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CENTERRA GROUP (UK) LIMITED

Company number 12099217

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CH01	Director's details changed for Mr David Malcolm Elliott on 19 August 2024	View PDF Director's details changed for Mr David Malcolm Elliott on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr David Malcolm Elliott on 24 April 2024	View PDF Director's details changed for Mr David Malcolm Elliott on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	TM01	Termination of appointment of Melissa Lee Taylormoore as a director on 15 August 2023	View PDF Termination of appointment of Melissa Lee Taylormoore as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Gearoid Eoin Moore as a director on 11 February 2022	View PDF Termination of appointment of Gearoid Eoin Moore as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Melissa Lee Taylormoore as a director on 11 February 2022	View PDF Appointment of Melissa Lee Taylormoore as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Ian David Metcalf as a person with significant control on 19 January 2021	View PDF Cessation of Ian David Metcalf as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from Branston Adams South Street Farnham GU9 7QU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 26 August 2021	View PDF Registered office address changed from Branston Adams South Street Farnham GU9 7QU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 26 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
12 Apr 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of David Malcolm Elliott as a director on 19 January 2021	View PDF Appointment of David Malcolm Elliott as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Ian David Metcalf as a director on 19 January 2021	View PDF Termination of appointment of Ian David Metcalf as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AP01	Appointment of Mr Gearoid Eoin Moore as a director on 13 August 2019	View PDF Appointment of Mr Gearoid Eoin Moore as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CENTERRA GROUP (UK) LIMITED

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