Peregrine Secretarial Services Limited. net worth, address, company information. Free

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Peregrine Secretarial Services Limited (reg no 03472331) is a private limited company incorporated on 1997-11-27. This company was registered at Level 1 Exchange House, Primrose Street, London EC2A 2EG. Changed on 1999-03-17, the previous name the firm utilized was Precis (1610) Limited. Peregrine Secretarial Services Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Peregrine Secretarial Services Limited
Number	03472331
Date of Incorporation:	1997-11-27
End of financial year:	31 March
Address:	Level 1 Exchange House, Primrose Street, London, EC2A 2EG
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Ian C. (appointed on 01 May 2023), Clare W. (appointment date: 27 November 1997). The Companies House lists 1 person of significant control - Herbert Smith Freehills Llp, a corporation that is located at Primrose Street, EC2A 2EG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-

People with significant control

Herbert Smith Freehills Llp

6 April 2016

Address	Exchange House Primrose Street, London, EC2A 2EG, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc310989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 2nd, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2015 filed on: 15th, December 2015 \| annual return	Free Download (19 pages)
(SH01) Capital declared on December 15, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2014 filed on: 11th, December 2014 \| annual return	Free Download (18 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 6, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to November 27, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 27, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to November 27, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to December 19, 2008 filed on: 19th, December 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 24, 2008 filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (10 pages)
(363s) Annual return made up to January 4, 2007 filed on: 4th, January 2007 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
(363a) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 20, 2004 filed on: 20th, December 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to December 20, 2004 filed on: 20th, December 2004 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2003 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2003 filed on: 22nd, January 2004 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
(363a) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to December 4, 2002 filed on: 4th, December 2002 \| annual return	Free Download (10 pages)
(363s) Annual return made up to December 4, 2002 filed on: 4th, December 2002 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to March 31, 2002 filed on: 20th, May 2002 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2002 filed on: 20th, May 2002 \| accounts	Free Download (4 pages)
(363a) Annual return made up to November 29, 2001 filed on: 29th, November 2001 \| annual return	Free Download (8 pages)
(363a) Annual return made up to November 29, 2001 filed on: 29th, November 2001 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2001 filed on: 7th, July 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2001 filed on: 7th, July 2001 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 29, 2000 filed on: 29th, November 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to November 29, 2000 filed on: 29th, November 2000 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2000 filed on: 5th, May 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2000 filed on: 5th, May 2000 \| accounts	Free Download (4 pages)
(363a) Annual return made up to December 16, 1999 filed on: 16th, December 1999 \| annual return	Free Download (16 pages)
(363a) Annual return made up to December 16, 1999 filed on: 16th, December 1999 \| annual return	Free Download (16 pages)
(AA) Dormant company accounts made up to March 31, 1999 filed on: 4th, July 1999 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 1999 filed on: 4th, July 1999 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 17th, March 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 17th, March 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 4, 1998 filed on: 4th, December 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 4, 1998 (Director's particulars changed) annual return
(363s) Annual return made up to December 4, 1998 filed on: 4th, December 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 4, 1998 (Director's particulars changed) annual return

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