-
-
CENKOS SECURITIES PLC - 6 7 8 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
Company Information
- Company registration number
- 05210733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 7 8 Tokenhouse Yard
- London
- EC2R 7AS 6 7 8 Tokenhouse Yard, London, EC2R 7AS UK
Management
- Managing Directors
- BOORMAN, Andrew John
- MILLER, Jeremy Ronald St John
- GORDON, Lisa Jane
- MORSE, Julian Jonathan
- OSLER, Jeremy Joseph Scott
- Company secretaries
- DOHERTY, Stephen Paul
Company Details
- Type of Business
- plc
- Incorporated
- 2004-08-20
- Age Of Company 2004-08-20 19 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENKOS SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800ALVRC52VN3I821
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-10
- Last Date: 2020-08-27
✓
-
CENKOS SECURITIES PLC Company Description
- CENKOS SECURITIES PLC is a plc registered in United Kingdom with the Company reg no 05210733. Its current trading status is "live". It was registered 2004-08-20. It was previously called CENKOS SECURITIES LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 6 7 8 Tokenhouse Yard .
Get CENKOS SECURITIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cenkos Securities Plc - 6 7 8 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
- 2004-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CENKOS SECURITIES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05210733#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05210733#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05210733#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
appoint-person-director-company-with-name-date (2021-05-20) - AP01
-
accounts-with-accounts-type-full (2021-05-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
auditors-resignation-company (2020-09-29) - AUD
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
-
accounts-with-accounts-type-full (2020-08-04) - AA
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
appoint-person-director-company-with-name-date (2020-07-28) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-27) - CS01
-
appoint-person-director-company-with-name-date (2019-08-21) - AP01
-
termination-director-company-with-name-termination-date (2019-08-21) - TM01
-
resolution (2019-06-05) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-05-21) - SH04
-
accounts-with-accounts-type-group (2019-05-09) - AA
-
termination-director-company-with-name-termination-date (2019-04-12) - TM01
-
memorandum-articles (2019-03-05) - MA
-
termination-director-company-with-name-termination-date (2019-02-11) - TM01
-
notification-of-a-person-with-significant-control-statement (2019-02-11) - PSC08
-
termination-director-company-with-name-termination-date (2019-09-19) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
-
accounts-with-accounts-type-group (2018-04-27) - AA
-
resolution (2018-06-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-04-13) - SH03
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
-
termination-director-company-with-name-termination-date (2017-08-22) - TM01
-
resolution (2017-06-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-06-07) - TM01
-
accounts-with-accounts-type-group (2017-04-20) - AA
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-05) - AA
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
resolution (2016-06-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-12-16) - RESOLUTIONS
-
resolution (2015-01-20) - RESOLUTIONS
-
capital-cancellation-shares (2015-12-16) - SH06
-
capital-cancellation-shares (2015-02-10) - SH06
-
capital-allotment-shares (2015-02-10) - SH01
-
resolution (2015-05-27) - RESOLUTIONS
-
capital-return-purchase-own-shares (2015-02-10) - SH03
-
capital-allotment-shares (2015-08-19) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01
-
capital-allotment-shares (2015-11-05) - SH01
-
appoint-person-director-company-with-name-date (2015-11-10) - AP01
-
capital-return-purchase-own-shares (2015-12-16) - SH03
-
accounts-with-accounts-type-group (2015-06-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-10-08) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-15) - AR01
-
capital-allotment-shares (2014-07-24) - SH01
-
accounts-with-accounts-type-group (2014-05-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
capital-return-purchase-own-shares (2013-03-27) - SH03
-
capital-cancellation-shares-by-plc (2013-04-09) - SH07
-
capital-return-purchase-own-shares (2013-07-17) - SH03
-
capital-cancellation-shares-by-plc (2013-07-17) - SH07
-
resolution (2013-07-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
accounts-with-accounts-type-group (2013-06-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-11) - AP01
-
termination-director-company-with-name (2012-05-24) - TM01
-
appoint-person-director-company-with-name (2012-05-24) - AP01
-
termination-director-company-with-name (2012-01-11) - TM01
-
accounts-with-accounts-type-group (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-09-04) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-09-04) - AR01
-
appoint-person-director-company-with-name (2012-05-25) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
accounts-with-accounts-type-group (2011-04-11) - AA
-
accounts-with-accounts-type-interim (2011-01-07) - AA
-
auditors-resignation-company (2011-07-27) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
-
termination-director-company-with-name (2011-07-21) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-01) - CH01
-
accounts-with-accounts-type-group (2010-03-15) - AA
-
termination-director-company-with-name (2010-04-12) - TM01
-
resolution (2010-04-15) - RESOLUTIONS
-
termination-director-company-with-name (2010-07-23) - TM01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2010-11-17) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
accounts-with-accounts-type-interim (2010-10-11) - AA
-
resolution (2010-11-05) - RESOLUTIONS
-
legacy (2010-11-17) - OC138
-
certificate-capital-cancellation-share-premium-account (2010-11-17) - CERT21
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-15) - TM01
-
legacy (2009-09-26) - 363a
-
legacy (2009-09-26) - 288c
-
accounts-with-accounts-type-interim (2009-09-17) - AA
-
resolution (2009-09-09) - RESOLUTIONS
-
legacy (2009-04-23) - 88(2)
-
accounts-with-accounts-type-group (2009-04-23) - AA
-
legacy (2009-01-29) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-19) - 288a
-
legacy (2008-09-30) - 363a
-
accounts-with-accounts-type-group (2008-05-13) - AA
-
memorandum-articles (2008-05-30) - MEM/ARTS
-
resolution (2008-05-30) - RESOLUTIONS
-
legacy (2008-09-18) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
-
legacy (2007-03-22) - 395
-
legacy (2007-04-21) - 363s
-
resolution (2007-05-11) - RESOLUTIONS
-
legacy (2007-03-09) - 395
-
accounts-with-accounts-type-group (2007-05-29) - AA
-
legacy (2007-10-19) - 122
-
legacy (2007-10-22) - 363s
-
legacy (2007-11-01) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 123
-
legacy (2006-10-19) - 288b
-
legacy (2006-10-19) - 88(2)R
-
legacy (2006-10-16) - 88(2)R
-
legacy (2006-10-04) - 288b
-
legacy (2006-08-16) - 88(2)R
-
legacy (2006-07-03) - 122
-
legacy (2006-06-27) - 88(2)O
-
resolution (2006-06-22) - RESOLUTIONS
-
legacy (2006-06-13) - 123
-
legacy (2006-06-13) - 88(2)R
-
legacy (2006-10-19) - 225
-
resolution (2006-06-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-06-12) - AA
-
legacy (2006-02-23) - 88(2)R
-
legacy (2006-10-19) - 288a
-
legacy (2006-09-27) - 88(2)R
-
legacy (2006-11-14) - 123
-
resolution (2006-11-14) - RESOLUTIONS
-
legacy (2006-11-14) - 122
-
legacy (2006-11-13) - 88(2)R
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-08) - 88(2)O
-
legacy (2006-10-11) - 88(2)R
-
legacy (2006-10-27) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (2006-10-20) - CERT5
-
re-registration-memorandum-articles (2006-10-20) - MAR
-
accounts-balance-sheet (2006-10-20) - BS
-
auditors-report (2006-10-20) - AUDR
-
auditors-statement (2006-10-20) - AUDS
-
legacy (2006-10-20) - 43(3)e
-
legacy (2006-10-20) - 43(3)
-
resolution (2006-10-20) - RESOLUTIONS
-
legacy (2006-11-08) - 353
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-03-15) - RESOLUTIONS
-
certificate-change-of-name-company (2005-02-10) - CERTNM
-
legacy (2005-03-03) - 287
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-03-15) - 122
-
memorandum-articles (2005-03-15) - MEM/ARTS
-
legacy (2005-05-05) - 225
-
legacy (2005-05-19) - 395
-
legacy (2005-05-26) - 88(2)R
-
legacy (2005-07-13) - 88(2)R
-
legacy (2005-10-26) - 88(2)O
-
legacy (2005-11-17) - 363s
-
legacy (2005-12-07) - 88(2)R
-
legacy (2005-03-15) - 123
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288b
-
legacy (2004-12-08) - 288a
-
incorporation-company (2004-08-20) - NEWINC
