Founded in 1996, Precis (1474) Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Dayan Wazir | 24 April 1998 | 17 August 1998 | 1 |
| BIN SALLEH, Baharin | 06 December 1996 | 04 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Charis Sook Mae | 01 June 1998 | 20 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| RP04AP01 - N/A | 16 September 2020 | |
| RP04TM01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| AP01 - Appointment of director | 21 August 2020 | |
| TM01 - Termination of appointment of director | 21 August 2020 | |
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AP01 - Appointment of director | 03 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CH01 - Change of particulars for director | 27 July 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| CH01 - Change of particulars for director | 22 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 03 June 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| AP04 - Appointment of corporate secretary | 10 October 2011 | |
| TM02 - Termination of appointment of secretary | 10 October 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| SH19 - Statement of capital | 20 September 2011 | |
| CAP-SS - N/A | 20 September 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 September 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH03 - Change of particulars for secretary | 03 September 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363a - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 363a - Annual Return | 03 October 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 363a - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363a - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 287 - Change in situation or address of Registered Office | 04 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 January 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 363s - Annual Return | 27 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| RESOLUTIONS - N/A | 08 October 1997 | |
| RESOLUTIONS - N/A | 08 October 1997 | |
| RESOLUTIONS - N/A | 08 October 1997 | |
| MEM/ARTS - N/A | 08 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
| 123 - Notice of increase in nominal capital | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 29 August 1997 | |
| 225 - Change of Accounting Reference Date | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| NEWINC - New incorporation documents | 25 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 August 1997 | Fully Satisfied |
N/A |
| Charge over escrow account | 25 August 1997 | Fully Satisfied |
N/A |
