SENTRINO MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/2313 September 2023 | Appointment of a voluntary liquidator |
| 13/09/2313 September 2023 | Declaration of solvency |
| 13/09/2313 September 2023 | Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2023-09-13 |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 20/12/2120 December 2021 | Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1a Shepherd Market London W1J 7PA on 2021-12-20 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HEANEY |
| 11/03/2011 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/2011 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/03/2011 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/03/2011 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / INTERNOS GLOBAL LLP / 18/05/2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | COMPANY NAME CHANGED INTERNOS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNOS GLOBAL LLP |
| 12/03/1812 March 2018 | CESSATION OF INTERNOS GLOBAL INVESTORS LIMITED AS A PSC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HALVERTON LIMITED |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID THORNTON / 14/08/2014 |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR WILLIAM ALEXANDER HEANEY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY HALVERTON LIMITED |
| 13/05/1313 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | SECOND FILING FOR FORM AP01 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR APPOINTED HALVERTON LIMITED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILLS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILLS |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALVERTON SECRETARIES LIMITED / 22/04/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1A SHEPHERD MARKET LONDON W1J 7PA ENGLAND |
| 25/01/1025 January 2010 | CHANGE OF NAME 25/01/2010 |
| 25/01/1025 January 2010 | COMPANY NAME CHANGED HALVERTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/10 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ANDREW DAVID THORNTON |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FITZROY JOHNSTONE |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS FITZROY JONATHAN JOHNSTONE LOGGED FORM |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FITZROY JOHNSTONE / 06/12/2008 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FITZROY JOHNSTONE / 06/12/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROFT SHARLAND |
| 08/09/088 September 2008 | DIRECTOR APPOINTED RICHARD ANDREW JAMES |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW YATES |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR FITZROY JONATHAN JOHNSTONE |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC SEXTON |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | £ NC 100/50000 22/06/05 |
| 11/07/0511 July 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 11/07/0511 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0511 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | S366A DISP HOLDING AGM 22/04/05 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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