CENTRO EUROPE (NO.2) LIMITED

Company number 05398767

Date	Type	Description	View / Download
23 Mar 2021	TM02	Termination of appointment of Olivier Jean-Marie Paul Coutin as a secretary on 3 February 2021	(1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
29 Sep 2020	AP01	Appointment of Mr Marcus Peel as a director on 16 July 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020	(1 page)
08 Jun 2020	AP01	Appointment of Ms Cheryl Maher as a director on 28 April 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Lillia Sarah Benzine as a director on 28 April 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
16 Sep 2019	AD01	Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 16 September 2019	(1 page)
07 Aug 2019	AP01	Appointment of Ms Lillia Sarah Benzine as a director on 10 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Damien Léveillé-Nizerolle as a director on 30 April 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 30 April 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
23 Jul 2018	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 18 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Witsard Schaper as a director on 31 May 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 15,000	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
06 Sep 2017	AP01	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Kristian Smyth as a director on 3 July 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 May 2016	AP01	Appointment of Mr Witsard Schaper as a director on 25 April 2016	(2 pages)