CENTRIUM MANAGEMENT COMPANY LIMITED

Company number 04055018

Date	Type	Description	View / Download
29 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
03 Nov 2015	AP01	Appointment of Ms Poppy Morgan as a director on 27 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Daniel Nicholas Mark Plummer as a director on 27 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Ms Louise Mary Burke as a director on 27 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of My Andrzej Krzysztof Szyman as a director on 27 October 2015	(2 pages)
14 Oct 2015	AD01	Registered office address changed from C/O C/O Kate Peck, Lambert Smith Hampton 6th Floor, United Kingdom House 180 Oxford Street London W1D 1NN England to C/O C/O Kate Peck, Lambert Smith Hampton 5th Floor, United Kingdom House, 180 Oxford Street, London W1D 1NN on 14 October 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from Third Floor One New Change London EC4M 9AF to C/O C/O Kate Peck, Lambert Smith Hampton 6th Floor, United Kingdom House 180 Oxford Street London W1D 1NN on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of David Harvey Gibson as a director on 8 October 2015	(1 page)
08 Oct 2015	AP03	Appointment of Mr Peter Domhnall Buckley as a secretary on 8 October 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 124	(5 pages)
29 Jan 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
27 Jan 2015	TM01	Termination of appointment of Nigel Jonathan Pickup as a director on 9 January 2015	(1 page)
22 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 124	(6 pages)
20 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
23 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 124	(6 pages)
04 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AD01	Registered office address changed from 15 Bishopsgate London EC2N 3NW United Kingdom on 21 December 2012	(1 page)
19 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(6 pages)
14 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2012	AD02	Register inspection address has been changed	(1 page)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)