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KENTRO CAPITAL LIMITED - 52-56 Leadenhall Street, London, EC3A 2EB, England, United Kingdom
Company Information
- Company registration number
- 07055303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-56 Leadenhall Street
- London
- EC3A 2EB
- England 52-56 Leadenhall Street, London, EC3A 2EB, England UK
Management
- Managing Directors
- ADAMS, Jeremy Richard
- COLES, Timothy Crispin Fitzgerald
- MORLAND, Hugh John Charles
- MOSS, Andrew John
- ROUSE, Stuart Mark
- THOMPSON, Colin William
- TOPPING, Daniel John
- WHISTONDALE, Ian Michael
- Company secretaries
- FURMSTON, Teresa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-23
- Age Of Company 2009-10-23 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Colin William Thompson
- -
- Bp Marsh & Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEXUS UNDERWRITING MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
✓
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KENTRO CAPITAL LIMITED Company Description
- KENTRO CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07055303. Its current trading status is "live". It was registered 2009-10-23. It was previously called NEXUS UNDERWRITING MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 52-56 Leadenhall Street .
Get KENTRO CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kentro Capital Limited - 52-56 Leadenhall Street, London, EC3A 2EB, England, United Kingdom
- 2009-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07055303#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07055303#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07055303#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.
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capital-cancellation-shares (2023-05-18) - SH06
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capital-allotment-shares (2023-06-02) - SH01
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capital-return-purchase-own-shares (2023-06-05) - SH03
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-06) - RP04CS01
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capital-allotment-shares (2022-04-07) - SH01
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second-filing-capital-allotment-shares (2022-04-12) - RP04SH01
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capital-cancellation-shares (2022-04-21) - SH06
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capital-allotment-shares (2022-04-27) - SH01
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capital-name-of-class-of-shares (2022-04-28) - SH08
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capital-variation-of-rights-attached-to-shares (2022-04-28) - SH10
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capital-return-purchase-own-shares (2022-05-11) - SH03
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capital-allotment-shares (2022-06-08) - SH01
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second-filing-capital-allotment-shares (2022-06-08) - RP04SH01
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accounts-with-accounts-type-group (2022-06-22) - AA
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capital-return-purchase-own-shares (2022-01-20) - SH03
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legacy (2022-04-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-04-06) - SH19
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resolution (2022-04-06) - RESOLUTIONS
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legacy (2022-04-06) - CAP-SS
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capital-return-purchase-own-shares (2022-10-14) - SH03
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capital-cancellation-shares (2022-10-14) - SH06
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capital-allotment-shares (2022-10-21) - SH01
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capital-allotment-shares (2022-11-18) - SH01
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capital-cancellation-shares (2022-12-13) - SH06
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capital-allotment-shares (2022-12-13) - SH01
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capital-allotment-shares (2022-11-03) - SH01
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capital-return-purchase-own-shares (2022-12-29) - SH03
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certificate-change-of-name-company (2022-02-22) - CERTNM
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capital-cancellation-shares (2022-04-06) - SH06
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accounts-with-accounts-type-group (2021-08-14) - AA
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capital-cancellation-shares (2021-12-30) - SH06
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confirmation-statement-with-updates (2021-12-21) - CS01
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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capital-allotment-shares (2021-12-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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capital-allotment-shares (2021-12-16) - SH01
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keyboard_arrow_right 2020
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resolution (2020-02-10) - RESOLUTIONS
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-07-16) - SH10
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accounts-amended-with-accounts-type-group (2020-11-05) - AAMD
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capital-allotment-shares (2020-07-02) - SH01
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accounts-with-accounts-type-group (2020-09-29) - AA
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capital-allotment-shares (2020-12-29) - SH01
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confirmation-statement-with-updates (2020-12-11) - CS01
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capital-allotment-shares (2020-12-10) - SH01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-05-28) - SH06
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capital-return-purchase-own-shares (2019-05-23) - SH03
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capital-allotment-shares (2019-05-08) - SH01
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resolution (2019-05-08) - RESOLUTIONS
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resolution (2019-04-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2019-04-17) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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resolution (2019-03-14) - RESOLUTIONS
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capital-allotment-shares (2019-06-03) - SH01
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capital-variation-of-rights-attached-to-shares (2019-03-14) - SH10
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capital-allotment-shares (2019-03-08) - SH01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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capital-allotment-shares (2019-02-08) - SH01
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capital-name-of-class-of-shares (2019-03-25) - SH08
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capital-allotment-shares (2019-06-10) - SH01
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resolution (2019-05-30) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
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resolution (2019-06-11) - RESOLUTIONS
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capital-allotment-shares (2019-09-26) - SH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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change-person-director-company-with-change-date (2019-12-23) - CH01
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capital-cancellation-shares (2019-09-17) - SH06
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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resolution (2019-08-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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accounts-with-accounts-type-small (2019-06-25) - AA
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capital-variation-of-rights-attached-to-shares (2019-06-24) - SH10
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capital-name-of-class-of-shares (2019-06-24) - SH08
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-01) - SH01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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capital-allotment-shares (2018-06-04) - SH01
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legacy (2018-01-23) - RP04CS01
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capital-allotment-shares (2018-01-09) - SH01
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-15) - AA
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capital-allotment-shares (2018-09-24) - SH01
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capital-cancellation-shares (2018-07-11) - SH06
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capital-allotment-shares (2018-07-13) - SH01
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resolution (2018-10-03) - RESOLUTIONS
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resolution (2018-10-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-07-11) - SH03
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keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-02-10) - SH19
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resolution (2017-02-23) - RESOLUTIONS
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-07-28) - SH01
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resolution (2017-08-02) - RESOLUTIONS
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resolution (2017-08-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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accounts-with-accounts-type-group (2017-10-04) - AA
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resolution (2017-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-20) - CS01
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second-filing-capital-allotment-shares (2017-11-22) - RP04SH01
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keyboard_arrow_right 2016
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resolution (2016-07-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-09-29) - SH03
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capital-cancellation-shares (2016-09-29) - SH06
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-group (2016-10-11) - AA
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resolution (2016-12-09) - RESOLUTIONS
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legacy (2016-12-09) - CAP-SS
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capital-allotment-shares (2016-10-03) - SH01
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capital-return-purchase-own-shares (2016-01-19) - SH03
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capital-variation-of-rights-attached-to-shares (2016-01-05) - SH10
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-05) - RESOLUTIONS
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capital-cancellation-shares (2016-01-04) - SH06
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capital-allotment-shares (2016-01-04) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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capital-return-purchase-own-shares (2015-03-31) - SH03
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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capital-allotment-shares (2015-05-22) - SH01
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capital-return-purchase-own-shares (2015-06-08) - SH03
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capital-allotment-shares (2015-06-26) - SH01
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resolution (2015-08-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-08) - SH03
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capital-cancellation-shares (2015-09-08) - SH06
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capital-allotment-shares (2015-09-09) - SH01
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resolution (2015-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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capital-return-purchase-own-shares (2015-12-07) - SH03
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capital-cancellation-shares (2015-12-07) - SH06
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capital-allotment-shares (2015-12-17) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-cancellation-shares (2014-07-29) - SH06
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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resolution (2014-08-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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capital-allotment-shares (2014-08-29) - SH01
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accounts-with-accounts-type-group (2014-12-17) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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capital-return-purchase-own-shares (2013-04-10) - SH03
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resolution (2013-04-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-25) - AP01
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capital-name-of-class-of-shares (2013-07-15) - SH08
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capital-allotment-shares (2013-06-04) - SH01
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capital-alter-shares-subdivision (2013-06-04) - SH02
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resolution (2013-07-15) - RESOLUTIONS
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capital-allotment-shares (2013-09-24) - SH01
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change-sail-address-company-with-old-address (2013-11-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-30) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-account-reference-date-company-current-extended (2010-01-27) - AA01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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termination-director-company-with-name (2010-01-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
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resolution (2010-01-29) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-29) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-02-05) - AP04
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appoint-person-director-company-with-name (2010-03-12) - AP01
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capital-allotment-shares (2010-03-17) - SH01
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resolution (2010-03-22) - RESOLUTIONS
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resolution (2010-06-08) - RESOLUTIONS
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change-sail-address-company (2010-12-15) - AD02
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keyboard_arrow_right 2009
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incorporation-company (2009-10-23) - NEWINC
