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PALL MALL INVESTMENTS INTERNATIONAL LIMITED

Company number 06045638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
17 Mar 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
16 Jun 2022 AD01 Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Savoy House Savoy Circus London W3 7DA on 16 June 2022
16 Mar 2022 PSC01 Notification of Leyue Fu as a person with significant control on 31 December 2020
16 Mar 2022 PSC04 Change of details for Mr Benedict George Burnett-Armstrong as a person with significant control on 31 December 2020
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with updates
17 Jan 2022 TM01 Termination of appointment of Weifeng Du as a director on 10 January 2022
25 Mar 2021 CH01 Director's details changed for Ms Leyue Fu on 25 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
08 Sep 2020 TM02 Termination of appointment of Excite Limited as a secretary on 4 September 2020
05 Aug 2020 AD01 Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX to Onega House 112 Main Road Sidcup DA14 6NE on 5 August 2020
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
15 Jan 2020 CH01 Director's details changed for Ms Vanessa Fu on 15 January 2020
14 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-09
14 Jan 2020 CONNOT Change of name notice
14 Jan 2020 AP01 Appointment of Mr Weifeng Du as a director on 31 December 2019
14 Jan 2020 AP01 Appointment of Ms Vanessa Fu as a director on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Olivia Burnett Armstrong as a director on 31 December 2019
10 Jan 2020 TM01 Termination of appointment of Charlotte Ann Erica Burnett-Armstrong as a director on 31 December 2019