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PEREGRINE IMMIGRATION MANAGEMENT LTD - Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
Company Information
- Company registration number
- 07569415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Skyline House First Floor
- 200 Union Street
- London
- SE1 0LX
- United Kingdom Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom UK
Management
- Managing Directors
- LEHMAN, Donald Todd
- KAPLAN, Marc Evan
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-18
- Age Of Company 2011-03-18 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Cibt Development Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
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PEREGRINE IMMIGRATION MANAGEMENT LTD Company Description
- PEREGRINE IMMIGRATION MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 07569415. Its current trading status is "live". It was registered 2011-03-18. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-18.It can be contacted at Skyline House First Floor .
Get PEREGRINE IMMIGRATION MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peregrine Immigration Management Ltd - Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
- 2011-03-18
- 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 2024
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change-person-director-company-with-change-date (2024-06-11) - CH01
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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legacy (2024-01-29) - PARENT_ACC
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legacy (2024-01-18) - GUARANTEE2
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legacy (2024-01-18) - AGREEMENT2
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change-person-director-company-with-change-date (2024-06-10) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-29) - AA
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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gazette-filings-brought-up-to-date (2024-09-17) - DISS40
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gazette-notice-compulsory (2024-09-03) - GAZ1
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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resolution (2023-04-20) - RESOLUTIONS
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memorandum-articles (2023-04-20) - MA
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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gazette-filings-brought-up-to-date (2023-09-23) - DISS40
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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change-sail-address-company-with-old-address-new-address (2023-12-07) - AD02
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termination-secretary-company-with-name-termination-date (2023-11-08) - TM02
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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gazette-notice-compulsory (2023-09-12) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
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legacy (2022-04-19) - PARENT_ACC
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legacy (2022-04-19) - GUARANTEE2
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legacy (2022-04-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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legacy (2021-11-11) - GUARANTEE2
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memorandum-articles (2021-06-28) - MA
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resolution (2021-06-28) - RESOLUTIONS
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legacy (2021-10-25) - AGREEMENT2
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accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-21) - AP03
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change-person-director-company-with-change-date (2020-01-06) - CH01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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legacy (2017-03-21) - CS01
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legacy (2017-04-05) - RP04CS01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-07-20) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-02-09) - AD03
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change-sail-address-company-with-old-address-new-address (2016-02-09) - AD02
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change-person-director-company-with-change-date (2016-03-22) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-02-08) - AP04
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-10) - AA01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
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resolution (2013-09-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-20) - SH08
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capital-variation-of-rights-attached-to-shares (2013-10-01) - SH10
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capital-alter-shares-subdivision (2013-09-20) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-sail-address-company (2012-03-26) - AD02
keyboard_arrow_right 2011
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incorporation-company (2011-03-18) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01