PEREGRINE NOMINEES LIMITED


Registered number: 00651166
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Name: PEREGRINE NOMINEES LIMITED
PEREGRINE NOMINEES LTD
Address: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Incorporation Date: 1960-03-02

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2020-09-18 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES CS01
2019-09-17 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES CS01
2019-08-05 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLOUGH TM01
2019-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-09-17 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-09-01 APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON TM01
2017-09-21 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2017-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON TM01
2016-09-19 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-10-06 17/09/15 NO CHANGES AR01
2014-09-25 17/09/14 NO CHANGES AR01
2014-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-10-01 SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 CH03
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WILKINSON / 01/10/2012 CH01
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 CH01
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CLOUGH / 01/10/2012 CH01
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN ROBERTS / 01/10/2012 CH01
2013-09-30 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER WATSON / 01/10/2012 CH01
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT PATERSON / 01/10/2012 CH01
2013-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-10-01 17/09/13 FULL LIST AR01
2012-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-10-08 REGISTERED OFFICE CHANGED ON 08/10/2012 FROMLEVEL 1EXCHANGE HOUSEPRIMROSE STREETLONDONEC2A 2HS AD01
2012-09-21 17/09/12 FULL LIST AR01
2011-09-20 17/09/11 FULL LIST AR01
2011-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-10-04 17/09/10 FULL LIST AR01
2010-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-02 APPOINTMENT TERMINATED, DIRECTOR IAIN ROTHNIE TM01
2009-05-11 APPOINTMENT TERMINATED DIRECTOR ANTHONY MACAULAY 288b
2009-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-09-25 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2008-10-02 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-10-04 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS 363s
2006-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-10-20 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-10-04 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2005-01-06 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-11-18 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2003-09-30 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363a
2003-09-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-09-27 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363a
2001-12-06 DIRECTOR RESIGNED 288b

Last update: 2020-09-28 01:39:34