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Centenary Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CENTENARY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 1987)
  • shareholder details and share percentages
  • 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

SEAGRAM HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01782527
Record last updated Tuesday, February 15, 2022 8:07:36 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector Activities of head offices

Charts

Visits

CENTENARY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 17, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jul 10, 2020 Appointment of a man as Director and Vp, Insurance Management Appointment of a man as Director and Vp, Insurance Management
Registry Jul 10, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2015 Appointment of a woman Appointment of a woman
Registry Aug 17, 2015 Annual return Annual return
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Aug 14, 2014 Annual return Annual return
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry May 3, 2014 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Feb 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Aug 19, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 8, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 8, 2007 Appointment of a man as Director and Vp Finance Appointment of a man as Director and Vp Finance
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 7, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 4, 2006 Memorandum of association Memorandum of association
Registry Aug 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Elective resolution Elective resolution
Registry Nov 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 29, 2005 Appointment of a man as Deputy Cfo and Director Appointment of a man as Deputy Cfo and Director
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 Register of members Register of members
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Registry Aug 18, 2004 Register of members Register of members
Registry Jun 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Appointment of a director 1782... Appointment of a director 1782...
Registry Mar 4, 2004 Resignation of 2 people: one Treasurer, one General Counsel and one Director (a man) Resignation of 2 people: one Treasurer, one General Counsel and one Director (a man)
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a director 1782... Resignation of a director 1782...
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2003 Annual return Annual return
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jul 28, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 19, 2002 Annual return Annual return
Registry Jul 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2002 Register of members Register of members
Registry Apr 15, 2002 Change of name certificate Change of name certificate
Registry Apr 15, 2002 Company name change Company name change
Registry Dec 28, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 2, 2001 Appointment of a director 1782... Appointment of a director 1782...
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2001 Resignation of a woman Resignation of a woman
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Registry Aug 23, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 5, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Resignation of a director 1782... Resignation of a director 1782...
Registry Jun 1, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Appointment of a director 1782... Appointment of a director 1782...
Registry Jun 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2001 Resignation of a director Resignation of a director
Registry Jun 1, 2001 Appointment of a secretary Appointment of a secretary

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