PRECIS (1814) LIMITED

Company number 03835524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 AP01 Appointment of Mrs Ruth Wilson as a director on 16 September 2020
07 Oct 2020 AP03 Appointment of Shital Mehta as a secretary on 16 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
13 Aug 2019 SH20 Statement by Directors
13 Aug 2019 SH19 Statement of capital on 13 August 2019
  • RUB 9,367,032,000
  • ZAR 6,204,600,000
  • GBP 100,000,000
13 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019
18 Mar 2019 AP01 Appointment of Ms Noelle Colfer as a director on 18 March 2019
11 Mar 2019 TM01 Termination of appointment of Robert James Casey as a director on 11 March 2019
08 Mar 2019 AP03 Appointment of Mr Jonathan Michael Guttridge as a secretary on 8 March 2019
08 Mar 2019 TM02 Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 8 March 2019
12 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Mr Andrew James Barrett as a director on 25 June 2018
30 Jan 2018 TM01 Termination of appointment of Richard Remon Bakker as a director on 1 January 2018
28 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • RUB 9,367,032,000
  • ZAR 6,204,600,000
  • GBP 1,858,993,931
15 Jun 2017 AP01 Appointment of Mr Richard Remon Bakker as a director on 1 June 2017
14 Jun 2017 AP01 Appointment of Mr Neil Arthur Wadey as a director on 1 June 2017