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- PEREGRINE IMMIGRATION MANAGEMENT LTD
PEREGRINE IMMIGRATION MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
PEREGRINE IMMIGRATION MANAGEMENT LTD
COMPANY NUMBER
07569415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/03/2011
(13 years and 1 months old)
WEBSITE
www.peregrineimmigration.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0LX
Telephone: 02079936860
TPS: No
Skyline House
200 Union Street
London
SE1 0LX
Telephone: 79936860
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: Nima Abrishamchian (920869354) has left the board |
Date: 16/04/2024 | Event: New Board Member Marc Evan Kaplan (932176290) Appointed |
Date: 04/03/2024 | Event: Ahmed Iqbal Wahla (923486987) has left the board |
Credit Risk Overview
Want to learn more about PEREGRINE IMMIGRATION MANAGEMENT LTD?
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 IMMIGRATION MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEREGRINE IMMIGRATION MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2022 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 130 Past: 226 |
View Report |
01/10/2022 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/04/2023 - Present (1years) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
12/04/2024 - Present (0 months) Born in May 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2011 - Present (13 years and 1 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: Nima Abrishamchian (920869354) has left the board |
Date: 16/04/2024 | Event: New Board Member Marc Evan Kaplan (932176290) Appointed |
Date: 04/03/2024 | Event: Ahmed Iqbal Wahla (923486987) has left the board |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 17/10/2023 | Event: Roger Palmer (930894019) has left the board |
Date: 17/10/2023 | Event: New Board Member Nima Abrishamchian (920869354) Appointed |
Date: 16/05/2023 | Event: New Board Member Donald Todd Lehman (930886192) Appointed |
Date: 16/05/2023 | Event: Florent Frapolli (923555919) has left the board |
Date: 16/05/2023 | Event: Yitzchok Shmulewitz (921643446) has left the board |
Date: 16/05/2023 | Event: New Board Member Roger Palmer (930894019) Appointed |
Date: 20/04/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2023 | Event: Eric Scott Scheinerman (927336937) has left the board |
Date: 03/04/2023 | Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930734198) Appointed |
Date: 03/10/2022 | Event: New Board Member Yitzchok Shmulewitz (921643446) Appointed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: Sophy Frances King (915863154) has left the board |
Date: 25/08/2020 | Event: New Company Secretary Eric Scott Scheinerman (927336937) Appointed |
Date: 25/08/2020 | Event: John Gregory Donoghue (916625179) has left the board |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Board Member Florent Frapolli (923555919) Appointed |
Date: 06/07/2017 | Event: New Board Member Ahmed Wahla (923486987) Appointed |
Date: 06/07/2017 | Event: Charles Scott Chalmers (910818223) has left the board |
Date: 22/06/2017 | Event: Azra Nanji (912356007) has left the board |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 24/02/2016 | Event: REED SMITH CORPORATE SERVICES LIMITED (920491428) has left the board |
Date: 24/02/2016 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 24/02/2016 | Event: REED SMITH CORPORATE SERVICES LIMITED (920491428) has left the board |
Date: 24/02/2016 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 10/02/2016 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920491428) Appointed |
Date: 10/02/2016 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920491428) Appointed |
Date: 25/11/2015 | Event: New Board Member Azra Nanji (912356007) Appointed |
Date: 25/11/2015 | Event: Azra Kanji (919946747) has left the board |
Date: 27/10/2015 | Event: Charles Scott Chalmers (920033684) has left the board |
Date: 27/10/2015 | Event: New Board Member Charles Scott Chalmers (910818223) Appointed |
Date: 20/10/2015 | Event: New Board Member Azra Kanji (919946747) Appointed |
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