Established in 1996, Pringle Richards Sharratt Ltd have registered office in London. We don't know the number of employees at the company. The current directors of the business are Hart, Simon Goncalo Barbosa Steel, Mcgregor, Malcolm John, Pringle, John Richard, Richards, Penelope, Abbott, Gordon Dougall, Bushara Kangangye, Dorcas Catherine, Von Truchsess, Valerie Elisabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Simon Goncalo Barbosa Steel | 05 October 2007 | - | 1 |
MCGREGOR, Malcolm John | 05 October 2007 | - | 1 |
PRINGLE, John Richard | 26 April 1996 | - | 1 |
RICHARDS, Penelope | 02 May 1996 | - | 1 |
ABBOTT, Gordon Dougall | 05 October 2007 | 03 February 2017 | 1 |
BUSHARA KANGANGYE, Dorcas Catherine | 05 October 2007 | 29 April 2013 | 1 |
VON TRUCHSESS, Valerie Elisabeth | 05 October 2007 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
SH19 - Statement of capital | 05 May 2020 | |
CS01 - N/A | 29 April 2020 | |
RESOLUTIONS - N/A | 21 April 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 April 2020 | |
CAP-SS - N/A | 21 April 2020 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 18 December 2018 | |
RESOLUTIONS - N/A | 16 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 16 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 16 October 2018 | |
MA - Memorandum and Articles | 16 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
AD01 - Change of registered office address | 19 October 2017 | |
AA - Annual Accounts | 08 June 2017 | |
CS01 - N/A | 25 April 2017 | |
SH06 - Notice of cancellation of shares | 07 March 2017 | |
SH03 - Return of purchase of own shares | 07 March 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 13 June 2016 | |
SH06 - Notice of cancellation of shares | 08 September 2015 | |
SH03 - Return of purchase of own shares | 07 August 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 03 July 2014 | |
RESOLUTIONS - N/A | 13 August 2013 | |
SH06 - Notice of cancellation of shares | 13 August 2013 | |
SH03 - Return of purchase of own shares | 13 August 2013 | |
SH06 - Notice of cancellation of shares | 02 July 2013 | |
AA - Annual Accounts | 13 June 2013 | |
TM01 - Termination of appointment of director | 12 June 2013 | |
SH01 - Return of Allotment of shares | 10 June 2013 | |
SH03 - Return of purchase of own shares | 10 June 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
SH06 - Notice of cancellation of shares | 16 July 2012 | |
SH03 - Return of purchase of own shares | 16 July 2012 | |
RESOLUTIONS - N/A | 10 July 2012 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AA - Annual Accounts | 06 July 2011 | |
SH03 - Return of purchase of own shares | 29 June 2011 | |
RESOLUTIONS - N/A | 17 June 2011 | |
MEM/ARTS - N/A | 17 June 2011 | |
SH01 - Return of Allotment of shares | 31 May 2011 | |
SH01 - Return of Allotment of shares | 31 May 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
SH03 - Return of purchase of own shares | 11 February 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 24 June 2009 | |
169 - Return by a company purchasing its own shares | 17 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
363a - Annual Return | 21 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
AA - Annual Accounts | 10 July 2008 | |
RESOLUTIONS - N/A | 01 December 2007 | |
RESOLUTIONS - N/A | 01 December 2007 | |
RESOLUTIONS - N/A | 01 December 2007 | |
RESOLUTIONS - N/A | 01 December 2007 | |
RESOLUTIONS - N/A | 01 December 2007 | |
RESOLUTIONS - N/A | 01 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2007 | |
123 - Notice of increase in nominal capital | 01 December 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
363s - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 10 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 21 June 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 06 May 2003 | |
AA - Annual Accounts | 03 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2002 | |
RESOLUTIONS - N/A | 24 May 2002 | |
123 - Notice of increase in nominal capital | 24 May 2002 | |
363s - Annual Return | 19 April 2002 | |
287 - Change in situation or address of Registered Office | 08 February 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2001 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 05 May 1999 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 20 June 1997 | |
225 - Change of Accounting Reference Date | 06 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
287 - Change in situation or address of Registered Office | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 12 May 1996 | |
288 - N/A | 12 May 1996 | |
NEWINC - New incorporation documents | 23 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 August 2001 | Fully Satisfied |
N/A |