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Centro Holdings (Uk) Ltd

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Full Company Report  CENTRO HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 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

INHOCO 944 LIMITED
STADIUM (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03772441
Record last updated Saturday, April 26, 2025 11:02:58 PM UTC
Official Address 10 Upper Bank Street (Ref 911123) Canary Wharf Millwall
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145JJ
Sector Activities of head offices

Charts

Visits

CENTRO HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-42014-72021-52022-52022-122023-62024-22024-72025-201234

Searches

CENTRO HOLDINGS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2025 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) 3772... Resignation of 2 people: one Director (a man) 3772...
Registry Jul 25, 2023 Appointment of a man as Director and Real Estate Appointment of a man as Director and Real Estate
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 3772... Resignation of one Director (a man) 3772...
Registry Jun 1, 2023 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2021 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Appointment of a man as Retail Investment and Director Appointment of a man as Retail Investment and Director
Registry Jul 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2020 Appointment of a woman Appointment of a woman
Registry Jul 10, 2019 Appointment of a woman 3772... Appointment of a woman 3772...
Registry Jun 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2017 Appointment of a woman Appointment of a woman
Registry Apr 25, 2016 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Jun 22, 2015 Appointment of a man as Group Director Of Tax and Director Appointment of a man as Group Director Of Tax and Director
Registry Oct 8, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 29, 2014 Annual return Annual return
Registry May 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2014 Appointment of a man as Director 3772... Appointment of a man as Director 3772...
Registry May 28, 2014 Change of registered office address Change of registered office address
Registry May 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 28, 2014 Resignation of one Director 3772... Resignation of one Director 3772...
Registry May 14, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 24, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 18, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Dec 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 30, 2012 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Director 3772... Resignation of one Director 3772...
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Change of name certificate Change of name certificate
Registry Jun 30, 2011 Company name change Company name change
Registry Jun 27, 2011 Notice of name or other designation of class of shares 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 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 27, 2011 Memorandum of association Memorandum of association
Registry Jun 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of name 10 Change of name 10
Registry Jun 23, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Appointment of a man as Director 3772... Appointment of a man as Director 3772...
Registry Apr 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Solvency statement Solvency statement
Registry Mar 2, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 2, 2011 Statement of capital Statement of capital
Registry Mar 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 10, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 21, 2010 Annual return Annual return
Registry Dec 21, 2010 Annual return 3772... Annual return 3772...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 3772... Change of particulars for director 3772...
Registry May 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 17, 2010 Memorandum of association Memorandum of association
Registry Feb 17, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 17, 2010 Return of allotment of shares Return of allotment of shares
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 3772...
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Appointment of a director 3772... Appointment of a director 3772...
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 8, 2004 Resignation of a director Resignation of a director
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