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CENTURION PORTFOLIO MANAGERS LIMITED

Company number 06443313

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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 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
15 Feb 2016 CH01 Director's details changed for Mr Richard Adam Laughton on 1 September 2015
15 Feb 2016 CH01 Director's details changed for Pollyanna Wan on 1 September 2015
15 Feb 2016 CH03 Secretary's details changed for Pollyanna Wan on 1 September 2015
15 May 2015 AA Full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10
12 May 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
13 Jun 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/02/2012 as it was not properly delivered
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 10
13 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/05/2012
10 Feb 2012 CH01 Director's details changed for Pollyanna Wan on 23 November 2011
10 Feb 2012 CH03 Secretary's details changed for Pollyanna Wan on 23 November 2011
24 Aug 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 9
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 8
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 7
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 6
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 5
18 Mar 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders