CENTRICUS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 12/10/1812 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JOSHUA CASEY DENNIS PURVIS |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALINC ARIBURNU |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DALINC ARIBURNU / 25/04/2017 |
| 08/09/178 September 2017 | CESSATION OF IAN CHARLES HANNAM AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIZAR AL-BASSAM |
| 08/09/178 September 2017 | CESSATION OF IAN ANTHONY PELLOW AS A PSC |
| 28/05/1728 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 3336422.50 |
| 26/05/1726 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1726 May 2017 | COMPANY NAME CHANGED HALKIN ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/05/17 |
| 22/05/1722 May 2017 | CONSOLIDATION 25/04/17 |
| 22/05/1722 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 956613 25/04/17 STATEMENT OF CAPITAL USD 1690000 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR NIZAR AL-BASSAM |
| 17/05/1717 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 2026503.00 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1711 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/1711 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 956612.20 14/10/16 STATEMENT OF CAPITAL USD 1690000.00 |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1617 November 2016 | ARTICLES OF ASSOCIATION |
| 09/10/169 October 2016 | ALTER ARTICLES 29/07/2016 |
| 09/10/169 October 2016 | ARTICLES OF ASSOCIATION |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 706612.2 21/12/15 STATEMENT OF CAPITAL USD 1690000 |
| 12/01/1612 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 16/12/1516 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR BOYD CUTHBERTSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR IAN ANTHONY PELLOW |
| 02/11/152 November 2015 | SECRETARY APPOINTED SAMANTHA LOUISE GARNER |
| 12/10/1512 October 2015 | ARTICLES OF ASSOCIATION |
| 02/09/152 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 706612 31/07/15 STATEMENT OF CAPITAL USD 690000 |
| 02/09/152 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 706612.2 |
| 28/08/1528 August 2015 | ALTER ARTICLES 31/07/2015 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW |
| 25/08/1525 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED HALKIN CAPITAL LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAO SALGADO POPPE |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CRETON |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CADOSCH |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR IAN ANTHONY PELLOW |
| 13/03/1513 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1513 March 2015 | COMPANY NAME CHANGED EUROFIN CAPITAL LIMITED CERTIFICATE ISSUED ON 13/03/15 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UMBERS |
| 13/05/1413 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN NORMAN UMBERS / 15/06/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM FIRST FLOOR 66 ST. JAMES'S STREET LONDON SW1A 1NE ENGLAND |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 450000 |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOAO MARIA SALGADO POPPE |
| 16/12/1116 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KUHN |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHARLES CRETON / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GARDNER KUHN / 19/07/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE ETIENNE CADOSCH / 16/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL MCKIE EDWARDS / 16/12/2010 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN NORMAN UMBERS |
| 26/11/1026 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O HEDGESTART PARTNERS LLP 11 HAYMARKET LONDON SW1Y 4BP UNITED KINGDOM |
| 29/10/1029 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 450000 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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