CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED

Company number 04272317

Date	Type	Description	View / Download
28 Jan 2014	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 January 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
20 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	(4 pages)
23 Jul 2013	TM01	Termination of appointment of Robert Bignell as a director	(1 page)
21 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr Mark O'shaughnessy on 29 January 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Robert Charles Bignell on 29 January 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr John James Cosgrove on 29 January 2013	(2 pages)
22 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Mr Robert Charles Bignell on 1 August 2012	(2 pages)
12 Jul 2012	AD01	Registered office address changed from 82, 2Nd Floor Heath Road Twickenham Middlesex TW1 4BW England on 12 July 2012	(1 page)
12 Jul 2012	TM02	Termination of appointment of Sebastian Theron as a secretary	(1 page)
18 Apr 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
14 Sep 2011	AUD	Auditor's resignation	(2 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
23 Aug 2011	TM01	Termination of appointment of Michael Evans as a director	(1 page)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
28 Feb 2011	AP03	Appointment of Mr Sebastian Theron as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Lee Carmichael as a secretary	(1 page)
28 Feb 2011	AP03	Appointment of Mr Lee Carmichael as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of Fifty Business Services Limited as a secretary	(1 page)
13 Sep 2010	AP01	Appointment of Mr Robert Charles Bignell as a director	(3 pages)
01 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
31 Aug 2010	CH04	Secretary's details changed for Fifty Business Services Limited on 17 August 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich NR3 1UB on 31 August 2010	(1 page)