• UK
  • 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

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 .
More information

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 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • confirmation-statement-with-no-updates (2019-07-22) - CS01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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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

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  • confirmation-statement-with-updates (2016-08-02) - CS01

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-no-member-list (2011-06-15) - AR01

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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

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  • legacy (2009-06-17) - 363a

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  • legacy (2008-07-11) - 363a

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  • legacy (2007-06-28) - 363s

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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

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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

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  • legacy (2004-07-01) - 363a

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  • legacy (2004-01-15) - 288b

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  • legacy (2003-06-27) - 363a

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  • legacy (2002-06-18) - 363s

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  • resolution (2002-05-20) - RESOLUTIONS

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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

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  • legacy (2000-07-12) - 363s

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  • legacy (1999-06-21) - 363s

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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

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  • legacy (1997-07-01) - 363s

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  • legacy (1996-07-04) - 363s

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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

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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

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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

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  • 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

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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

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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

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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

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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

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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

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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

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