- Company Overview for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- Filing history for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- People for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- Insolvency for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- More for CENTURION ASSET MANAGEMENT LIMITED (05493659)
| 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) |
|---|---|---|---|
| 25 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 07 Mar 2016 | AD01 | Registered office address changed from 94 New Bond Street London United Kingdom W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016 | |
| 09 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Mr James Peart Goodwin Rooth as a director on 12 June 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015 | |
| 19 Nov 2015 | AP01 | Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 July 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Nov 2012 | AD01 | Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 22 November 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 30 Jun 2011 | CH01 | Director's details changed for Mr Trevor Croucher on 28 June 2011 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 28 June 2010 | |
| 06 Jul 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 March 2010 | |
| 28 Nov 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 07 Jul 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 27 Nov 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 01 Sep 2008 | 363s | Return made up to 28/06/08; no change of members | |
| 23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from arctic house rye lane dunton green sevenoaks kent TN14 5HB |