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CENTRO ASSET MANAGEMENT LIMITED

Company number 03772421

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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)
27 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Ms Ira Atanasova Panova as a director on 24 May 2024	View PDF Appointment of Ms Ira Atanasova Panova as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Ms Sandrine Nicole Berbel as a director on 24 May 2024	View PDF Appointment of Ms Sandrine Nicole Berbel as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Rudolf Vogelaar as a director on 24 May 2024	View PDF Termination of appointment of Rudolf Vogelaar as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Richa Srivastava as a director on 24 May 2024	View PDF Termination of appointment of Richa Srivastava as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Ms Richa Srivastava as a director on 31 January 2024	View PDF Appointment of Ms Richa Srivastava as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024	View PDF Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Vincent Georges Rouget as a director on 31 January 2024	View PDF Appointment of Mr Vincent Georges Rouget as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
07 Aug 2023	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023	View PDF Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023	View PDF Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Nov 2022	CH01	Director's details changed for Mr Marcus Peel on 16 December 2021	View PDF Director's details changed for Mr Marcus Peel on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mr Olivier Marc Bossard as a director on 27 April 2021	View PDF Appointment of Mr Olivier Marc Bossard as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)

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CENTRO ASSET MANAGEMENT LIMITED

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