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ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 00676564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA
- United Kingdom Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom UK
Management
- Managing Directors
- ARIS, Gregory
- COHN, Anthony Michael Hardy
- RIDIRECTORS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-30
- Age Of Company 1960-11-30 63 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- British American Tobacco (Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROTHMANS OF PALL MALL EXPORT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED Company Description
- ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00676564. Its current trading status is "live". It was registered 1960-11-30. It was previously called ROTHMANS OF PALL MALL EXPORT LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Globe House .
Get ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rothmans International Tobacco (Uk) Limited - Globe House, 1 Water Street, London, WC2R 3LA, 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 2021
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accounts-with-accounts-type-dormant (2021-01-13) - AA
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accounts-with-accounts-type-dormant (2021-05-13) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-20) - AP03
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-dormant (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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appoint-person-secretary-company-with-name-date (2018-09-27) - AP03
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - 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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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-10) - TM01
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accounts-with-accounts-type-full (2014-03-17) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
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change-person-director-company-with-change-date (2014-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-14) - TM02
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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accounts-with-accounts-type-full (2013-08-30) - AA
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appoint-person-secretary-company-with-name (2013-08-23) - AP03
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legacy (2013-11-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-25) - SH19
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legacy (2013-11-25) - SH20
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resolution (2013-11-25) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-30) - AP03
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termination-secretary-company-with-name (2012-11-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-27) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-31) - CH04
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accounts-with-accounts-type-dormant (2011-05-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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statement-of-companys-objects (2010-02-10) - CC04
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termination-director-company-with-name (2010-09-02) - TM01
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resolution (2010-02-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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appoint-corporate-director-company-with-name (2010-09-02) - AP02
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-dormant (2009-04-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-11) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-dormant (2006-04-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-08) - AA
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legacy (2005-08-16) - 363a
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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auditors-resignation-company (2003-04-09) - AUD
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-02) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-08-06) - 288b
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legacy (2002-09-03) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-16) - 363s
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) - 288b
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legacy (2001-08-15) - 363s
-
legacy (2001-04-24) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-07-07) - 288b
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legacy (2000-08-22) - 363s
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legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-04) - 288b
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legacy (1999-09-10) - 225
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legacy (1999-08-12) - 363a
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-06-17) - AA
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legacy (1999-04-14) - 288b
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legacy (1999-04-21) - 288c
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legacy (1999-06-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-03) - 288b
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legacy (1998-01-12) - 288b
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legacy (1998-01-12) - 288a
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legacy (1998-07-14) - 288c
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legacy (1998-08-03) - 288a
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auditors-resignation-company (1998-08-06) - AUD
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legacy (1998-08-19) - 363a
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legacy (1998-08-11) - 288a
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legacy (1998-08-26) - 288a
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legacy (1998-08-26) - 288b
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legacy (1998-09-10) - 288c
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legacy (1998-09-15) - 288b
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accounts-with-accounts-type-full (1998-09-29) - AA
keyboard_arrow_right 1997
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legacy (1997-08-18) - 363a
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legacy (1997-04-17) - 288a
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legacy (1997-04-07) - 288b
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legacy (1997-09-29) - 288a
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accounts-with-accounts-type-full-group (1997-09-11) - AA
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legacy (1997-01-16) - 288c
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legacy (1997-11-06) - 288c
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legacy (1997-12-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-13) - 288
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legacy (1996-10-14) - 288a
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legacy (1996-10-08) - 288b
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full-group (1996-07-23) - AA
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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resolution (1995-09-26) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-12) - AA
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accounts-with-accounts-type-full-group (1995-02-23) - AA
keyboard_arrow_right 1994
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resolution (1994-04-11) - RESOLUTIONS
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legacy (1994-03-28) - 88(2)R
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resolution (1994-03-28) - RESOLUTIONS
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legacy (1994-04-11) - 288
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legacy (1994-09-06) - 363s
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legacy (1994-04-12) - 288
keyboard_arrow_right 1993
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legacy (1993-04-06) - 288
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accounts-with-accounts-type-full-group (1993-08-25) - AA
-
legacy (1993-09-05) - 363s
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legacy (1993-11-26) - 288
-
legacy (1993-11-29) - 288
-
legacy (1993-09-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-25) - 363b
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-full-group (1992-07-02) - AA
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legacy (1992-06-23) - 288
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legacy (1992-02-28) - 288
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-06-26) - 288
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legacy (1991-02-07) - 288
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legacy (1991-02-22) - 288
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legacy (1991-01-03) - 288
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legacy (1991-03-03) - 288
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accounts-with-accounts-type-full-group (1991-10-22) - AA
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resolution (1991-12-13) - RESOLUTIONS
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legacy (1991-09-08) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-07) - 363
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accounts-with-accounts-type-full-group (1990-11-07) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-16) - AA
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legacy (1989-10-16) - 363
keyboard_arrow_right 1988
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legacy (1988-01-20) - 363
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accounts-with-accounts-type-full (1988-02-04) - AA
-
legacy (1988-06-29) - 288
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legacy (1988-01-25) - 288
-
legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
keyboard_arrow_right 1987
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legacy (1987-07-20) - 288
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legacy (1987-01-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-05) - 288
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legacy (1986-06-13) - 288
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accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-11-07) - 363
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legacy (1986-05-15) - GAZ(U)
-
legacy (1986-05-01) - 288
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legacy (1986-10-23) - 287
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-20) - CERTNM
keyboard_arrow_right 1975
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legacy (1975-10-04) - 363
keyboard_arrow_right 1960
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incorporation-company (1960-11-13) - NEWINC