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Cenkos Securities PLC

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Full Company ReportCENKOS SECURITIES PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1149 LIMITED

Details

Company type Public Limited Company
Company Number 05210733
Global Intermediary ID QCRVPL.00000.LE.826
Record last updated Monday, April 21, 2025 9:42:33 AM UTC
Postal Code EC2R 7AS

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Visits

CENKOS SECURITIES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102024-122025-101

Directors

Document Type Publication date Download link
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 7, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 7, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 10, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 6, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2020 Appointment of a woman Appointment of a woman
Registry May 13, 2020 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 22, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2018 Resignation of one Director (a man) 5210... Resignation of one Director (a man) 5210...
Registry Jan 31, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 13, 2017 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 24, 2014 Return of allotment of shares Return of allotment of shares
Financials May 28, 2014 Annual accounts Annual accounts
Registry Sep 9, 2013 Annual return Annual return
Registry Jul 18, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2013 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Jul 17, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Apr 9, 2013 Notice of cancellation of shares held by or for a public company 5210... Notice of cancellation of shares held by or for a public company 5210...
Registry Apr 9, 2013 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Mar 27, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Sep 4, 2012 Annual return Annual return
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Appointment of a man as Director 5210... Appointment of a man as Director 5210...
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Appointment of a man as Director 5210... Appointment of a man as Director 5210...
Registry Jun 8, 2012 Four appointments: 4 men Four appointments: 4 men
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Director 5210... Resignation of one Director 5210...
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry May 14, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 10, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Apr 4, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Dec 13, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2011 Annual return Annual return
Registry Jul 27, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 21, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 11, 2011 Annual accounts Annual accounts
Financials Jan 7, 2011 Annual accounts 5210... Annual accounts 5210...
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Statement of capital Statement of capital
Registry Nov 17, 2010 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Nov 17, 2010 Order of court Order of court
Registry Nov 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director 5210... Appointment of a man as Director 5210...
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 26, 2009 Annual return Annual return
Registry Sep 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Appointment of a man as Director 5210... Appointment of a man as Director 5210...
Registry Jun 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2008 Memorandum of association Memorandum of association
Registry May 30, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 13, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Nov 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Registry Oct 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2007 Annual return Annual return

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