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CENTRUS CORPORATE FINANCE LIMITED

Company number 07943605

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 10,000.00
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100