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CENTURIONFX LTD

Company number 06245061

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM02	Termination of appointment of Gac Secretary Limited as a secretary on 22 September 2022	View PDF Termination of appointment of Gac Secretary Limited as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC04	Change of details for Mr Valeriano Lisanti as a person with significant control on 1 August 2021	View PDF Change of details for Mr Valeriano Lisanti as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CH01	Director's details changed for Mr Valeriano Lisanti on 1 August 2021	View PDF Director's details changed for Mr Valeriano Lisanti on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2021	PSC04	Change of details for Mr Valeriano Lisanti as a person with significant control on 1 January 2021	View PDF Change of details for Mr Valeriano Lisanti as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Valeriano Lisanti on 1 January 2021	View PDF Director's details changed for Mr Valeriano Lisanti on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Valeriano Lisanti on 1 January 2021	View PDF Director's details changed for Mr Valeriano Lisanti on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Valeriano Lisanti as a person with significant control on 1 January 2021	View PDF Change of details for Mr Valeriano Lisanti as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC04	Change of details for Mr Valeriano Lisanti as a person with significant control on 1 December 2020	View PDF Change of details for Mr Valeriano Lisanti as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Isabel Anne Rowe as a director on 2 October 2020	View PDF Termination of appointment of Isabel Anne Rowe as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Ms Isabel Anne Rowe as a director on 18 September 2020	View PDF Appointment of Ms Isabel Anne Rowe as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2019	CH04	Secretary's details changed for Gac Secretary Limited on 13 March 2019	View PDF Secretary's details changed for Gac Secretary Limited on 13 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2019	AD01	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019	View PDF Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 6/7 st. Mary at Hill London EC3R 8EE on 26 February 2019 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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