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Dato Capital United Kingdom

Centro Europe (No.2) LTD

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Reports

Extended Company Report with Annual Accounts CENTRO EUROPE (NO.2) 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 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

Financials

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

INHOCO 3186 LIMITED
STADIUM EUROPE (NO.2) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05398767
Record last updated Thursday, February 15, 2024 11:29:29 AM UTC
Official Address 10 Upper Bank Street (Ref 911123) Canary Wharf Millwall
Postal Code E145JJ
Sector Activities of head offices

Charts

Visits

CENTRO EUROPE (NO.2) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 25, 2023 Appointment of a man as Director and Retail Estate Appointment of a man as Director and Retail 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) 5398... Resignation of one Director (a man) 5398...
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 Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Feb 3, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: 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 5398... Appointment of a woman 5398...
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 Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
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 28, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2014 Appointment of a person as Director Appointment of a person as Director
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 5398... Appointment of a man as Director 5398...
Registry May 28, 2014 Change of registered office address Change of registered office address
Registry May 28, 2014 Resignation of one Director Resignation of one Director
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 5398... Resignation of one Director 5398...
Registry May 14, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Apr 24, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
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 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Company name change Company name change
Registry May 27, 2011 Change of name certificate Change of name certificate
Registry May 27, 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 5398... Appointment of a man as Director 5398...
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Annual return Annual return
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Jul 20, 2005 Memorandum of association Memorandum of association
Registry Jul 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2005 Alteration to memorandum and articles 5398... Alteration to memorandum and articles 5398...
Registry Apr 29, 2005 Memorandum of association Memorandum of association
Registry Apr 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Appointment of a director 5398... Appointment of a director 5398...
Registry Apr 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 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 Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 7, 2005 Company name change Company name change
Registry Apr 7, 2005 Change of name certificate Change of name certificate
Registry Apr 7, 2005 Resignation of one Director Resignation of one Director
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of one Director (a man) Resignation of one Director (a man)

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