NEW CENTURION TRUST LIMITED

Company number 00216614

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
11 Jan 2019	AA	Full accounts made up to 30 June 2018	(13 pages)
16 Jul 2018	TM01	Termination of appointment of Frederick Douglas David Thomson as a director on 6 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Stephen John Cockburn as a director on 6 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Peter Stanley Allen as a director on 6 July 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter Devon EX4 4EP to Springfield Lodge Colchester Road Springfield Chelmsford CM2 5PW on 3 April 2018	(1 page)
03 Apr 2018	AP04	Appointment of Maitland Administration Services Limited as a secretary on 1 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 1 April 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
08 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
22 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000,000	(7 pages)
15 Jan 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 no member list Statement of capital on 2015-02-18 GBP 1,000,000	(7 pages)
26 Nov 2014	AA	Full accounts made up to 30 June 2014	(11 pages)
11 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000,000	(7 pages)
15 Jan 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
15 Jan 2014	AD01	Registered office address changed from 3Rd Floor Suite 539 Salisbury House, London Wall London EC2M 5QS on 15 January 2014	(1 page)
03 Jan 2014	AP01	Appointment of Sir Frederick David Douglas Thomson as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Martin Henry Withers Perrin as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Joan Webb as a director	(1 page)
27 Nov 2013	TM02	Termination of appointment of James Harrison as a secretary	(1 page)
27 Nov 2013	AA	Accounts made up to 30 June 2013	(13 pages)