SENTRINO MANAGEMENT LIMITED

Company number 05432688

Date	Type	Description	View / Download
13 Sep 2023	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 September 2023	(1 page)
13 Sep 2023	LIQ01	Declaration of solvency	(9 pages)
13 Sep 2023	600	Appointment of a voluntary liquidator	(4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-23	(1 page)
02 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
01 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
20 Dec 2021	AD01	Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1a Shepherd Market London W1J 7PA on 20 December 2021	(1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
25 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
01 Jun 2020	CH01	Director's details changed for Mr Andrew David Thornton on 1 January 2017	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
12 Mar 2020	TM02	Termination of appointment of William Alexander Heaney as a secretary on 12 March 2020	(1 page)
11 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
11 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 May 2019	PSC05	Change of details for Internos Global Llp as a person with significant control on 18 May 2018	(2 pages)
28 May 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	(3 pages)
09 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
12 Mar 2018	PSC02	Notification of Internos Global Llp as a person with significant control on 22 December 2017	(2 pages)
12 Mar 2018	PSC07	Cessation of Internos Global Investors Limited as a person with significant control on 22 December 2017	(1 page)