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Peregrine Secretarial Services Ltd

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Reports

Full Company Report  PEREGRINE SECRETARIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • original incorporation documents (if available)
  • 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
Last balance sheet date2018-03-31

PRECIS (1610) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03472331
Record last updated Wednesday, April 23, 2025 12:58:41 PM UTC
Official Address 1 Level Exchange House Primrose Street Bishopsgate
There are 64 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2A2EG
Sector trade

Charts

Visits

PEREGRINE SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-92014-92020-82022-122024-72024-82025-12025-42025-50123

Searches

PEREGRINE SECRETARIAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 1, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2023 Resignation of one Director (a man) 3472... Resignation of one Director (a man) 3472...
Registry Aug 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 18, 2012 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Oct 8, 2012 Change of registered office address Change of registered office address
Registry Dec 7, 2011 Annual return Annual return
Financials Nov 17, 2011 Annual accounts Annual accounts
Financials Dec 2, 2010 Annual accounts 3472... Annual accounts 3472...
Registry Dec 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 3472... Change of particulars for director 3472...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2004 Annual return Annual return
Financials Jan 22, 2004 Annual accounts Annual accounts
Registry Dec 16, 2003 Annual return Annual return
Registry Sep 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2003 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Registry Dec 4, 2002 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 30, 2001 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 29, 2001 Annual return Annual return
Registry Sep 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2001 Notice of change of directors or secretaries or in their particulars 3472... Notice of change of directors or secretaries or in their particulars 3472...
Registry Aug 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Financials May 5, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry Jul 9, 1999 Appointment of a director Appointment of a director
Registry Jul 9, 1999 Appointment of a director 3472... Appointment of a director 3472...
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Apr 2, 1999 Memorandum of association Memorandum of association
Registry Mar 19, 1999 Elective resolution Elective resolution
Registry Mar 19, 1999 Alter mem and arts Alter mem and arts
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Resignation of a director Resignation of a director
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Company name change Company name change
Registry Mar 16, 1999 Change of name certificate Change of name certificate
Registry Mar 5, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 1999 Resignation of a woman Resignation of a woman
Registry Dec 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 1998 Annual return Annual return
Registry Aug 21, 1998 Resignation of a director Resignation of a director
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 17, 1998 Resignation of a woman Resignation of a woman
Registry Aug 17, 1998 Appointment of a woman Appointment of a woman
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Appointment of a director Appointment of a director
Registry Apr 9, 1998 Appointment of a woman Appointment of a woman
Registry Apr 9, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 27, 1997 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
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