CENTURIO FINANZ AG

Company number 09644667

Date	Type	Description	View / Download
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2021	AP01	Appointment of Mr Frank Rosenthal as a director on 1 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Dr. Catherine Mandel as a director on 30 June 2021	(1 page)
23 Nov 2020	CH02	Director's details changed for Dr. Catherine Mandel on 1 November 2020	(1 page)
23 Nov 2020	AD01	Registered office address changed from , Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, CT9 2JZ, England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
14 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
11 Sep 2019	AD01	Registered office address changed from , 2 Ryefield Court Joel Street, Northwood, HA6 1LP, England to 75 Oxygen 18 Western Gateway London E16 1BL on 11 September 2019	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
28 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2016	AD01	Registered office address changed from , F37 Waterfront Studios, 1 Dock Road, London, E16 1AH to 75 Oxygen 18 Western Gateway London E16 1BL on 4 November 2016	(1 page)
29 Jul 2016	AR01	Annual return made up to 17 June 2016 no member list	(4 pages)
26 Apr 2016	AP02	Appointment of Dr. Catherine Mandel as a director on 1 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Joerg Koel as a director on 31 March 2016	(1 page)
23 Jul 2015	CERTNM	Company name changed centurio finanz gmbh\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
17 Jun 2015	NEWINC	Incorporation	(32 pages)