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CENKOS NOMINEE UK LIMITED - 6 7 8 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
Company Information
- Company registration number
- 05380974
- 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
- MORSE, Julian Jonathan
- OSLER, Jeremy Joseph Scott
- Company secretaries
- OSLER, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-02
- Age Of Company 2005-03-02 19 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Cenkos Securities Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1226 LIMITED
- Legal Entity Identifier (LEI)
- 213800UAOXPNY6U21W56
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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CENKOS NOMINEE UK LIMITED Company Description
- CENKOS NOMINEE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05380974. Its current trading status is "live". It was registered 2005-03-02. It was previously called DE FACTO 1226 LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-02.It can be contacted at 6 7 8 Tokenhouse Yard .
Get CENKOS NOMINEE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cenkos Nominee Uk Limited - 6 7 8 Tokenhouse Yard, London, EC2R 7AS, United Kingdom
- 2005-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-06) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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accounts-with-accounts-type-dormant (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-23) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 288a
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 395
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legacy (2007-03-22) - 395
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-05-31) - 363a
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legacy (2007-05-31) - 288b
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-19) - 225
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-02) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-23) - CERTNM
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legacy (2005-03-30) - 287
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legacy (2005-03-30) - 288b
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memorandum-articles (2005-04-01) - MEM/ARTS
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resolution (2005-05-03) - RESOLUTIONS
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legacy (2005-05-03) - 288a
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legacy (2005-05-04) - 288a
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legacy (2005-05-05) - 225
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incorporation-company (2005-03-02) - NEWINC