CENTRALIS UK LIMITED

Company number 03738710

Date	Type	Description	View / Download
05 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
24 Jan 2024	AP01	Appointment of Mrs Nicole Louise Jessup as a director on 23 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Matthew Jon Crisp as a director on 22 December 2023	(1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
24 May 2023	TM01	Termination of appointment of Nicole Louise Jessup as a director on 1 May 2023	(1 page)
22 Apr 2023	RP04AP01	Second filing for the appointment of Mr Adam Hewitson as a director	(3 pages)
19 Apr 2023	TM01	Termination of appointment of David John King as a director on 1 April 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mr Adam Hewitson as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2023	(3 pages)
01 Mar 2023	CERTNM	Company name changed wheelhouse advisors LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	(3 pages)
11 Nov 2022	AD03	Register(s) moved to registered inspection location 1 Northumberland Avenue London WC2N 5BW	(1 page)
10 Nov 2022	AD02	Register inspection address has been changed to 1 Northumberland Avenue London WC2N 5BW	(1 page)
25 Oct 2022	MR01	Registration of charge 037387100009, created on 21 October 2022	(58 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(18 pages)
30 Aug 2022	CAP-SS	Solvency Statement dated 13/03/20	(2 pages)
30 Aug 2022	SH20	Statement by Directors	(2 pages)
23 Aug 2022	AP01	Appointment of Ms Nicole Louise Jessup as a director on 22 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr Aidan John Foley as a director on 22 August 2022	(2 pages)
23 Aug 2022	AP01	Appointment of Mr David John King as a director on 22 August 2022	(2 pages)
22 Aug 2022	MR04	Satisfaction of charge 037387100008 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 037387100007 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 037387100006 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 037387100005 in full	(1 page)
22 Aug 2022	MR04	Satisfaction of charge 037387100003 in full	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)