CENTRALIS UK LIMITED

Company number 03738710

Date	Type	Description	View / Download
01 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(26 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
01 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(2 pages)
26 Nov 2013	CERTNM	Company name changed cordium compliance LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Nov 2013	AP01	Appointment of Mr Stephen John James Burke as a director	(2 pages)
15 May 2013	CERTNM	Company name changed ims compliance LTD\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
22 Jan 2013	TM01	Termination of appointment of Peter Moore as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Alan Leale-Green as a director	(1 page)
13 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/the company directors and secretary empowered 07/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Feb 2012	CERTNM	Company name changed regulatory solutions LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
26 Aug 2011	AA03	Resignation of an auditor	(1 page)
04 Aug 2011	CH01	Director's details changed for Michael Van Leeuwen on 27 June 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Peter James Moore on 27 June 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Andrew Insley on 27 June 2011	(2 pages)
04 Aug 2011	AD01	Registered office address changed from Tenterden House 3 Tenterden Street London W1S 1TD on 4 August 2011	(1 page)
04 Aug 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(7 pages)
15 Feb 2011	TM01	Termination of appointment of Magnus Swanson as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Philip Skerrett as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Helen Leale-Green as a director	(2 pages)