- Company Overview for CENTRUM NOMINEES LIMITED (06397642)
- Filing history for CENTRUM NOMINEES LIMITED (06397642)
- People for CENTRUM NOMINEES LIMITED (06397642)
- More for CENTRUM NOMINEES LIMITED (06397642)
| 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) |
|---|---|---|---|
| 01 Jun 2017 | CH04 | Secretary's details changed for Centrum Secretaries Limited on 31 May 2017 | |
| 31 May 2017 | CH01 | Director's details changed for Mr David Pearlman on 31 May 2017 | |
| 31 May 2017 | AD01 | Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 31 May 2017 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 02 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 01 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 21 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 19 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH04 | Secretary's details changed for Centrum Secretaries Limited on 12 October 2009 | |
| 27 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 14 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 14 Oct 2008 | 190 | Location of debenture register | |
| 18 Oct 2007 | 225 | Accounting reference date extended from 31/10/08 to 31/12/08 | |
| 18 Oct 2007 | 288b | Secretary resigned | |
| 18 Oct 2007 | 288a | New secretary appointed |