SENTRUM SERVICES LIMITED
Company number 05922736 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM · 11 OLD JEWRY · 7TH FLOOR · LONDON · EC2R 8DU | View document |
| 29 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR BERNARD GEOGHEGAN | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 15 Jan 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 1 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED | View document |
| 9 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALKERS CORPORATE SERVICES (DUBLIN) LIMITED / 03/09/2012 | View document |
| 19 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ANANDA MILLS / 11/07/2012 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENNANE / 11/07/2012 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED DAVID GLENNANE | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE UNITED KINGDOM | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED JOSHUA ANANDA MILLS | View document |
| 13 Jul 2012 | CORPORATE SECRETARY APPOINTED WALKERS CORPORATE SERVICES (DUBLIN) LIMITED | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANEK SODZAWICZNY | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCNALLY | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEHPEN DERRICK SCOTT / 01/09/2011 | View document |
| 7 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED STEPHEN SCOTT | View document |
| 4 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 9 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 01/09/2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCNALLY / 01/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 6 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCNALLY / 28/08/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED SIMON JOHN MCNALLY | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUHAN / 16/03/2009 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MCNALLY | View document |
| 9 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | DIRECTOR APPOINTED SIMON JOHN MCNALLY | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 25 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |