Precis (1789) Limited

Company Name	Precis (1789) Limited
Company Status	Active
Company Number	03812495
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Carola Wiegand
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	17 December 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Global Commercial Tax Manager
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Halahawaduge Kasun Saminda Fernando
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Corporate Tax - Transfer Pricing
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Matthew James De Haan
Date of Birth	December 1992 (Born 31 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 July 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House, 1 Water Street London WC2R 3LA

Secretary Name	Christopher Worlock
Status	Current
Appointed	06 September 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	David George Stevens
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2000)
Role	Tobacco Manufacturer
Correspondence Address	Owl Lodge The Beeches Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5DT

Director Name	Ulrich Georg Volker Herter
Date of Birth	January 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Economist
Correspondence Address	97 Abingdon Road London W8 6QU

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Mr Keith Silvester Dunt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Tobacco Manufacturer
Correspondence Address	22 Slaidburn Street London SW10 0JP

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Ms Tessa Rae Raeburn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 10 January 2002)
Role	Human Resources Director
Correspondence Address	Normanstead House Normanstead Henley-On-Thames Oxfordshire RG9 1XR

Secretary Name	Aileen Elizabeth McDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 August 2008)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 December 2014)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2001(2 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 March 2019)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Alan Fraser Porter
Nationality	British
Status	Resigned
Appointed	27 August 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Antonio Monteiro De Castro
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 July 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Tobacco Manufacturer
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Anne Christine Girling
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2008)
Role	Secretary
Correspondence Address	5 Walden Road Hornchurch Essex RM11 2JT

Director Name	Mr Nicandro Durante
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	07 May 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2010)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2010)
Role	Tobacco Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	07 May 2008(8 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Michael Scott Hayes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2010(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2012)
Role	Group Finance Controller
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Tadeu Luiz Marroco
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	19 April 2012(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	07 June 2013(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Naresh Kumar Sethi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2016(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Janaki Biharilal Patel
Status	Resigned
Appointed	21 September 2017(18 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 April 2018)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	26 July 2019(20 years after company formation)
Appointment Duration	6 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 07 September 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ms Janine Cali Bellew
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	20 August 2020(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(1 week, 3 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 August 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	bat.com
Telephone	07 668248576
Telephone region	Mobile

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

140.8k at £1	Weston Investment Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,316,000
Net Worth	£217,865,000
Current Liabilities	£516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

28 January 2015	Delivered on: 10 February 2015 Persons entitled: British American Tobacco UK Pension Fund Trustee Limited (And Its Successors in Title) Classification: A registered charge Particulars: The freehold property known as globe house, 4 temple place, london WC2R 2PG registered with title number NGL623620. Outstanding
15 December 2014	Delivered on: 19 December 2014 Satisfied on: 10 February 2015 Persons entitled: British American Tobacco UK Pension Fund Trustee Limited (And Its Successors in Title) Classification: A registered charge Particulars: Globe house 4 temple place london t/no.NGL623620. Fully Satisfied
15 December 2014	Delivered on: 23 December 2014 Satisfied on: 10 February 2015 Persons entitled: British American Tobacco UK Pension Fund Trustee Limited Classification: A registered charge Particulars: The freehold property known as globe house, 4 temple place, london WC2R 2PG registered with title number NGL623620. Fully Satisfied

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (16 pages)
27 October 2020	Satisfaction of charge 038124950003 in full (1 page)
21 October 2020	Appointment of Ms Janine Cali Bellew as a director on 20 August 2020 (2 pages)
29 September 2020	Appointment of Peter Mccormack as a secretary on 20 August 2020 (2 pages)
29 September 2020	Appointment of Mr Gregory Aris as a director on 20 August 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
13 August 2019	Full accounts made up to 31 December 2018 (15 pages)
26 July 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 26 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019 (1 page)
11 March 2019	Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
14 August 2018	Full accounts made up to 31 December 2017 (14 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 April 2018	Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Full accounts made up to 31 December 2016 (14 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017 (2 pages)
25 September 2017	Appointment of Ms Janaki Biharilal Patel as a secretary on 21 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
1 December 2016	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 140,804 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 140,804 (7 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Auditor's resignation (1 page)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 140,804 (7 pages)
13 May 2015	Director's details changed for Mr Tadeu Luiz Marroco on 1 January 2015 (2 pages)
13 May 2015	Director's details changed for Mr Tadeu Luiz Marroco on 1 January 2015 (2 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 140,804 (7 pages)
13 May 2015	Director's details changed for Mr Tadeu Luiz Marroco on 1 January 2015 (2 pages)
10 February 2015	Satisfaction of charge 038124950001 in full (1 page)
10 February 2015	Registration of charge 038124950003, created on 28 January 2015 (31 pages)
10 February 2015	Satisfaction of charge 038124950002 in full (1 page)
10 February 2015	Satisfaction of charge 038124950002 in full (1 page)
10 February 2015	Satisfaction of charge 038124950001 in full (1 page)
10 February 2015	Registration of charge 038124950003, created on 28 January 2015 (31 pages)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015	Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
23 December 2014	Registration of charge 038124950001, created on 15 December 2014 (28 pages)
23 December 2014	Registration of charge 038124950001, created on 15 December 2014 (28 pages)
19 December 2014	Registration of charge 038124950002, created on 15 December 2014 (29 pages)
19 December 2014	Registration of charge 038124950002, created on 15 December 2014 (29 pages)
21 May 2014	Full accounts made up to 31 December 2013 (14 pages)
21 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 140,804 (7 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 140,804 (7 pages)
24 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 June 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 May 2013	Director's details changed for Mr Tadeu Luiz Marroco on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr Tadeu Luiz Marroco on 20 May 2013 (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
26 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Appointment of Tadeu Luiz Marroco as a director (2 pages)
23 April 2012	Termination of appointment of Michael Hayes as a director (1 page)
23 April 2012	Appointment of Tadeu Luiz Marroco as a director (2 pages)
23 April 2012	Termination of appointment of Michael Hayes as a director (1 page)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
15 October 2010	Appointment of Mr Michael Scott Hayes as a director (2 pages)
15 October 2010	Termination of appointment of Nicandro Durante as a director (1 page)
15 October 2010	Termination of appointment of John Stevens as a director (1 page)
15 October 2010	Termination of appointment of Neil Withington as a director (1 page)
15 October 2010	Appointment of Mr Michael Scott Hayes as a director (2 pages)
15 October 2010	Termination of appointment of Nicandro Durante as a director (1 page)
15 October 2010	Termination of appointment of John Stevens as a director (1 page)
15 October 2010	Appointment of Ms Nicola Snook as a director (2 pages)
15 October 2010	Appointment of Ms Nicola Snook as a director (2 pages)
15 October 2010	Termination of appointment of Neil Withington as a director (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
11 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
11 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
11 June 2010	Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
11 June 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 & deletion of mem 22/09/2009 (21 pages)
26 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 & deletion of mem 22/09/2009 (21 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
26 May 2009	Return made up to 30/04/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment terminated director david potter (1 page)
13 June 2008	Appointment terminated director david swann (1 page)
13 June 2008	Appointment terminated director david swann (1 page)
9 June 2008	Director appointed john benedict stevens (2 pages)
9 June 2008	Director appointed john benedict stevens (2 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 May 2008	Director appointed nicandro durante (1 page)
20 May 2008	Director appointed nicandro durante (1 page)
19 May 2008	Appointment terminated secretary anne girling (1 page)
19 May 2008	Secretary appointed richard cordeschi (1 page)
19 May 2008	Secretary appointed richard cordeschi (1 page)
19 May 2008	Appointment terminated secretary anne girling (1 page)
19 May 2008	Appointment terminated director paul rayner (1 page)
19 May 2008	Appointment terminated director paul rayner (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
1 May 2007	Return made up to 30/04/07; full list of members (3 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
31 May 2006	Full accounts made up to 31 December 2005 (13 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Return made up to 30/04/06; full list of members (3 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
1 September 2005	Full accounts made up to 31 December 2004 (11 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2004	Secretary's particulars changed (1 page)
5 October 2004	Secretary's particulars changed (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (11 pages)
21 July 2004	Full accounts made up to 31 December 2003 (11 pages)
21 July 2004	New director appointed (2 pages)
7 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Return made up to 30/04/03; full list of members (10 pages)
17 May 2003	Return made up to 30/04/03; full list of members (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	New director appointed (3 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
22 August 2000	Return made up to 23/07/00; full list of members (8 pages)
22 August 2000	Return made up to 23/07/00; full list of members (8 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
23 December 1999	Min amending sa (2 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Min amending sa (2 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Statement of affairs (4 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Ad 07/10/99--------- Â£ si 30477@1=30477 Â£ ic 110327/140804 (2 pages)
23 December 1999	Statement of affairs (3 pages)
23 December 1999	Ad 07/10/99--------- Â£ si 30477@1=30477 Â£ ic 110327/140804 (2 pages)
16 December 1999	Statement of affairs (3 pages)
16 December 1999	Ad 14/10/99--------- Â£ si 51365@1=51365 Â£ ic 58962/110327 (2 pages)
16 December 1999	Statement of affairs (3 pages)
16 December 1999	Ad 14/10/99--------- Â£ si 51365@1=51365 Â£ ic 58962/110327 (2 pages)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1999	Memorandum and Articles of Association (6 pages)
4 November 1999	Memorandum and Articles of Association (6 pages)
4 October 1999	Ad 22/09/99--------- Â£ si 58959@1=58959 Â£ ic 3/58962 (2 pages)
4 October 1999	Â£ nc 100/400000 22/09/99 (1 page)
4 October 1999	Ad 22/09/99--------- Â£ si 58959@1=58959 Â£ ic 3/58962 (2 pages)
4 October 1999	Ad 22/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 October 1999	Ad 22/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 October 1999	Â£ nc 100/400000 22/09/99 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED (1 page)
10 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 September 1999	Registered office changed on 10/09/99 from: level 1 exchange house primrose street, london EC2A 2ED (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Secretary resigned (1 page)
23 July 1999	Incorporation (15 pages)
23 July 1999	Incorporation (15 pages)

Precis (1789) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London