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SENTURION TRUSTEES LIMITED

Company number 06470498

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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)
15 Dec 2014 AP03 Appointment of Mr Matthew Armitage as a secretary on 15 December 2014
06 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 TM01 Termination of appointment of Michael Baldwin as a director
11 Jul 2013 AD01 Registered office address changed from Trowse Norwich Norfolk NR14 8SZ United Kingdom on 11 July 2013
10 Jul 2013 AP01 Appointment of David Neville Benson as a director
10 Jul 2013 AP03 Appointment of Deborah Pamela Hamilton as a secretary
10 Jul 2013 AP01 Appointment of Hugh Edward Earle Raven as a director
10 Jul 2013 AP01 Appointment of Haydn Jonathan Mursell as a director
09 Jul 2013 TM01 Termination of appointment of Donald Macdiarmid as a director
09 Jul 2013 TM01 Termination of appointment of Mark Hazlewood as a director
09 Jul 2013 TM02 Termination of appointment of Simon Howell as a secretary
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 TM01 Termination of appointment of Philip Fellowes-Prynne as a director
10 Sep 2012 AP01 Appointment of Mr Donald William Macdiarmid as a director
21 Mar 2012 AP01 Appointment of Mark Antony Hazlewood as a director
14 Mar 2012 TM01 Termination of appointment of Matthew Stevens as a director
26 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
25 Jan 2012 AD02 Register inspection address has been changed
02 Dec 2011 AP01 Appointment of Mr Matthew Stevens as a director
02 Dec 2011 AP01 Appointment of Mr Philip Windover Fellowes-Prynne as a director
02 Dec 2011 TM01 Termination of appointment of Paul Wood as a director
02 Dec 2011 TM01 Termination of appointment of David Foulds as a director