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PRECIS NOMINEES LIMITED

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Company details

LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG

PRECIS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00651895
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.08
last member list: 2013.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.24
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17/09/15 NO CHANGES
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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17/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CLOUGH / 01/10/2012
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER WILKINSON / 01/10/2012
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT PATERSON / 01/10/2012
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN ROBERTS / 01/10/2012
Form type: CH01
Date: 2013.10.01
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SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012
Form type: CH03
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER WATSON / 01/10/2012
Form type: CH01
Date: 2013.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON,, EC2A 2HS
Form type: AD01
Date: 2012.10.08
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN ROTHNIE
Form type: TM01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY MACAULAY
Form type: 288b
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.31

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Company directors and board members:

CLARE ALICE WILSON (current)
Secretary, SOLICITOR, 1996.04.30
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
ADRIAN JOHN CLOUGH (current)
Director, SOLICITOR, 1998.03.02
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
DAVID SCOTT PATERSON (current)
Director, SOLICITOR, 1998.03.02
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
GARETH JOHN ROBERTS (current)
Director, SOLICITOR, 1994.05.27
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
ALISTAIR FRASER WATSON (current)
Director, PARTNERSHIP SECRETARY, 1998.05.11
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
STEPHEN CHRISTOPHER WILKINSON (current)
Director, SOLICITOR, 1998.03.02
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
CLARE ALICE WILSON (current)
Director, SOLICITOR, 1998.03.02
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
LEON NEAL (resigned)
Nominee Secretary, 1992.09.17 - 1996.04.30
34 HILL CREST , TUNBRIDGE WELLS
TN4 0AJ, KENT
RICHARD DOUGLAS BOND (resigned)
Director, SOLICITOR, 1992.09.17 - 1998.03.02
ONGAR HILL COTTAGE MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ANDREW CHRISTOPHER CONGREVE (resigned)
Director, SOLICITOR, 1992.09.17 - 1992.07.01
39 BLOMFIELD ROAD , LONDON
W9 2PF
DAVID CHARLES GEOFFREY FOSTER (resigned)
Director, SOLICITOR, 1994.05.27 - 1995.10.12
1 GARDEN LANE SUNDRIDGE PARK , BROMLEY
BR1 3NB, KENT
PATRICK THOMAS COLUM KING (resigned)
Director, SOLICITOR, 1992.09.17 - 1994.04.30
14 REGENTS COURT ST GEORGES AVENUE , WEYBRIDGE
KT13 0DQ, SURREY
ANTHONY DENNIS MACAULAY (resigned)
Director, SOLICITOR, 1999.05.26 - 2009.04.30
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
ANTHONY DENNIS MACAULAY (resigned)
Director, SOLICITOR, 1994.05.27 - 1998.03.02
24 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD , LONDON
N6 5SG
TIMOTHY CHARLES PARKES (resigned)
Director, SOLICITOR, 1998.03.02 - 2001.11.30
BERGHERSH PLACE , WITNESHAM
IP6 9EZ, SUFFOLK
THOMAS BERNARD HUDSON PHILLIPS (resigned)
Director, SOLICITOR, 1992.09.17 - 1996.02.29
46 HOLLYCROFT AVENUE , LONDON
NW3 7QN
ANDREW DOUGLAS PREECE (resigned)
Director, SOLICITOR, 1992.09.17 - 1998.03.02
HYDE FARM HYDE LANE, HYDE END , GREAT MISSENDEN
HP16 0RF, BUCKINGHAMSHIRE
IAIN ANDREW ROTHNIE (resigned)
Director, SOLICITOR, 2001.11.30 - 2010.02.22
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
JOHN ANTHONY ROWSON (resigned)
Director, SOLICITOR, 1992.09.17 - 1993.04.30
7 WILTON STREET , LONDON
SW1X 7AF
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to PRECIS NOMINEES ltd.

Information about the Private Limited Company PRECIS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data