PRECIS (1814) LIMITED

03835524
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of corporate secretary (Bats Limited) 2 Buy now
03 Sep 2024 officers Termination of appointment of secretary (Shital Mehta) 1 Buy now
21 Aug 2024 accounts Annual Accounts 21 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Andrew James Barrett) 2 Buy now
13 Jan 2024 capital Return of Allotment of shares 3 Buy now
12 Jan 2024 resolution Resolution 1 Buy now
12 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
29 Aug 2023 accounts Annual Accounts 20 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 18 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Appointment of director (Mr Halahawaduge Kasun Saminda Fernando) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Carola Wiegand) 1 Buy now
17 Aug 2021 accounts Annual Accounts 18 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 officers Change of particulars for director (Ms Carola Wiegand) 2 Buy now
31 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Dec 2020 change-of-name Second filed SH01 - 17/11/20 Statement of Capital rub 17367032000 17/11/20 Statement of Capital zar 6204600000 17/11/20 Statement of Capital gbp 271520472 5 Buy now
21 Dec 2020 capital Return of Allotment of shares 5 Buy now
21 Dec 2020 resolution Resolution 2 Buy now
15 Dec 2020 capital Return of Allotment of shares 4 Buy now
06 Nov 2020 accounts Annual Accounts 17 Buy now
09 Oct 2020 officers Appointment of director (Mrs Ruth Wilson) 2 Buy now
07 Oct 2020 officers Appointment of secretary (Shital Mehta) 2 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2020 officers Termination of appointment of director (Noelle Colfer) 1 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
13 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Aug 2019 capital Statement of capital (Section 108) 6 Buy now
13 Aug 2019 insolvency Solvency Statement dated 31/07/19 1 Buy now
13 Aug 2019 resolution Resolution 1 Buy now
13 Aug 2019 accounts Annual Accounts 17 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Naresh Kumar Sethi) 1 Buy now
18 Mar 2019 officers Appointment of director (Ms Noelle Colfer) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Robert James Casey) 1 Buy now
08 Mar 2019 officers Appointment of secretary (Mr Jonathan Michael Guttridge) 2 Buy now
08 Mar 2019 officers Termination of appointment of secretary (Sophie Louise Edmonds Kerr) 1 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 16 Buy now
27 Jun 2018 officers Appointment of director (Mr Andrew James Barrett) 2 Buy now
30 Jan 2018 officers Termination of appointment of director (Richard Remon Bakker) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2017 accounts Annual Accounts 16 Buy now
04 Jul 2017 capital Return of Allotment of shares 9 Buy now
15 Jun 2017 officers Appointment of director (Mr Richard Remon Bakker) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr Neil Arthur Wadey) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Nicola Snook) 1 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2017 capital Return of Allotment of shares 9 Buy now
24 Mar 2017 capital Return of Allotment of shares 9 Buy now
19 Jan 2017 change-of-name Second filed SH01 - 20/08/16 Statement of Capital rub 9367032000 20/08/16 Statement of Capital zar 6204600000 20/08/16 Statement of Capital gbp 1743171547 11 Buy now
19 Jan 2017 change-of-name Second filed SH01 - 13/08/16 Statement of Capital rub 9367032000 13/08/16 Statement of Capital gbp 1743171547 9 Buy now
01 Dec 2016 officers Appointment of director (Mr Naresh Kumar Sethi) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Tadeu Luiz Marroco) 1 Buy now
01 Dec 2016 capital Return of Allotment of shares 7 Buy now
01 Dec 2016 capital Return of Allotment of shares 4 Buy now
01 Dec 2016 capital Return of Allotment of shares 7 Buy now
07 Oct 2016 accounts Annual Accounts 16 Buy now
07 Jul 2016 officers Appointment of secretary (Sophie Louise Edmonds Kerr) 2 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Sallie Ellis) 1 Buy now
24 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
23 Sep 2015 accounts Annual Accounts 16 Buy now
26 Aug 2015 capital Return of Allotment of shares 4 Buy now
06 May 2015 annual-return Annual Return 8 Buy now
13 Jan 2015 officers Appointment of director (Carola Wiegand) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Kenneth John Hardman) 1 Buy now
21 May 2014 accounts Annual Accounts 16 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
17 Sep 2013 accounts Annual Accounts 15 Buy now
30 Aug 2013 officers Appointment of secretary (Miss Sallie Ellis) 2 Buy now
21 May 2013 annual-return Annual Return 7 Buy now
20 May 2013 officers Change of particulars for director (Mr Tadeu Luiz Marroco) 2 Buy now
14 May 2013 officers Termination of appointment of secretary (Richard Cordeschi) 1 Buy now
13 Aug 2012 officers Termination of appointment of director (Michael Hayes) 1 Buy now
17 Jul 2012 accounts Annual Accounts 14 Buy now
11 Jul 2012 officers Appointment of director (Tadeu Marroco) 2 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
24 Jun 2011 accounts Annual Accounts 15 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
15 Oct 2010 officers Termination of appointment of director (John Stevens) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Nicandro Durante) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Neil Withington) 1 Buy now
15 Oct 2010 officers Appointment of director (Ms Nicola Snook) 2 Buy now
15 Oct 2010 officers Appointment of director (Mr Michael Scott Hayes) 2 Buy now
14 Sep 2010 accounts Annual Accounts 14 Buy now
11 Jun 2010 annual-return Annual Return 6 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Kenneth John Hardman) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Robert James Casey) 2 Buy now
11 Jun 2010 officers Change of particulars for secretary (Mr Richard Cordeschi) 1 Buy now
05 Jan 2010 change-of-constitution Statement Of Companys Objects 22 Buy now
05 Jan 2010 resolution Resolution 1 Buy now
06 Aug 2009 accounts Annual Accounts 13 Buy now
26 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 12 Buy now
20 Aug 2008 officers Appointment terminated director david potter 1 Buy now
13 Jun 2008 officers Appointment terminated director david swann 1 Buy now
09 Jun 2008 officers Secretary appointed richard cordeschi 1 Buy now