CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED

Company number 04272317

Date	Type	Description	View / Download
17 Nov 2016	AP01	Appointment of Mr John James Cosgrove as a director on 16 November 2016	(2 pages)
17 Nov 2016	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
06 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(4 pages)
19 Aug 2015	AD01	Registered office address changed from 1 Quindell Court Barnes Wallis Road Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Mar 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	(4 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of John Cosgrove as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Mark O'shaughnessy as a director	(1 page)
28 Jan 2014	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)