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Centrix Insurance Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • 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

VISIONRANGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06778303
Record last updated Friday, March 15, 2024 10:13:35 AM UTC
Official Address Dukes House 32 Place Aldgate
There are 28 companies registered at this street
Postal Code EC3A7LP
Sector Activities of financial services holding companies

Charts

Visits

CENTRIX INSURANCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CENTRIX INSURANCE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 31, 2024 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 6778... Resignation of one Director (a man) 6778...
Registry May 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 26, 2015 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 28, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jun 13, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Mar 24, 2014 Return of purchase of own shares 6778... Return of purchase of own shares 6778...
Registry Feb 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2014 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 13, 2014 Annual return Annual return
Registry Jul 3, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2013 Annual return Annual return
Registry Dec 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 8, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2012 Annual return Annual return
Financials Nov 23, 2011 Amended accounts Amended accounts
Registry Oct 7, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 7, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 7, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 6, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 8, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 3, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 3, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 3, 2011 Return of purchase of own shares 6778... Return of purchase of own shares 6778...
Registry Jul 25, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 25, 2011 Authority- purchase shares other than from capital 6778... Authority- purchase shares other than from capital 6778...
Registry Jun 27, 2011 Memorandum of association Memorandum of association
Registry Jun 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 21, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 18, 2011 Notice of cancellation of shares 6778... Notice of cancellation of shares 6778...
Registry Mar 18, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 15, 2011 Redemption of shares Redemption of shares
Registry Jan 11, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 29, 2010 Return of purchase of own shares 6778... Return of purchase of own shares 6778...
Registry Jun 3, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 11, 2010 Memorandum of association Memorandum of association
Registry Apr 22, 2010 Change of name certificate Change of name certificate
Registry Apr 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 22, 2010 Company name change Company name change
Registry Jan 19, 2010 Change of registered office address Change of registered office address
Registry Jan 19, 2010 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 6778... Change of particulars for director 6778...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 6778... Change of particulars for director 6778...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Aug 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 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 Jul 2, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Appointment of a man as Director 6778... Appointment of a man as Director 6778...
Registry Jun 6, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Appointment of a man as Director 6778... Appointment of a man as Director 6778...
Registry - Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker

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