- Company Overview for CENTRUM SECRETARIES LIMITED (04193935)
- Filing history for CENTRUM SECRETARIES LIMITED (04193935)
- People for CENTRUM SECRETARIES LIMITED (04193935)
- More for CENTRUM SECRETARIES LIMITED (04193935)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 03 Apr 2017 | AD01 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017 | |
| 28 Mar 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 28 March 2017 | |
| 01 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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| 08 Mar 2016 | TM02 | Termination of appointment of Robert Benjamin Gersohn as a secretary on 4 March 2016 | |
| 01 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 08 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 10 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 10 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 25 Nov 2011 | AP03 | Appointment of Mr Robert Benjamin Gersohn as a secretary | |
| 25 Nov 2011 | TM02 | Termination of appointment of Mary Stephen as a secretary | |
| 05 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 06 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 09 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Apr 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 22 May 2007 | 363a | Return made up to 04/04/07; full list of members |