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CENTURION CORPORATE SERVICES LIMITED

Company number 13881706

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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)
17 Nov 2023	AD01	Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS United Kingdom to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 17 November 2023	View PDF Registered office address changed from Rico House George Street Prestwich Manchester M25 9WS United Kingdom to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottingham NG9 7AA on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-10 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC01	Notification of Samantha Shane Mayo as a person with significant control on 31 May 2023	View PDF Notification of Samantha Shane Mayo as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Karmen Legal Finance Limited as a person with significant control on 31 May 2023	View PDF Cessation of Karmen Legal Finance Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mrs Samantha Shane Mayo as a director on 31 May 2023	View PDF Appointment of Mrs Samantha Shane Mayo as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Karmen Legal Finance Limited as a director on 31 May 2023	View PDF Termination of appointment of Karmen Legal Finance Limited as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CH02	Director's details changed for Karmen Legal Finance Limited on 11 January 2023	View PDF Director's details changed for Karmen Legal Finance Limited on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC05	Change of details for Karmen Legal Finance Limited as a person with significant control on 11 January 2023	View PDF Change of details for Karmen Legal Finance Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	PSC05	Change of details for Karmen Legal Finance Limited as a person with significant control on 10 November 2022	View PDF Change of details for Karmen Legal Finance Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Naomi Ester Henia Kahn as a director on 10 November 2022	View PDF Termination of appointment of Naomi Ester Henia Kahn as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Naomi Ester Henia Kahn as a person with significant control on 10 November 2022	View PDF Cessation of Naomi Ester Henia Kahn as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC05	Change of details for Karmen Legal Finance Limited as a person with significant control on 2 November 2022	View PDF Change of details for Karmen Legal Finance Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Ms Naomi Ester Henia Kahn as a person with significant control on 2 November 2022	View PDF Change of details for Ms Naomi Ester Henia Kahn as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD England to Rico House George Street Prestwich Manchester M25 9WS on 3 March 2022	View PDF Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD England to Rico House George Street Prestwich Manchester M25 9WS on 3 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 2	View PDF Incorporation Statement of capital on 2022-01-31 GBP 2 - link opens in a new window - 29 pages (29 pages)

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