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Dato Capital United Kingdom

Precis (1636) Ltd

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Reports

Full Company Report  PRECIS (1636) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03539665
Record last updated Monday, October 28, 2013 8:26:44 PM UTC
Official Address 12 Floor 40 One Euston Square Melton Street London United Kingdom Regent's Park
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12FD
Sector Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Charts

Visits

PRECIS (1636) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-32025-42025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry Feb 22, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Change of registered office address 3539... Change of registered office address 3539...
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Feb 16, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 21, 2011 Miscellaneous document Miscellaneous document
Registry Dec 13, 2011 Varying share rights and names Varying share rights and names
Registry Dec 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2011 Miscellaneous document Miscellaneous document
Registry Dec 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Change of particulars for director 3539... Change of particulars for director 3539...
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Change of particulars for director 3539... Change of particulars for director 3539...
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2011 Appointment of a woman as Secretary 3539... Appointment of a woman as Secretary 3539...
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Financials May 27, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 14, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 4, 2011 Annual return Annual return
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 3539... Statement of satisfaction in full or in part of mortgage or charge 3539...
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 3539... Statement of satisfaction in full or in part of mortgage or charge 3539...
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 3539... Statement of satisfaction in full or in part of mortgage or charge 3539...
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 3539... Statement of satisfaction in full or in part of mortgage or charge 3539...
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 3539... Statement of satisfaction in full or in part of mortgage or charge 3539...
Registry Mar 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Appointment of a woman Appointment of a woman
Registry Feb 17, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 9, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Feb 9, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539...
Registry Feb 9, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 13, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539...
Registry Jan 13, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 13, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539...
Registry Jan 13, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 13, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539...
Registry Jan 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 3539... Appointment of a man as Director 3539...
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 3539... Appointment of a man as Director 3539...
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Director 3539... Resignation of one Director 3539...
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 18, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Nov 17, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 17, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539...
Registry Nov 17, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 3539... Statement of satisfaction in full or in part of mortgage or charge 3539...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 3539... Change of particulars for director 3539...
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 3539... Change of particulars for director 3539...
Registry Jan 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3539...
Registry Jan 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2009 Particulars of a mortgage or charge 3539... Particulars of a mortgage or charge 3539...
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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