- Company Overview for CENTRUS CORPORATE FINANCE LIMITED (07943605)
- Filing history for CENTRUS CORPORATE FINANCE LIMITED (07943605)
- People for CENTRUS CORPORATE FINANCE LIMITED (07943605)
- More for CENTRUS CORPORATE FINANCE LIMITED (07943605)
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) |
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25 Jan 2018 | AP01 | Appointment of Mr Darren John Hawkins as a director on 25 January 2018 | |
02 Jan 2018 | AA | Accounts for a dormant company made up to 30 November 2016 | |
13 Oct 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 November 2016 | |
17 Jul 2017 | AD01 | Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB to 10 Queen Street Place London EC4R 1BE on 17 July 2017 | |
04 May 2017 | AP01 | Appointment of Mr Georgios Karalis as a director on 1 May 2017 | |
23 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
04 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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18 Dec 2016 | SH08 | Change of share class name or designation | |
17 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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14 Dec 2016 | AP01 | Appointment of Mr Jonathan Andrew Clarke as a director on 1 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Jason Anthony Murphy as a director on 1 December 2016 | |
14 Dec 2016 | AP01 | Appointment of Robert William St John as a director on 1 December 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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18 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
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05 Mar 2015 | CH01 | Director's details changed for Paul Alexander Stevens on 5 March 2015 | |
05 Mar 2015 | CH01 | Director's details changed for Philip David Jenkins on 8 February 2015 | |
05 Mar 2015 | TM01 | Termination of appointment of Nathan Lee Pickles as a director on 15 October 2014 | |
19 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
26 Sep 2014 | AD01 | Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Mermaid House 2 Puddle Dock London EC4V 3DB on 26 September 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Nathan Lee Pickles as a director on 21 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Geoffrey Julian Lougher Knight as a director on 21 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Mark James Gomar as a director on 21 July 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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