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PEREGRINE SECRETARIAL SERVICES LIMITED - Level 1 Exchange House, Primrose Street, London, EC2A 2EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03472331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 1 Exchange House
- Primrose Street
- London
- EC2A 2EG Level 1 Exchange House, Primrose Street, London, EC2A 2EG UK
Management
- Geschäftsführung
- WILSON, Clare Alice
- COX, Ian James
- Prokuristen
- OFFICE ORGANIZATION & SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.11.1997
- Alter der Firma 1997-11-27 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- HERBERT SMITH FREEHILLS LLP (100.00%) United Kingdom, London, EC2A 2EG, 12 Primrose Street, Exchange House
- Beneficial Owners
- Herbert Smith Freehills Llp
Landes-Besonderheiten
- Firmenname (in Englisch)
- Peregrine Secretarial Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRECIS (1610) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2024-12-11
- Letzte Einreichung: 2023-11-27
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PEREGRINE SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- PEREGRINE SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03472331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.11.1997 registriert. PEREGRINE SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRECIS (1610) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über Level 1 Exchange House erreicht werden.
Jetzt sichern PEREGRINE SECRETARIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peregrine Secretarial Services Limited - Level 1 Exchange House, Primrose Street, London, EC2A 2EG, Grossbritannien
- 1997-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-dormant (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-dormant (2021-03-01) - AA
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change-person-director-company-with-change-date (2021-01-06) - CH01
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accounts-with-accounts-type-dormant (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-dormant (2018-11-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-11-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-01) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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change-corporate-secretary-company-with-change-date (2012-12-19) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-11-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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termination-director-company-with-name (2010-03-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-dormant (2009-09-28) - AA
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change-corporate-secretary-company-with-change-date (2009-12-18) - CH04
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change-person-director-company-with-change-date (2009-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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accounts-with-accounts-type-dormant (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-dormant (2008-01-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-27) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363a
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288c
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accounts-with-accounts-type-dormant (2005-02-17) - AA
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legacy (2005-01-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-dormant (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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legacy (2003-09-22) - 288c
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legacy (2003-07-24) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-dormant (2002-05-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-07) - AA
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legacy (2001-08-31) - 288c
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legacy (2001-09-10) - 288c
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legacy (2001-09-11) - 288c
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 288b
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legacy (2001-11-29) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-dormant (2000-05-05) - AA
keyboard_arrow_right 1999
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resolution (1999-03-19) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-16) - CERTNM
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legacy (1999-03-17) - 288a
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legacy (1999-03-17) - 288b
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legacy (1999-03-17) - 225
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legacy (1999-07-09) - 288a
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memorandum-articles (1999-04-02) - MEM/ARTS
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accounts-with-accounts-type-dormant (1999-07-04) - AA
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legacy (1999-12-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-11) - 288c
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legacy (1998-12-04) - 363s
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 288a
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legacy (1998-02-10) - 288a
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legacy (1998-02-10) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-11-27) - NEWINC