Precis Company Services Limited

Company Name	Precis Company Services Limited
Company Status	Active
Company Number	03490316
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Previous Name	Precis (1616) 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	08 January 1998(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, 1 month 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, 5 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	02 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(3 months 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(7 months, 1 week 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, 1 month 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, 1 month 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, 5 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, 5 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, 5 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(3 years, 10 months 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	08 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	herbertsmithfreehills.com
Telephone	020 74662681
Telephone region	London

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

Shareholders

2 at £1	Herbert Smith Freehills LLP 100.00% Ordinary

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	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 January 2021	Director's details changed for Mr Gareth John Roberts on 5 January 2021 (2 pages)
6 January 2021	Director's details changed for Stephen Christopher Wilkinson on 5 January 2021 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
5 August 2019	Termination of appointment of Adrian John Clough as a director on 5 August 2019 (1 page)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 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)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 5 February 2017 with updates (6 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)
18 March 2016	Annual return made up to 5 February 2016 Statement of capital on 2016-03-18 GBP 2 (19 pages)
18 March 2016	Annual return made up to 5 February 2016 Statement of capital on 2016-03-18 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 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (18 pages)
11 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (18 pages)
11 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 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)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (18 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (18 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (18 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)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Secretary's details changed for Office Organization & Services Limited on 1 October 2012 (2 pages)
23 January 2013	Secretary's details changed for Office Organization & Services Limited on 1 October 2012 (2 pages)
23 January 2013	Secretary's details changed for Office Organization & Services Limited on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Gareth John Roberts on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Alistair Fraser Watson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for David Scott Paterson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Stephen Christopher Wilkinson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Ms Clare Alice Wilson on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for Mr Adrian John Clough on 1 October 2012 (2 pages)
22 January 2013	Director's details changed for David Scott Paterson 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	Accounts for a dormant company made up to 31 March 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)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 8 January 2012 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)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (9 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 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 January 2010	Secretary's details changed for Office Organization & Services Limited on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Secretary's details changed for Office Organization & Services Limited on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (7 pages)
18 January 2010	Secretary's details changed for Office Organization & Services Limited on 8 January 2010 (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	Return made up to 08/01/09; full list of members (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Return made up to 08/01/09; full list of members (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 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 08/01/08; full list of members (3 pages)
24 January 2008	Return made up to 08/01/08; full list of members (3 pages)
15 February 2007	Return made up to 08/01/07; full list of members (10 pages)
15 February 2007	Return made up to 08/01/07; full list of members (10 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)
31 January 2006	Return made up to 08/01/06; full list of members (8 pages)
31 January 2006	Return made up to 08/01/06; full list of members (8 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)
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)
18 January 2005	Return made up to 08/01/05; full list of members (10 pages)
18 January 2005	Return made up to 08/01/05; full list of members (10 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
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)
8 January 2004	Return made up to 08/01/04; full list of members (16 pages)
8 January 2004	Return made up to 08/01/04; full list of members (16 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)
23 January 2003	Return made up to 08/01/03; full list of members (10 pages)
23 January 2003	Return made up to 08/01/03; 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)
13 February 2002	Return made up to 08/01/02; full list of members (8 pages)
13 February 2002	Return made up to 08/01/02; full list of members (8 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 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)
10 September 2001	Director's particulars changed (1 page)
10 September 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)
24 January 2001	Return made up to 08/01/01; full list of members (8 pages)
24 January 2001	Return made up to 08/01/01; 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)
13 January 2000	Return made up to 08/01/00; full list of members (16 pages)
13 January 2000	Return made up to 08/01/00; 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 ELRES ‐ Elective resolution (2 pages)
19 March 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
19 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
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	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 31/01/99 to 31/03/99 (1 page)
17 March 1999	New director appointed (2 pages)
16 March 1999	Company name changed precis (1616) LIMITED\certificate issued on 17/03/99 (3 pages)
16 March 1999	Company name changed precis (1616) LIMITED\certificate issued on 17/03/99 (3 pages)
19 January 1999	Return made up to 08/01/99; full list of members (6 pages)
19 January 1999	Return made up to 08/01/99; full list of members (6 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
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	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)

Precis Company Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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