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CENTRUM (UK) LIMITED

Company number 05956051

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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)
15 Aug 2014 AP04 Appointment of Barclays Wealth Trustees (Isle of Man) Limited as a secretary on 5 August 2014
15 Aug 2014 TM02 Termination of appointment of Barclays Wealth Corporate Officers (Isle of Man) Limited as a secretary on 5 August 2014
12 May 2014 TM01 Termination of appointment of Aine Mcloughlin as a director
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Dec 2013 AP01 Appointment of Miss Aine Patricia Mcloughlin as a director
27 Nov 2013 TM01 Termination of appointment of Sharon Hannigan as a director
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
02 Oct 2013 TM01 Termination of appointment of Grzegorz Suwinski as a director
31 May 2013 AP01 Appointment of Mrs Sharon Ann Hannigan as a director
15 May 2013 AP01 Appointment of Mrs Clare Louise Moor as a director
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Aug 2012 CH04 Secretary's details changed for Barclays Wealth Corporate Officers (Isle of Man) Ltd on 31 July 2012
16 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2012 TM01 Termination of appointment of Christopher Tushingham as a director
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Grzegorz Wojciech Suwinski on 17 June 2011
20 Jun 2011 AP01 Appointment of Mr Grzegorz Wojciech Suwinski as a director
08 Jun 2011 TM01 Termination of appointment of Elsdon Watson as a director
13 May 2011 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Andrew Henry Irving as a director
01 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
08 Mar 2010 TM01 Termination of appointment of Pamela Beedan as a director
17 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders