Pall Mall Financial Independence Limited

Company Name	Pall Mall Financial Independence Limited
Company Status	Active
Company Number	03283424
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Justin Bharucha
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(same day as company formation)
Role	Finacial Adviser
Country of Residence	England
Correspondence Address	1 Wellmeade Drive Sevenoaks Kent TN13 1QA

Director Name	Mr Mark Delahunty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	C/O 43 Oxford Drive London SE1 2FB

Director Name	Stephen James White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	148a Kingsway Petts Wood Kent BR5 1PU

Secretary Name	Mr Justin Bharucha
Nationality	British
Status	Current
Appointed	25 November 1996(same day as company formation)
Role	Finacial Adviser
Country of Residence	England
Correspondence Address	1 Wellmeade Drive Sevenoaks Kent TN13 1QA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pmfi.co.uk

Location

Registered Address	43 Oxford Drive London SE1 2FB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.3k at £1	Justin Bharucha 33.33% Ordinary
3.3k at £1	Mark Delahunty 33.33% Ordinary
3.3k at £1	Stephen James White 33.33% Ordinary

Financials

Year	2014
Net Worth	£33,357
Cash	£141,886
Current Liabilities	£198,753

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 November 2023 (5 months, 3 weeks ago)
Next Return Due	9 December 2024 (6 months, 3 weeks from now)

Filing History

9 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
5 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
19 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
1 July 2020	Change of details for Mr Stephen James White as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Change of details for Mr Justin Bharucha as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Change of details for Mr Mark Delahunty as a person with significant control on 1 July 2020 (2 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
7 January 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 January 2017	Confirmation statement made on 25 November 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 25 November 2016 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,002 (6 pages)
18 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,002 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,002 (6 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,002 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,002 (6 pages)
14 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 10,002 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2010	Director's details changed for Mark Delahunty on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Justin Bharucha on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mark Delahunty on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen James White on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Justin Bharucha on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen James White on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
23 September 2009	Return made up to 25/11/08; full list of members (4 pages)
23 September 2009	Return made up to 25/11/08; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
15 December 2008	Return made up to 25/11/07; full list of members (4 pages)
15 December 2008	Return made up to 25/11/07; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 July 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2007	Accounts made up to 30 April 2006 (12 pages)
8 March 2007	Accounts made up to 30 April 2006 (12 pages)
1 August 2006	Accounts made up to 30 April 2005 (14 pages)
1 August 2006	Accounts made up to 30 April 2005 (14 pages)
26 January 2006	Return made up to 25/11/05; no change of members (7 pages)
26 January 2006	Return made up to 25/11/05; no change of members (7 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 December 2004	Return made up to 25/11/04; no change of members (7 pages)
2 December 2004	Return made up to 25/11/04; no change of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
25 November 2003	Return made up to 25/11/03; full list of members (7 pages)
25 November 2003	Return made up to 25/11/03; full list of members (7 pages)
21 January 2003	Return made up to 25/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Return made up to 25/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Auditor's resignation (1 page)
5 December 2001	Return made up to 25/11/01; no change of members (7 pages)
5 December 2001	Return made up to 25/11/01; no change of members (7 pages)
25 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
25 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
7 February 2001	Registered office changed on 07/02/01 from: 43 oxford drive london SE1 2FB (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 43 oxford drive london SE1 2FB (1 page)
19 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2001	Return made up to 25/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: 40/41 pall mall london SW1Y 5JG (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 40/41 pall mall london SW1Y 5JG (1 page)
17 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 November 1999	Return made up to 25/11/99; full list of members (7 pages)
21 November 1999	Return made up to 25/11/99; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 December 1998	Accounts made up to 30 April 1998 (11 pages)
1 December 1998	Accounts made up to 30 April 1998 (11 pages)
19 November 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
10 October 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
13 July 1997	Â£ nc 10000/15000 04/02/97 (1 page)
13 July 1997	Â£ nc 10000/15000 04/02/97 (1 page)
13 July 1997	Ad 04/02/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1997	Ad 04/02/97--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
13 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
25 November 1996	Incorporation (16 pages)
25 November 1996	Incorporation (16 pages)

Pall Mall Financial Independence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London