Centro Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 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
INHOCO 944 LIMITED
STADIUM (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 03772441 Record last updated Thursday, February 15, 2024 11:32:47 AM UTC Official Address 10 Upper Bank Street (Ref 911123) Canary Wharf Millwall Postal Code E145JJ Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Registry Jul 25, 2023 Appointment of a man as Director and Real Estate Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 1, 2023 Resignation of one Director (a man) 3772... Registry Jun 1, 2023 Appointment of a man as Director and Chief Operating Officer Registry Apr 27, 2021 Resignation of one Director (a man) Registry Apr 27, 2021 Appointment of a man as Chief Investment Officer and Director Registry Feb 3, 2021 Resignation of one Director (a man) Registry Feb 3, 2021 Appointment of a man as Retail Investment and Director Registry Jul 16, 2020 Resignation of one Director (a man) Registry Apr 28, 2020 Resignation of one Director (a woman) Registry Apr 28, 2020 Appointment of a woman Registry Jul 10, 2019 Appointment of a woman 3772... Registry Jun 28, 2019 Resignation of one Director (a woman) Registry Apr 30, 2019 Appointment of a man as Director Registry Apr 30, 2019 Resignation of one Director (a man) Registry Jul 18, 2018 Appointment of a man as Director Registry May 31, 2018 Resignation of one Director (a man) Registry Sep 5, 2017 Appointment of a woman Registry Apr 25, 2016 Appointment of a man as Investment Professional and Director Registry Jun 22, 2015 Appointment of a man as Group Director Of Tax and Director Registry Oct 8, 2014 Appointment of a man as Managing Director and Director Registry May 29, 2014 Annual return Registry May 28, 2014 Alteration to memorandum and articles Registry May 28, 2014 Appointment of a man as Secretary Registry May 28, 2014 Appointment of a man as Director Registry May 28, 2014 Appointment of a man as Director 3772... Registry May 28, 2014 Change of registered office address Registry May 28, 2014 Resignation of one Secretary Registry May 28, 2014 Resignation of one Director Registry May 28, 2014 Resignation of one Director 3772... Registry May 14, 2014 Two appointments: 2 men Financials Apr 24, 2014 Annual accounts Registry Feb 25, 2014 Authorised allotment of shares and debentures Registry Feb 18, 2014 Second filing with mud for form ar01 Financials Sep 24, 2013 Annual accounts Registry May 15, 2013 Annual return Registry Dec 30, 2012 Appointment of a man as Secretary Registry Dec 30, 2012 Three appointments: 3 men Registry Dec 30, 2012 Two appointments: 2 companies Registry Dec 30, 2012 Resignation of 2 people: one Corporate Body, one Secretary and one Director Registry Dec 30, 2012 Two appointments: 2 men Registry Nov 9, 2012 Appointment of a man as Secretary Registry Nov 9, 2012 Resignation of one Director Registry Nov 9, 2012 Resignation of one Director 3772... Registry Nov 9, 2012 Resignation of one Director Registry Nov 9, 2012 Resignation of one Secretary Registry Nov 9, 2012 Resignation of one Accountant and one Director (a man) Financials Jul 10, 2012 Annual accounts Registry May 22, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Jun 30, 2011 Change of name certificate Registry Jun 30, 2011 Company name change Registry Jun 27, 2011 Notice of name or other designation of class of shares Registry Jun 27, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jun 27, 2011 Memorandum of association Registry Jun 27, 2011 Return of allotment of shares Registry Jun 23, 2011 Annual return Registry Jun 23, 2011 Change of particulars for director Registry Jun 23, 2011 Change of name 10 Registry Jun 23, 2011 Notice of change of name nm01 - resolution Registry May 17, 2011 Appointment of a man as Director Registry May 17, 2011 Appointment of a man as Director 3772... Registry Apr 6, 2011 Alteration to memorandum and articles Registry Apr 6, 2011 Return of allotment of shares Registry Mar 3, 2011 Resignation of one Director Registry Mar 2, 2011 Solvency statement Registry Mar 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 2, 2011 Statement of capital Registry Mar 2, 2011 Section 175 comp act 06 08 Registry Jan 10, 2011 £ nc 1000/1500000 Registry Dec 21, 2010 Annual return Registry Dec 21, 2010 Annual return 3772... Financials Oct 5, 2010 Annual accounts Registry May 28, 2010 Annual return Registry May 28, 2010 Change of particulars for director Registry May 28, 2010 Change of particulars for director 3772... Registry May 28, 2010 Change of particulars for secretary Registry Feb 17, 2010 Memorandum of association Registry Feb 17, 2010 £ nc 1000/1500000 Registry Feb 17, 2010 Return of allotment of shares Financials Feb 9, 2010 Annual accounts Registry May 14, 2009 Annual return Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars 3772... Financials Nov 3, 2008 Annual accounts Registry Jun 4, 2008 Annual return Financials Feb 2, 2008 Annual accounts Registry Jun 13, 2007 Annual return Financials Dec 6, 2006 Annual accounts Registry Jun 12, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Jun 10, 2005 Annual return Registry Nov 22, 2004 Appointment of a director Registry Nov 22, 2004 Appointment of a director 3772... Registry Nov 22, 2004 Appointment of a director Registry Nov 8, 2004 Resignation of a director Financials Nov 4, 2004 Annual accounts Registry Oct 1, 2004 Appointment of a director Registry Sep 29, 2004 Resignation of a director
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