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CENTOR INSURANCE & RISK MANAGEMENT LIMITED

Company number 01151611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 TM01 Termination of appointment of Danielle Louise Williams as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Samuel Alexander Keep as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Richard Charles James Grainger as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Paul William Field as a director on 31 May 2024
17 May 2024 MR01 Registration of charge 011516110006, created on 14 May 2024
02 Apr 2024 MR01 Registration of charge 011516110005, created on 19 March 2024
28 Mar 2024 AA Accounts for a small company made up to 31 October 2023
16 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
11 Aug 2023 AA Accounts for a small company made up to 31 October 2022
01 Aug 2023 TM01 Termination of appointment of Neil Stewart Walton as a director on 31 July 2023
24 Jul 2023 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF to 1 Great Tower Street London EC3R 5AA on 24 July 2023
09 Mar 2023 MR01 Registration of charge 011516110004, created on 7 March 2023
17 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
08 Feb 2023 MR04 Satisfaction of charge 011516110003 in full
08 Feb 2023 MR04 Satisfaction of charge 011516110002 in full
21 Oct 2022 TM01 Termination of appointment of Geoffrey Michael William Crisp as a director on 30 September 2022
21 Oct 2022 AP01 Appointment of Mr Philip John Williams as a director on 29 September 2022
21 Oct 2022 AP01 Appointment of Mr Michael David Simon Edgeley as a director on 29 September 2022
21 Oct 2022 AP01 Appointment of Mr Timothy John Money as a director on 29 September 2022
29 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 October 2022
26 Aug 2022 MR04 Satisfaction of charge 1 in full
11 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 TM01 Termination of appointment of Paul Michael Kennedy as a director on 29 July 2022
08 Aug 2022 TM01 Termination of appointment of William Michael Maxwell Garnett as a director on 29 July 2022
08 Aug 2022 TM01 Termination of appointment of Kerry Louise Smith as a director on 29 July 2022