CENTRICUS ASSET SERVICES LIMITED

Company number 10782334 ·

Active

36 filings

Date Filing
10 Jul 2026 Registered office address changed from Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom to 6th Floor, Smithson Tower, Smithson Plaza 25 st. James's Street London SW1A 1HA on 2026-07-10 · 1 page View document
8 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
11 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
14 Jun 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
14 Nov 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
9 May 2023 Confirmation statement made on 2023-05-03 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
2 Mar 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
5 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
4 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES View document
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CASEY DENNIS PURVIS View document
10 Apr 2018 CESSATION OF IAN ANTHONY PELLOW AS A PSC View document
9 Mar 2018 DIRECTOR APPOINTED MR JOSHUA CASEY DENNIS PURVIS View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW View document
7 Jul 2017 CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY PELLOW View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM View document
2 Jun 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
2 Jun 2017 DIRECTOR APPOINTED MR IAN ANTHONY PELLOW View document
2 Jun 2017 SECRETARY APPOINTED SAMANTHA LOUISE GARNER View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document
22 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document