Company number 03283424
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 43 OXFORD DRIVE, LONDON, SE1 2FB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 10,002
. The most likely internet sites of PALL MALL FINANCIAL INDEPENDENCE LIMITED are www.pallmallfinancialindependence.co.uk, and www.pall-mall-financial-independence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pall Mall Financial Independence Limited is a Private Limited Company.
The company registration number is 03283424. Pall Mall Financial Independence Limited has been working since 25 November 1996.
The present status of the company is Active. The registered address of Pall Mall Financial Independence Limited is 43 Oxford Drive London Se1 2fb. . BHARUCHA, Justin is a Secretary of the company. BHARUCHA, Justin is a Director of the company. DELAHUNTY, Mark is a Director of the company. WHITE, Stephen James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Persons With Significant Control
Mr Justin Bharucha
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Delahunty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PALL MALL FINANCIAL INDEPENDENCE LIMITED Events
16 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 42 more events
13 Jul 1997
Ad 04/02/97--------- £ si 10000@1=10000 £ ic 2/10002
13 Jul 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
13 Jul 1997
£ nc 10000/15000 04/02/97
29 Nov 1996
Secretary resigned
25 Nov 1996
Incorporation