PRECIS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Change of details for Herbert Smith Freehills Llp as a person with significant control on 2025-05-29 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/11/246 November 2024 | Termination of appointment of Ian James Cox as a director on 2024-10-31 |
| 06/11/246 November 2024 | Appointment of Steven John Bowers as a director on 2024-11-01 |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 09/05/239 May 2023 | Appointment of Ian James Cox as a director on 2023-05-01 |
| 09/05/239 May 2023 | Termination of appointment of Gareth John Roberts as a director on 2023-04-30 |
| 24/01/2324 January 2023 | Termination of appointment of Stephen Christopher Wilkinson as a director on 2023-01-23 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | 17/09/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | 17/09/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN ROBERTS / 01/10/2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT PATERSON / 01/10/2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CLOUGH / 01/10/2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WILKINSON / 01/10/2012 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER WATSON / 01/10/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON, EC2A 2HS |
| 21/09/1221 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROTHNIE |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MACAULAY |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 12/01/9812 January 1998 | S252 DISP LAYING ACC 30/12/97 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 30/12/97 |
| 12/01/9812 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
| 12/01/9812 January 1998 | S366A DISP HOLDING AGM 30/12/97 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 17/09/96; CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 17/09/91; CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: C/O HERBERT SMITH EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: WATLING HOUSE 35-37 CANNON STREET LONDON EC4M 5SD |
| 05/11/905 November 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | DIRECTOR RESIGNED |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
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