CENKOS FUND MANAGEMENT LIMITED

Company Documents

Date	Description
30/12/2430 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
13/08/2413 August 2024	Termination of appointment of Richard Charles Snow as a director on 2024-07-31 View Document
13/08/2413 August 2024	Appointment of Jason Foster as a director on 2024-07-31 View Document
09/04/249 April 2024	Confirmation statement made on 2024-03-23 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/02/245 February 2024	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
23/11/2323 November 2023	Appointment of Mr Ben Procter as a director on 2023-11-22 View Document
23/11/2323 November 2023	Termination of appointment of Julian Jonathan Morse as a director on 2023-11-22 View Document
23/11/2323 November 2023	Appointment of Mr Richard Charles Snow as a director on 2023-11-22 View Document
23/11/2323 November 2023	Termination of appointment of Jeremy Osler as a secretary on 2023-11-22 View Document
08/11/238 November 2023	Change of details for Cenkos Securities Plc as a person with significant control on 2023-09-08 View Document
07/09/237 September 2023	Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 2023-09-07 View Document
25/05/2325 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-23 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/05/225 May 2022	Confirmation statement made on 2022-03-23 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/07/218 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/07/2016 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
04/06/204 June 2020	APPOINTMENT TERMINATED, DIRECTOR ANNA SULLIVAN View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/08/1921 August 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOTSON View Document
21/08/1921 August 2019	DIRECTOR APPOINTED MR JAMES JOHN DURKIN View Document
29/05/1929 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
18/07/1818 July 2018	DIRECTOR APPOINTED MR ANTHONY CHARLES HOTSON View Document
18/07/1818 July 2018	DIRECTOR APPOINTED ANNA ELIZABETH SULLIVAN View Document
24/05/1824 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/04/1813 April 2018	DIRECTOR APPOINTED MR STEPHEN PAUL DOHERTY View Document
13/04/1813 April 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View Document
13/04/1813 April 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES DURKIN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/04/1710 April 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/05/1623 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/05/165 May 2016	Annual return made up to 23 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document

26/03/1526 March 2015	Annual return made up to 23 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/10/143 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	Annual return made up to 23 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/09/139 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/04/1315 April 2013	Annual return made up to 23 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
10/04/1210 April 2012	Annual return made up to 23 March 2012 with full list of shareholders View Document
02/02/122 February 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARNOCK View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MR JAMES JOHN DURKIN View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON MELLING View Document
11/01/1211 January 2012	SECRETARY APPOINTED STEPHEN DOHERTY View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, SECRETARY SIMON MELLING View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/03/1128 March 2011	Annual return made up to 23 March 2011 with full list of shareholders View Document
22/09/1022 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/09/1022 September 2010	DIRECTOR APPOINTED MR SIMON CHARLES MELLING View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART View Document
31/03/1031 March 2010	Annual return made up to 23 March 2010 with full list of shareholders View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL STEWART / 01/10/2009 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD CHARNOCK / 01/10/2009 View Document
30/03/1030 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON View Document
23/04/0923 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/04/0914 April 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/04/0817 April 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
08/08/078 August 2007	MEMORANDUM OF ASSOCIATION View Document
08/08/078 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/08/078 August 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/08/078 August 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	DIRECTOR RESIGNED View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/06/0729 June 2007	NEW SECRETARY APPOINTED View Document
29/06/0729 June 2007	REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 10 SNOW HILL LONDON EC1A 2AL View Document
29/06/0729 June 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
05/06/075 June 2007	COMPANY NAME CHANGED DE FACTO 1482 LIMITED CERTIFICATE ISSUED ON 05/06/07 View Document
23/03/0723 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CENKOS FUND MANAGEMENT LIMITED

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