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PEREGRINE TRUSTEE COMPANY LIMITED - Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
Company Information
- Company registration number
- 00991954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 1 Exchange House
- Primrose Street
- London
- EC2A 2EG Level 1 Exchange House, Primrose Street, London, EC2A 2EG UK
Management
- Managing Directors
- COX, Ian James
- Company secretaries
- WILSON, Clare Alice
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-10-16
- Age Of Company 1970-10-16 54 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Ian James Cox
- -
- James Edwin Palmer
- -
- Ian James Cox
- James Edwin Palmer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEREGRINE TRUSTEE COMPANY
- Filing of Accounts
- Due Date:
- Last Date:
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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PEREGRINE TRUSTEE COMPANY LIMITED Company Description
- PEREGRINE TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00991954. Its current trading status is "live". It was registered 1970-10-16. It was previously called PEREGRINE TRUSTEE COMPANY. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-06-14.It can be contacted at Level 1 Exchange House .
Get PEREGRINE TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peregrine Trustee Company Limited - Level 1 Exchange House, Primrose Street, London, EC2A 2EG, United Kingdom
- 1970-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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reregistration-private-unlimited-to-private-limited-company (2020-10-28) - RR06
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resolution (2020-10-28) - RESOLUTIONS
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statement-of-companys-objects (2020-10-28) - CC04
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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certificate-re-registration-unlimited-to-limited (2020-10-28) - CERT1
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re-registration-memorandum-articles (2020-10-28) - MAR
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-08-19) - AR01
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-07-22) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-05) - CH03
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-07-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-07-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-07-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-28) - 288a
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legacy (2006-02-22) - 288b
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legacy (2006-08-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363a
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legacy (2005-03-02) - 288c
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legacy (2005-01-06) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363a
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legacy (2004-01-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-18) - 363s
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resolution (2002-05-20) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-06) - 288b
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legacy (2001-12-06) - 288a
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-10) - 288a
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legacy (1998-05-21) - 288b
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legacy (1998-06-10) - 225
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resolution (1998-06-15) - RESOLUTIONS
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legacy (1998-06-10) - 288b
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legacy (1998-06-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-13) - 288
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legacy (1995-06-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-21) - 288
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legacy (1994-08-08) - 288
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legacy (1994-07-05) - 288
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legacy (1994-07-05) - 363s
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legacy (1994-08-07) - 288
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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legacy (1993-05-13) - 288
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legacy (1993-05-24) - 288
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-16) - 288
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legacy (1992-06-12) - 288
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legacy (1992-07-16) - 288
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legacy (1992-08-14) - 363s
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legacy (1992-08-17) - 288
keyboard_arrow_right 1991
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legacy (1991-05-15) - 288
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legacy (1991-03-18) - 288
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legacy (1991-01-16) - 287
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legacy (1991-01-07) - 363
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legacy (1991-10-18) - 288
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memorandum-articles (1991-10-07) - MEM/ARTS
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resolution (1991-10-07) - RESOLUTIONS
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legacy (1991-09-11) - 363a
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legacy (1991-08-12) - 288
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legacy (1991-07-01) - 288
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legacy (1991-06-04) - 288
keyboard_arrow_right 1990
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legacy (1990-06-04) - 288
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legacy (1990-06-06) - 288
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legacy (1990-11-30) - 288
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legacy (1990-12-17) - 287
keyboard_arrow_right 1989
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legacy (1989-05-24) - 288
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legacy (1989-10-24) - 287
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legacy (1989-10-30) - 363
keyboard_arrow_right 1988
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legacy (1988-06-09) - 288
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legacy (1988-06-20) - 288
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legacy (1988-06-20) - 363
keyboard_arrow_right 1987
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legacy (1987-12-15) - 288
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legacy (1987-02-12) - 288
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legacy (1987-03-05) - 363
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legacy (1987-07-01) - 288
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legacy (1987-07-21) - 288
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legacy (1987-07-24) - 288
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legacy (1987-08-13) - 288
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legacy (1987-08-16) - 288
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legacy (1987-08-24) - 288
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legacy (1987-08-04) - 288
keyboard_arrow_right 1986
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legacy (1986-12-29) - GAZ(U)
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legacy (1986-12-13) - 288
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legacy (1986-09-30) - 288
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legacy (1986-07-05) - 363