PEREGRINE NOMINEES LIMITED
Non-Trading
General Information
NAME
PEREGRINE NOMINEES LIMITED
COMPANY NUMBER
00651166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/1960
(64 years and 9 months old)
WEBSITE
http://herbertsmithfreehills.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EG
Telephone: 02074662327
TPS: Yes
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERBERT SMITH FREEHILLS LLP | Active - Accounts Filed | View Report |
| PEREGRINE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Ian James Cox (922513826) has left the board |
| 08/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEREGRINE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEREGRINE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/03/1998 - Present (26 years and 9 months) Secretary: 30/04/1996 - Present (28 years and 7 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 28 Past: 23 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/09/1992 - 29/02/1996 (3 years and 5 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/09/1992 - Present (32 years and 3 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Ian James Cox (922513826) has left the board |
| 08/11/2024 | New Board Member Steven John Bowers (932889480) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Ian James Cox (922513826) Appointed |
| 11/05/2023 | New Board Member Ian James Cox (930882399) Appointed |
| 11/05/2023 | Gareth John Roberts (926427399) has left the board |
| 26/01/2023 | Stephen Christopher Wilkinson (905739503) has left the board |
| 23/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Gareth John Roberts (926427399) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | Adrian John Clough (905739485) has left the board |
| 06/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | David Scott Paterson (905739500) has left the board |
| 05/05/2017 | Alistair Fraser Watson (905840498) has left the board |
| 13/11/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 26/03/2013 | Clare Alice Wilson (904761120) has left the board |
| 26/03/2013 | New Board Member Clare Alice Wilson (917270320) Appointed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Confirmation Statement filed |
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