CENTRO ASSET MANAGEMENT LIMITED

Company number 03772421

Date	Type	Description	View / Download
26 Jun 2017	PSC02	Notification of Centro Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,404	(10 pages)
13 May 2016	AP01	Appointment of Mr Witsard Schaper as a director on 25 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016	(1 page)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Sep 2015	TM01	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Thomas Jackson as a director on 1 September 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Kristian Smyth as a director on 22 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Rudolf Vogelaar as a director on 22 June 2015	(3 pages)
11 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,404	(8 pages)
02 Dec 2014	CH01	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014	(4 pages)
17 Oct 2014	AD01	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 17 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014	(3 pages)
17 Oct 2014	TM01	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,404	(7 pages)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 May 2014	AP03	Appointment of Michel Charles Dessolain as a secretary	(3 pages)
28 May 2014	AP01	Appointment of Michel Charles Dessolain as a director	(3 pages)
28 May 2014	AP01	Appointment of Jacob Lunsingh Tonckens as a director	(3 pages)
28 May 2014	AD01	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014	(2 pages)
28 May 2014	TM02	Termination of appointment of Andrew Fish as a secretary	(2 pages)
28 May 2014	TM01	Termination of appointment of Paul Healey as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Andrew Fish as a director	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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