CENTRAL INDEX LIMITED

Company number 06002202

Date	Type	Description	View / Download
16 Jul 2020	TM01	Termination of appointment of Jennifer Leigh Lada as a director on 1 April 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
10 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 Jun 2019	AP01	Appointment of Ms Sharon Rowlands as a director on 15 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Christina Leigh Clohecy as a director on 15 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2021	(3 pages)
18 Apr 2019	TM01	Termination of appointment of Jennifer Leigh Lada as a director on 1 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Matthew P Mcclure as a director on 1 April 2019	(1 page)
11 Apr 2019	AD01	Registered office address changed from 12 New Fatter Lane London EC4A 1JP United Kingdom to 12 New Fetter Lane London EC4A 1JP on 11 April 2019	(1 page)
01 Mar 2019	AP01	Appointment of Mr Jeffrey Scott Neace as a director on 29 January 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of David L Brown as a director on 28 January 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
18 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(28 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Sep 2018	TM01	Termination of appointment of Kevin M Carney as a director on 30 June 2018	(1 page)
11 Sep 2018	AP01	Appointment of Ms Jennifer Leigh Lada as a director on 1 July 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Ms Jennifer Leigh Lada as a director on 1 July 2018	(2 pages)