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CENKOS NOMINEE UK LIMITED

Company number 05380974

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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)
13 Aug 2024	AP01	Appointment of Jason Foster as a director on 31 July 2024	View PDF Appointment of Jason Foster as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Richard Charles Snow as a director on 31 July 2024	View PDF Termination of appointment of Richard Charles Snow as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Richard Charles Snow as a director on 22 November 2023	View PDF Appointment of Mr Richard Charles Snow as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Ben Procter as a director on 22 November 2023	View PDF Appointment of Mr Ben Procter as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Jeremy Joseph Scott Osler as a director on 22 November 2023	View PDF Termination of appointment of Jeremy Joseph Scott Osler as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Julian Jonathan Morse as a director on 22 November 2023	View PDF Termination of appointment of Julian Jonathan Morse as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM02	Termination of appointment of Jeremy Osler as a secretary on 22 November 2023	View PDF Termination of appointment of Jeremy Osler as a secretary on 22 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC05	Change of details for Cenkos Securities Plc as a person with significant control on 8 September 2023	View PDF Change of details for Cenkos Securities Plc as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AD01	Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 7 September 2023	View PDF Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 7 September 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Jeremy Joseph Scott Osler as a director on 6 July 2022	View PDF Appointment of Mr Jeremy Joseph Scott Osler as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP03	Appointment of Jeremy Osler as a secretary on 6 July 2022	View PDF Appointment of Jeremy Osler as a secretary on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM02	Termination of appointment of Stephen Paul Doherty as a secretary on 6 July 2022	View PDF Termination of appointment of Stephen Paul Doherty as a secretary on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Stephen Paul Doherty as a director on 6 July 2022	View PDF Termination of appointment of Stephen Paul Doherty as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Julian Jonathan Morse as a director on 12 May 2021	View PDF Appointment of Mr Julian Jonathan Morse as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of James John Durkin as a director on 12 May 2021	View PDF Termination of appointment of James John Durkin as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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CENKOS NOMINEE UK LIMITED

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