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Dato Capital United Kingdom

Precis (1861) LTD

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Reports

Extended Company Report with Annual Accounts PRECIS (1861) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03921759
Record last updated Wednesday, October 23, 2013 12:29:05 AM UTC
Official Address 1 Churchill Place Millwall
There are 436 companies registered at this street
Postal Code E145HP
Sector Other information technology service activities

Directors

Document Type Publication date Download link
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Resignation of one Director 3921... Resignation of one Director 3921...
Registry Jun 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Appointment of a man as Director and Digital Banking Appointment of a man as Director and Digital Banking
Registry Jun 11, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 11, 2013 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry May 31, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 14, 2013 Annual return Annual return
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Resignation of one Director (a man) and one Corporate Manager Resignation of one Director (a man) and one Corporate Manager
Registry Apr 13, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 19, 2011 Annual return Annual return
Registry Aug 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jun 4, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Annual return Annual return
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Appointment of a director Appointment of a director
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2009 Annual return Annual return
Registry Jan 2, 2009 Annual return 3921... Annual return 3921...
Registry Dec 10, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 10, 2008 Solvency statement Solvency statement
Registry Dec 10, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 10, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 24, 2008 Annual return Annual return
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 3921... Appointment of a director 3921...
Registry Oct 26, 2007 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 9, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Resignation of a woman Resignation of a woman
Registry May 14, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 8, 2007 Annual return Annual return
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Jan 30, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Resignation of a woman Resignation of a woman
Registry Mar 3, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars 3921... Notice of change of directors or secretaries or in their particulars 3921...
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry Mar 29, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Resignation of a director 3921... Resignation of a director 3921...
Registry Mar 4, 2005 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Mar 3, 2005 Resignation of one Bank Executive and one Director (a man) 3921... Resignation of one Bank Executive and one Director (a man) 3921...
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 15, 2004 Annual return Annual return
Registry Apr 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2004 Appointment of a woman Appointment of a woman
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars 3921... Notice of change of directors or secretaries or in their particulars 3921...

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