointment of Risecretaries Limited as a secretary (1 page)
23 August 2012	Appointment of Richard Cordeschi as a secretary (1 page)
23 August 2012	Appointment of Richard Cordeschi as a secretary (1 page)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
24 April 2012	Full accounts made up to 31 December 2011 (12 pages)
6 October 2011	Registered office address changed from 65 Pall Mall London SW1Y 5HZ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 65 Pall Mall London SW1Y 5HZ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from , 65 Pall Mall, London, SW1Y 5HZ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from , 65 Pall Mall, London, SW1Y 5HZ on 6 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
7 February 2011	Appointment of Mr Nikolaus Mohr as a director (2 pages)
7 February 2011	Appointment of Mr Nikolaus Mohr as a director (2 pages)
7 February 2011	Appointment of Ms Nicola Snook as a director (2 pages)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
7 February 2011	Appointment of Ms Nicola Snook as a director (2 pages)
14 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
25 August 2010	Full accounts made up to 31 December 2009 (12 pages)
12 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2009	Full accounts made up to 31 December 2008 (11 pages)
14 August 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2008	Return made up to 30/08/08; full list of members (4 pages)
3 November 2008	Return made up to 30/08/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
12 November 2007	Return made up to 30/08/07; full list of members (2 pages)
12 November 2007	Return made up to 30/08/07; full list of members (2 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2006	Return made up to 30/08/06; full list of members (2 pages)
18 September 2006	Return made up to 30/08/06; full list of members (2 pages)
3 June 2006	Full accounts made up to 31 December 2005 (11 pages)
3 June 2006	Full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
21 September 2005	Return made up to 30/08/05; full list of members (3 pages)
21 September 2005	Return made up to 30/08/05; full list of members (3 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
20 December 2004	Return made up to 30/08/04; full list of members (3 pages)
20 December 2004	Return made up to 30/08/04; full list of members (3 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
10 September 2003	Return made up to 30/08/03; full list of members (8 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2000	Return made up to 30/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Return made up to 30/08/99; full list of members (6 pages)
10 September 1999	Return made up to 30/08/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 March 1999 (13 pages)
17 June 1999	Full accounts made up to 31 March 1999 (13 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (10 pages)
27 November 1998	Full accounts made up to 31 March 1998 (10 pages)
14 September 1998	Return made up to 30/08/98; no change of members (7 pages)
14 September 1998	Return made up to 30/08/98; no change of members (7 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
30 September 1997	Return made up to 30/08/97; full list of members (8 pages)
30 September 1997	Return made up to 30/08/97; full list of members (8 pages)
11 September 1997	Full accounts made up to 31 March 1997 (10 pages)
11 September 1997	Full accounts made up to 31 March 1997 (10 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
6 December 1996	Full accounts made up to 31 March 1996 (10 pages)
9 September 1996	Return made up to 30/08/96; no change of members (8 pages)
9 September 1996	Return made up to 30/08/96; no change of members (8 pages)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of directors' interests (1 page)
20 October 1995	Location of debenture register (2 pages)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of register of members (1 page)
20 October 1995	Location of register of directors' interests (1 page)
19 September 1995	Return made up to 30/08/95; change of members (16 pages)
19 September 1995	Return made up to 30/08/95; change of members (16 pages)
17 August 1995	Director's particulars changed (4 pages)
17 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
27 September 1994	Return made up to 30/08/94; full list of members (7 pages)
27 September 1994	Return made up to 30/08/94; full list of members (7 pages)
16 September 1993	Return made up to 30/08/93; full list of members (9 pages)
16 September 1993	Return made up to 30/08/93; full list of members (9 pages)
30 October 1987	Return made up to 16/09/87; full list of members (6 pages)
30 October 1987	Return made up to 16/09/87; full list of members (6 pages)
18 August 1986	Return made up to 19/06/86; full list of members (6 pages)
18 August 1986	Return made up to 19/06/86; full list of members (6 pages)
30 May 1975	Annual return made up to 23/05/75 (4 pages)
30 May 1975	Annual return made up to 23/05/75 (4 pages)
7 December 1960	Registered office changed (2 pages)
7 December 1960	Registered office changed (2 pages)
30 November 1960	Incorporation (15 pages)
30 November 1960	Incorporation (15 pages)

Rothmans Of Pall Mall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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