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CENTURION FINANCIAL PLANNING LIMITED

Company number 05738145

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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)
07 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 4
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 4
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 CERTNM Company name changed centurion independent financial planning LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
12 Oct 2012 TM01 Termination of appointment of Keith Swainston as a director
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Keith Walter Swainston on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Anthony Birbeck on 1 October 2009
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 10/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 38 high street catterick village richmond north yorkshire DL10 7LD
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 10/03/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 10/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
10 Mar 2006 NEWINC Incorporation