PEREGRINE SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
PEREGRINE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03472331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/1997
(26 years and 11 months old)
WEBSITE
http://herbertsmithfreehills.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/11/1997
17/03/1999
PRECIS (1610) LIMITED
LONDON
EC2A 2EG
Telephone: 02074662327
TPS: Yes
Exchange House
12 Primrose Street
London
EC2A 2HS
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT SMITH FREEHILLS LLP | Active - Accounts Filed | View Report |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| ONEWEB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Ian James Cox (922513826) has left the board |
| 08/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEREGRINE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEREGRINE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/1997 - Present (26 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
04/02/1998 - Present (26 years and 9 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1543 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/11/1997 - Present (26 years and 11 months) 27/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Ian James Cox (922513826) has left the board |
| 08/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 09/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ian James Cox (922513826) Appointed |
| 11/05/2023 | Gareth John Roberts (926427399) has left the board |
| 11/05/2023 | New Board Member Ian James Cox (930882398) Appointed |
| 26/01/2023 | Stephen Christopher Wilkinson (905739503) has left the board |
| 23/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Gareth John Roberts (926427399) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | Adrian John Clough (905739485) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/09/2017 | David Scott Paterson (905739500) has left the board |
| 05/05/2017 | Alistair Fraser Watson (905840498) has left the board |
| 02/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 26/03/2013 | Clare Alice Wilson (904761120) has left the board |
| 26/03/2013 | New Board Member Clare Alice Wilson (917270320) Appointed |
| 27/12/2012 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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