Founded in 2011, Peregrine Immigration Management Ltd are based in London, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRAPOLLI, Florent | 16 June 2017 | - | 1 |
WAHLA, Ahmed Iqbal | 01 June 2017 | - | 1 |
CHALMERS, Charles Scott | 09 September 2015 | 16 June 2017 | 1 |
COTTERELL, Benjamin Anthony | 31 July 2014 | 09 September 2015 | 1 |
DONOGHUE, John Gregory | 09 September 2015 | 09 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHEINERMAN, Eric Scott | 09 June 2020 | - | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 04 September 2020 | |
MR01 - N/A | 04 September 2020 | |
MR01 - N/A | 04 September 2020 | |
TM01 - Termination of appointment of director | 21 August 2020 | |
AP03 - Appointment of secretary | 21 August 2020 | |
CS01 - N/A | 30 March 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 20 March 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 20 July 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
RP04CS01 - N/A | 05 April 2017 | |
CS01 - N/A | 21 March 2017 | |
CS01 - N/A | 20 March 2017 | |
CH01 - Change of particulars for director | 20 March 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 23 March 2016 | |
CH01 - Change of particulars for director | 22 March 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2016 | |
AP04 - Appointment of corporate secretary | 08 February 2016 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
AP01 - Appointment of director | 16 October 2015 | |
AD01 - Change of registered office address | 15 October 2015 | |
TM01 - Termination of appointment of director | 15 October 2015 | |
AP01 - Appointment of director | 15 October 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
AR01 - Annual Return | 24 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2013 | |
RESOLUTIONS - N/A | 20 September 2013 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 26 March 2012 | |
CH01 - Change of particulars for director | 26 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2012 | |
AD01 - Change of registered office address | 04 July 2011 | |
NEWINC - New incorporation documents | 18 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 September 2020 | Outstanding |
N/A |
A registered charge | 03 September 2020 | Outstanding |
N/A |
A registered charge | 03 September 2020 | Outstanding |
N/A |