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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)
01 Jul 2015 AA Accounts for a small company made up to 30 September 2014
10 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,000
04 Jul 2014 AUD Auditor's resignation
13 Jun 2014 AA Accounts for a small company made up to 30 September 2013
25 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
16 Jan 2014 AD01 Registered office address changed from 9 Bonhill Street London EC2A 4PE on 16 January 2014
16 May 2013 AA Accounts for a small company made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Richard Charles James Grainger as a director
28 Jun 2012 AA Accounts for a small company made up to 30 September 2011
24 May 2012 TM01 Termination of appointment of Christopher Tebbit as a director
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 Aug 2011 CC04 Statement of company's objects
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AA Accounts for a small company made up to 30 September 2010
01 Apr 2011 AP01 Appointment of Mr William Michael Garnett as a director
11 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
27 May 2010 AA Accounts for a small company made up to 30 September 2009
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Paul William Field on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Neil Stewart Walton on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Kerry Louise Smith on 12 March 2010
12 Mar 2010 CH01 Director's details changed for David Ian Stratton on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Christopher Michael Tebbit on 12 March 2010
23 Mar 2009 AA Accounts for a small company made up to 30 September 2008