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CENKOS FUND MANAGEMENT LIMITED

Company number 06181222

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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)
13 Aug 2024 AP01 Appointment of Jason Foster as a director on 31 July 2024
13 Aug 2024 TM01 Termination of appointment of Richard Charles Snow as a director on 31 July 2024
09 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
05 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
23 Nov 2023 AP01 Appointment of Mr Richard Charles Snow as a director on 22 November 2023
23 Nov 2023 AP01 Appointment of Mr Ben Procter as a director on 22 November 2023
23 Nov 2023 TM01 Termination of appointment of Julian Jonathan Morse as a director on 22 November 2023
23 Nov 2023 TM02 Termination of appointment of Jeremy Osler as a secretary on 22 November 2023
08 Nov 2023 PSC05 Change of details for Cenkos Securities Plc as a person with significant control on 8 September 2023
07 Sep 2023 AD01 Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 7 September 2023
25 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Jul 2022 TM02 Termination of appointment of Stephen Doherty as a secretary on 6 July 2022
06 Jul 2022 AP03 Appointment of Jeremy Osler as a secretary on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Stephen Paul Doherty as a director on 6 July 2022
06 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 AP01 Appointment of Mr Julian Jonathan Morse as a director on 12 May 2021
20 May 2021 TM01 Termination of appointment of James John Durkin as a director on 12 May 2021
20 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Jun 2020 TM01 Termination of appointment of Anna Elizabeth Sullivan as a director on 1 June 2020
16 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
21 Aug 2019 AP01 Appointment of Mr James John Durkin as a director on 12 August 2019