CENTRUM SECRETARIES LIMITED

04193935
ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 3 Buy now
25 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2022 officers Appointment of director (Miss Justyna Wojcik) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Nileshkumar Ramesh Desai) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Yanasegaran Chanmuganathan) 2 Buy now
24 Oct 2022 officers Termination of appointment of director (David Pearlman) 1 Buy now
14 Sep 2022 accounts Annual Accounts 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 6 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 accounts Annual Accounts 6 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 accounts Annual Accounts 6 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 5 Buy now
30 May 2018 officers Termination of appointment of director (Gianpaolo Cretella) 1 Buy now
10 May 2018 officers Appointment of director (Gianpaolo Cretella) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 5 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 accounts Annual Accounts 5 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Robert Benjamin Gersohn) 1 Buy now
01 Jun 2015 accounts Annual Accounts 5 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 accounts Annual Accounts 5 Buy now
19 Apr 2013 accounts Annual Accounts 5 Buy now
08 Apr 2013 annual-return Annual Return 4 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Annual Accounts 2 Buy now
25 Nov 2011 officers Appointment of secretary (Mr Robert Benjamin Gersohn) 2 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Mary Stephen) 1 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
25 Feb 2011 accounts Annual Accounts 2 Buy now
20 Aug 2010 accounts Annual Accounts 2 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
07 Oct 2009 accounts Annual Accounts 2 Buy now
06 Apr 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
09 Jun 2008 accounts Annual Accounts 2 Buy now
10 Apr 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
22 May 2007 annual-return Return made up to 04/04/07; full list of members 2 Buy now
22 May 2007 address Location of debenture register 1 Buy now
20 Jan 2007 accounts Annual Accounts 3 Buy now
04 Apr 2006 annual-return Return made up to 04/04/06; full list of members 2 Buy now
04 Apr 2006 address Location of debenture register 1 Buy now
07 Mar 2006 accounts Annual Accounts 3 Buy now
03 Jun 2005 annual-return Return made up to 04/04/05; full list of members 2 Buy now
16 May 2005 accounts Annual Accounts 3 Buy now
23 Apr 2004 accounts Annual Accounts 3 Buy now
23 Apr 2004 annual-return Return made up to 04/04/04; full list of members 6 Buy now
18 Sep 2003 officers Secretary's particulars changed 1 Buy now
18 Jun 2003 accounts Annual Accounts 4 Buy now
14 Apr 2003 annual-return Return made up to 04/04/03; full list of members 6 Buy now
09 Apr 2002 annual-return Return made up to 04/04/02; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 1 Buy now
30 Jan 2002 resolution Resolution 1 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
22 Jun 2001 officers Secretary resigned 1 Buy now
13 Apr 2001 officers New director appointed 2 Buy now
13 Apr 2001 officers Director resigned 1 Buy now
13 Apr 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
04 Apr 2001 incorporation Incorporation Company 17 Buy now