Peregrine Secretarial Services Limited

Company Name	Peregrine Secretarial Services Limited
Company Status	Active
Company Number	03472331
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 5 months ago)
Previous Name	Precis (1610) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Gareth John Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(1 year, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Stephen Christopher Wilkinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 1999(1 year, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Current
Appointed	04 February 1998(2 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 17 August 1998)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Timothy Charles Parkes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2001)
Role	Solicitor
Correspondence Address	Berghersh Place Witnesham Suffolk IP6 9EZ

Director Name	Mr Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 05 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Anthony Dennis Macaulay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2009)
Role	Solicitor
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Director Name	David Scott Paterson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 year, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Alistair Fraser Watson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(1 year, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 April 2017)
Role	Partnership Secretary
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Iain Andrew Rothnie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Level 1 Exchange House Primrose Street London EC2A 2EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

9 May 2023	Appointment of Ian James Cox as a director on 1 May 2023 (2 pages)
9 May 2023	Termination of appointment of Gareth John Roberts as a director on 30 April 2023 (1 page)
24 January 2023	Termination of appointment of Stephen Christopher Wilkinson as a director on 23 January 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
8 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
6 January 2021	Director's details changed for Stephen Christopher Wilkinson on 5 January 2021 (2 pages)
6 January 2021	Director's details changed for Mr Gareth John Roberts on 5 January 2021 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Adrian John Clough as a director on 5 August 2019 (1 page)
29 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 September 2017	Termination of appointment of David Scott Paterson as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of David Scott Paterson as a director on 1 September 2017 (1 page)
3 May 2017	Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Alistair Fraser Watson as a director on 30 April 2017 (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2015	Annual return made up to 27 November 2015 Statement of capital on 2015-12-15 GBP 2 (19 pages)
15 December 2015	Annual return made up to 27 November 2015 Statement of capital on 2015-12-15 GBP 2 (19 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2014	Annual return made up to 27 November 2014 Statement of capital on 2014-12-11 GBP 2 (18 pages)
11 December 2014	Annual return made up to 27 November 2014 Statement of capital on 2014-12-11 GBP 2 (18 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
6 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (6 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
19 December 2012	Secretary's details changed for Office Organization & Services Limited on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
19 December 2012	Secretary's details changed for Office Organization & Services Limited on 1 October 2012 (2 pages)
19 December 2012	Secretary's details changed for Office Organization & Services Limited on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
19 December 2012	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
18 December 2012	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 October 2012 (2 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (9 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (9 pages)
2 March 2010	Termination of appointment of Iain Rothnie as a director (1 page)
2 March 2010	Termination of appointment of Iain Rothnie as a director (1 page)
18 December 2009	Director's details changed for Iain Andrew Rothnie on 27 November 2009 (2 pages)
18 December 2009	Secretary's details changed for Office Organization & Services Limited on 27 November 2009 (1 page)
18 December 2009	Director's details changed for Mr Gareth John Roberts on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for David Scott Paterson on 27 November 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Adrian John Clough on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Adrian John Clough on 27 November 2009 (2 pages)
18 December 2009	Secretary's details changed for Office Organization & Services Limited on 27 November 2009 (1 page)
18 December 2009	Director's details changed for Stephen Christopher Wilkinson on 27 November 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Iain Andrew Rothnie on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Mr Gareth John Roberts on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for David Scott Paterson on 27 November 2009 (2 pages)
18 December 2009	Director's details changed for Stephen Christopher Wilkinson on 27 November 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009	Appointment terminated director anthony macaulay (1 page)
11 May 2009	Appointment terminated director anthony macaulay (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 December 2008	Return made up to 27/11/08; full list of members (5 pages)
19 December 2008	Return made up to 27/11/08; full list of members (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
24 January 2008	Return made up to 27/11/07; full list of members (3 pages)
24 January 2008	Return made up to 27/11/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 January 2007	Return made up to 27/11/06; full list of members (10 pages)
4 January 2007	Return made up to 27/11/06; full list of members (10 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 January 2006	Return made up to 27/11/05; full list of members (8 pages)
3 January 2006	Return made up to 27/11/05; full list of members (8 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 27/11/04; full list of members (10 pages)
20 December 2004	Return made up to 27/11/04; full list of members (10 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 December 2003	Return made up to 27/11/03; full list of members (8 pages)
16 December 2003	Return made up to 27/11/03; full list of members (8 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
4 December 2002	Return made up to 27/11/02; full list of members (10 pages)
4 December 2002	Return made up to 27/11/02; full list of members (10 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
29 November 2001	Return made up to 27/11/01; full list of members (8 pages)
29 November 2001	Return made up to 27/11/01; full list of members (8 pages)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 November 2000	Return made up to 27/11/00; full list of members (8 pages)
29 November 2000	Return made up to 27/11/00; full list of members (8 pages)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 December 1999	Return made up to 27/11/99; full list of members (16 pages)
16 December 1999	Return made up to 27/11/99; full list of members (16 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
4 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 April 1999	Memorandum and Articles of Association (9 pages)
2 April 1999	Memorandum and Articles of Association (9 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
16 March 1999	Company name changed precis (1610) LIMITED\certificate issued on 17/03/99 (3 pages)
16 March 1999	Company name changed precis (1610) LIMITED\certificate issued on 17/03/99 (3 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
4 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
27 November 1997	Incorporation (15 pages)
27 November 1997	Incorporation (15 pages)

Peregrine Secretarial Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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