CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Derek Bushell as a director on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Mr David Broughton as a director on 2023-02-01 |
| 09/02/239 February 2023 | Termination of appointment of Nicholas Stephen Spencer as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Christopher John Stern as a director on 2023-01-31 |
| 09/02/239 February 2023 | Termination of appointment of Mark Edward Tennant as a director on 2023-01-31 |
| 09/02/239 February 2023 | Appointment of Mr Ross Nicholas Matthews as a director on 2023-02-01 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 16/03/2016 March 2020 | CORPORATE DIRECTOR APPOINTED STRETTEA INDEPENDENT TRUSTEES LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GURMUKH HAYRE |
| 04/03/204 March 2020 | CORPORATE DIRECTOR APPOINTED HAYRE TRUSTEE SERVICES LIMITED |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STANYER |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TODD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR MATTHEW BLAKE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DERYK KING |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR GURMUKH SINGH HAYRE |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN SPENCER |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA THOMAS RALSTON / 31/10/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINDEY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANTHONY JOHN FLETCHER |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 04/10/164 October 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | SECOND FILING OF AP01 FOR NICOLA THOMAS RALSTON |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR MARK EDWARD TENNANT |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS NICOLA THOMAS RALSTON |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTER |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ALISTAIR MARK TODD |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA EASTWOOD |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STERN |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY KENDALL |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN KENDALL / 20/04/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS |
| 05/03/105 March 2010 | DIRECTOR APPOINTED PETER WILLIAM STANYER |
| 05/03/105 March 2010 | DIRECTOR APPOINTED DR KEVIN JAMES CARTER |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BUSHELL / 24/02/2010 |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYK IRVING KING / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA EASTWOOD / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR KEVIN CLARK / 12/01/2010 |
| 21/12/0921 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | ADOPT ARTICLES 30/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 |
| 09/10/099 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DERYK IRVING KING |
| 09/07/099 July 2009 | DIRECTOR APPOINTED TONY ALAN KENDALL |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HEDLEY |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED STELLA EASTWOOD |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | S366A DISP HOLDING AGM 16/11/06 |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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