Company NameBritish American Tobacco Korea (Investments) Limited
DirectorsDavid Patrick Ian Booth and Halahawaduge Kasun Saminda Fernando
Company StatusActive
Company Number04236209
CategoryPrivate Limited Company
Incorporation Date18 June 2001(22 years, 9 months ago)
Previous NamePrecis (2055) Limited

Business Activity

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

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(13 years, 6 months after company formation)
Appointment Duration9 years, 3 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameChristopher Worlock
StatusCurrent
Appointed06 May 2022(20 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Halahawaduge Kasun Saminda Fernando
Date of BirthApril 1976 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed15 June 2022(21 years after company formation)
Appointment Duration1 year, 9 months
RoleHead Of Corporate Tax - Transfer Pricing
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 April 2004)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameMr Nicholas George Brookes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 December 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address61 Murray Road
Wimbledon Village
London
SW19 4PF
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Director NameJohn Nolan Jewell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 15 February 2002)
RoleTobacco Manufacturer
Correspondence AddressGayton Manor Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameMr Neil Robert Withington
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 March 2011)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Michael Charles Terrell Prideaux
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 15 February 2002)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressSelehurst Brighton Road
Lower Beeding
Horsham
West Sussex
RH13 6PR
Director NameMs Tessa Rae Raeburn
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 15 February 2002)
RoleHuman Resources Director
Correspondence AddressNormanstead House
Normanstead
Henley-On-Thames
Oxfordshire
RG9 1XR
Director NameMr Jimmi Rembiszewski
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 15 February 2002)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence Address87 Belsize Park Gardens
London
NW3 4NJ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed21 August 2001(2 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(8 months after company formation)
Appointment Duration12 years, 10 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Andrew Swann
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(8 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 May 2008)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressBirch House
Silver Street, Bourton
Swindon
Oxfordshire
SN6 8JF
Director NamePaul Ashley Rayner
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed15 February 2002(8 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2008)
RoleCompany Director
Correspondence AddressEarley House
Earleydene, Sunninghill
Ascot
Berkshire
SL5 9JY
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(8 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 August 2008)
RoleAccountant Financial Controlle
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2002(8 months after company formation)
Appointment Duration17 years (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 78 years ago)
NationalityBrazilian
StatusResigned
Appointed05 April 2004(2 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(7 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2011)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed15 January 2009(7 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 August 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(9 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2015)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSallie Ellis
StatusResigned
Appointed10 August 2012(11 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed31 October 2013(12 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(12 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 January 2015)
RoleTax Adviser
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed17 December 2014(13 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2022)
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed31 July 2017(16 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameJessica Haynes
StatusResigned
Appointed20 March 2019(17 years, 9 months after company formation)
Appointment Duration1 year (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2020(19 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 September 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusResigned
Appointed26 August 2020(19 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 November 2021)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Stret
London
EC2A 2HS

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Weston Investment Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£25,530,000
Current Liabilities£67,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

29 June 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 May 2023Full accounts made up to 31 December 2022 (18 pages)
3 April 2023Appointment of Ekaterina Strong as a director on 1 April 2023 (2 pages)
12 September 2022Termination of appointment of Gregory Aris as a director on 7 September 2022 (1 page)
4 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
28 June 2022Full accounts made up to 31 December 2021 (17 pages)
17 June 2022Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 15 June 2022 (2 pages)
7 June 2022Termination of appointment of Carola Wiegand as a director on 30 May 2022 (1 page)
6 May 2022Appointment of Christopher Worlock as a secretary on 6 May 2022 (2 pages)
8 December 2021Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
17 August 2021Full accounts made up to 31 December 2020 (16 pages)
7 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 February 2021Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
23 September 2020Full accounts made up to 31 December 2019 (15 pages)
1 September 2020Appointment of Peter Mccormack as a secretary on 26 August 2020 (2 pages)
1 September 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 September 2020Appointment of Mr Gregory Aris as a director on 26 August 2020 (2 pages)
7 August 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
24 October 2019Appointment of Jessica Haynes as a secretary on 20 March 2019 (2 pages)
12 July 2019Full accounts made up to 31 December 2018 (14 pages)
28 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
14 June 2018Full accounts made up to 31 December 2017 (14 pages)
24 April 2018Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
1 August 2017Full accounts made up to 31 December 2016 (14 pages)
1 August 2017Full accounts made up to 31 December 2016 (14 pages)
31 July 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 31 July 2017 (2 pages)
31 July 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 31 July 2017 (2 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
13 September 2016Full accounts made up to 31 December 2015 (14 pages)
13 September 2016Full accounts made up to 31 December 2015 (14 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
(6 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
(6 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
27 July 2015Section 519 (2 pages)
27 July 2015Section 519 (2 pages)
1 July 2015Full accounts made up to 31 December 2014 (15 pages)
1 July 2015Full accounts made up to 31 December 2014 (15 pages)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(7 pages)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(7 pages)
2 February 2015Termination of appointment of Steven Glyn Dale as a director on 31 January 2015 (1 page)
2 February 2015Termination of appointment of Steven Glyn Dale as a director on 31 January 2015 (1 page)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
12 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
12 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 June 2014Full accounts made up to 31 December 2013 (15 pages)
17 June 2014Full accounts made up to 31 December 2013 (15 pages)
3 June 2014Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014Appointment of Mr Steven Glyn Dale as a director (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(6 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(6 pages)
1 November 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 November 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
1 November 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
1 November 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 26 March 2013 (2 pages)
26 March 2013Secretary's details changed for Sallie Ellis on 26 March 2013 (2 pages)
29 August 2012Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012Appointment of Sallie Ellis as a secretary (1 page)
29 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
29 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
1 May 2012Full accounts made up to 31 December 2011 (14 pages)
1 May 2012Full accounts made up to 31 December 2011 (14 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
23 August 2011Full accounts made up to 31 December 2010 (13 pages)
23 August 2011Full accounts made up to 31 December 2010 (13 pages)
7 April 2011Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
7 April 2011Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
6 April 2011Termination of appointment of John Stevens as a director (1 page)
6 April 2011Termination of appointment of Neil Withington as a director (1 page)
6 April 2011Termination of appointment of Neil Withington as a director (1 page)
6 April 2011Termination of appointment of John Stevens as a director (1 page)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
9 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
3 August 2010Full accounts made up to 31 December 2009 (14 pages)
3 August 2010Full accounts made up to 31 December 2009 (14 pages)
24 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
23 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
23 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
23 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
23 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
23 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
23 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
4 January 2010Statement of company's objects (2 pages)
4 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
4 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/12/2009
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
4 January 2010Statement of company's objects (2 pages)
6 August 2009Full accounts made up to 31 December 2008 (13 pages)
6 August 2009Full accounts made up to 31 December 2008 (13 pages)
24 March 2009Return made up to 28/02/09; full list of members (4 pages)
24 March 2009Return made up to 28/02/09; full list of members (4 pages)
16 January 2009Secretary appointed mr richard cordeschi (1 page)
16 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
6 October 2008Director appointed mr john benedict stevens (1 page)
6 October 2008Director appointed mr john benedict stevens (1 page)
20 August 2008Appointment terminated director david potter (1 page)
20 August 2008Appointment terminated director david potter (1 page)
12 June 2008Appointment terminated director david swann (1 page)
12 June 2008Appointment terminated director david swann (1 page)
30 May 2008Appointment terminated director paul rayner (1 page)
30 May 2008Appointment terminated director paul rayner (1 page)
26 March 2008Return made up to 28/02/08; full list of members (5 pages)
26 March 2008Return made up to 28/02/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
19 October 2007Full accounts made up to 31 December 2006 (12 pages)
19 October 2007Full accounts made up to 31 December 2006 (12 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
16 June 2006Full accounts made up to 31 December 2005 (9 pages)
16 June 2006Full accounts made up to 31 December 2005 (9 pages)
1 March 2006Return made up to 28/02/06; full list of members (3 pages)
1 March 2006Return made up to 28/02/06; full list of members (3 pages)
25 October 2005Full accounts made up to 31 December 2004 (9 pages)
25 October 2005Full accounts made up to 31 December 2004 (9 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
29 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
29 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
30 September 2004Full accounts made up to 31 December 2003 (9 pages)
30 September 2004Full accounts made up to 31 December 2003 (9 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
23 March 2004Return made up to 28/02/04; full list of members (8 pages)
23 March 2004Return made up to 28/02/04; full list of members (8 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
14 December 2003Full accounts made up to 31 December 2002 (10 pages)
14 December 2003Full accounts made up to 31 December 2002 (10 pages)
14 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003Auditor's resignation (1 page)
20 June 2003Auditor's resignation (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; no change of members (7 pages)
25 March 2003Return made up to 28/02/03; no change of members (7 pages)
25 March 2003Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
24 June 2002Return made up to 18/06/02; full list of members (10 pages)
24 June 2002Return made up to 18/06/02; full list of members (10 pages)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (3 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (3 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
28 December 2001Director's particulars changed (1 page)
28 December 2001Director's particulars changed (1 page)
13 December 2001Director's particulars changed (1 page)
13 December 2001Director's particulars changed (1 page)
3 October 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
3 October 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
14 September 2001New director appointed (3 pages)
14 September 2001New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH December 2022 under section 1088 of the Companies Act 2006
(3 pages)
14 September 2001New director appointed (3 pages)
12 September 2001New director appointed (3 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (3 pages)
10 September 2001New director appointed (3 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (3 pages)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New secretary appointed (2 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (3 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (3 pages)
10 September 2001New director appointed (2 pages)
10 September 2001Registered office changed on 10/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 September 2001New secretary appointed (2 pages)
10 September 2001Registered office changed on 10/09/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 August 2001Company name changed precis (2055) LIMITED\certificate issued on 16/08/01 (2 pages)
16 August 2001Company name changed precis (2055) LIMITED\certificate issued on 16/08/01 (2 pages)
7 July 2001Secretary resigned (1 page)
7 July 2001Secretary resigned (1 page)
18 June 2001Incorporation (19 pages)
18 June 2001Incorporation (19 pages)