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CENTRICA TRUST (NO.1) LIMITED

Company number 05461852

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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)
02 Jun 2020 AP01 Appointment of Ms Ramila Barnett as a director on 1 June 2020
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 TM01 Termination of appointment of David James Brand as a director on 6 March 2018
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Sep 2017 AP01 Appointment of Dr Markus Wilhelm Laupheimer as a director on 11 September 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr Martyn Rhys Espley as a director on 9 August 2017
10 Aug 2017 TM01 Termination of appointment of Marc Anthony Angell as a director on 9 August 2017
06 Jul 2017 TM01 Termination of appointment of Richard Paul Peatfield as a director on 30 June 2017
28 Mar 2017 AP01 Appointment of David James Brand as a director on 17 March 2017
23 Mar 2017 TM01 Termination of appointment of Colin George Howard Moore as a director on 28 February 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
13 Jun 2016 TM01 Termination of appointment of Kenneth Michael Anidjar Main as a director on 19 February 2016
23 Feb 2016 AP01 Appointment of Mr Marc Anthony Angell as a director on 19 February 2016
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
30 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 CH01 Director's details changed for Kenneth Michael Anidjar Main on 5 September 2013
11 Nov 2013 AP01 Appointment of Simon Marc Wills as a director