CENTRUM (UK) LIMITED

Company number 05956051

Date	Type	Description	View / Download
24 Jul 2018	AD01	Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 24 July 2018	(1 page)
19 Jul 2018	AD01	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018	(1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
15 Sep 2016	AP03	Appointment of Mr Viral Kumar Kirit Shah as a secretary on 1 September 2016	(2 pages)
15 Sep 2016	TM02	Termination of appointment of Ajai Bali as a secretary on 1 September 2016	(1 page)
04 May 2016	CH01	Director's details changed for Mr Kauzian Sohrab Ahura on 12 February 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Kauzian Sohrab Ahura as a director on 12 February 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Ajai Bali as a director on 12 February 2016	(1 page)
03 May 2016	CH03	Secretary's details changed for Mr Viral Kirit Shah on 12 February 2016	(1 page)
03 May 2016	ANNOTATION	Rectified CH03 was removed from the register on the 26/07/2016 because it is invalid or ineffective
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
26 Nov 2015	AD01	Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 26 November 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	(4 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100,000	(4 pages)
03 Oct 2014	AP03	Appointment of Mr Ajai Bali as a secretary on 30 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Ajai Bali as a director on 30 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Charlotte Marcia Murtagh as a director on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Clare Louise Moor as a director on 30 September 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Andrew Henry Irving as a director on 30 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Viralkumar Kirit Shah as a director on 30 September 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Barclays Wealth Trustees (Isle of Man) Limited as a secretary on 30 September 2014	(1 page)

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