Centro Asset Management Limited

Company Name	Centro Asset Management Limited
Company Status	Active
Company Number	03772421
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Rudolf Vogelaar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Group Director Of Tax
Country of Residence	Netherlands
Correspondence Address	World Trade Center Schiphol Toren H Schiphol Boule Schiphol 1118bj Netherlands

Director Name	Ms Cheryl Maher
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Marcus Daniel Peel
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Jakub Jan Skwarlo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	01 June 2023(24 years after company formation)
Appointment Duration	10 months, 4 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Ariel Way London W12 7SL

Director Name	Ms Richa Srivastava
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Vincent Georges Rouget
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 January 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer 75116 Paris France

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sykes Close Swanland East Yorkshire HU14 3GD

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hu10

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	13 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(2 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Michael Adrian Reevey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2000)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(10 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hu15

Director Name	Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(5 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 June 2004)
Role	Accountant
Correspondence Address	9 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW

Director Name	Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 July 2005)
Role	Chartered Accountant
Correspondence Address	15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(7 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ls26

Director Name	Mr Wenzel Rochus Benedikt Hoberg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2014)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Richard James Thor Kolb
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Andrew Stuart Fish
Status	Resigned
Appointed	09 November 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Jacob Cornelius Warmolt Lunsingh Tonckens
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch,American
Status	Resigned
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	World Trade Center Schiphol, Tower H Schiphol Boul PO Box 75600 1118 Zr Schiphol Netherlands

Director Name	Michel Charles Dessolain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Chief Strategy And Innovation Officer
Country of Residence	Belgium
Correspondence Address	Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Secretary Name	Michel Charles Dessolain
Nationality	British
Status	Resigned
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Director Name	Mr Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2014(15 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Kristian Smyth
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2015(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Mr Witsard Schaper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Miss Vanisha Ashok Thakrar
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2019)
Role	Real Estate
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Damien LÉVeillÉ-Nizerolle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer 75116 Paris France

Director Name	Ms Lillia Sarah Benzine
Date of Birth	December 1991 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2019(20 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Arnaud StÉPhane ValÉRy Burlin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2023)
Role	Retail Investment
Country of Residence	Czech Republic
Correspondence Address	2321/19 RoztylskÁ 14800 Prague Czech Republic

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Chief Investment Officer
Country of Residence	France
Correspondence Address	1 Ariel Way London W12 7SL

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British,German
Status	Resigned
Appointed	25 July 2023(24 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2024)
Role	Retail Estate
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01482 667149
Telephone region	Hull

Location

Registered Address	1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4k at £1	Centro Holdings (Uk) LTD 99.93% Ordinary
57 at £0.01	Centro Holdings (Uk) LTD 0.04% Ordinary B
43 at £0.01	Belindam B.v. 0.03% Ordinary B

Financials

Year	2014
Turnover	£2,144,715
Gross Profit	£2,144,715
Net Worth	£174,407,430
Cash	£828,157
Current Liabilities	£3,846,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

14 August 2002	Delivered on: 16 August 2002 Satisfied on: 28 June 2006 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First priority fixed mortgage over any replacement or substituted engine or equipment acquired. See the mortgage charge document for full details. Fully Satisfied
10 June 2002	Delivered on: 17 June 2002 Satisfied on: 7 August 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined) Classification: Insurance policy proceeds assignment Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. Fully Satisfied
30 June 1999	Delivered on: 17 July 1999 Satisfied on: 23 December 2010 Persons entitled: British Linen Shipping Limited Classification: Charge over deposit account Secured details: All monies due or to become due from the company (formerly known as stadium city (2) limited) to the chargee under a hire purchase agreement dated 28TH november 1997 as varied by a transfer agreement dated 30TH june 1999. Particulars: All sums from time to time standing to the credit of the company on account number 00783435 with the bank of scotland aldgate house 104 market place hull HU1 1RI sort code 12-16-30,. see the mortgage charge document for full details. Fully Satisfied
30 June 1999	Delivered on: 10 July 1999 Satisfied on: 23 December 2010 Persons entitled: British Linen Shipping Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a lease purchase agreement dated 29TH november 1997 and the mortgage as varied by a transfer agreement dated 30TH june 1999. Particulars: One cessna citation ultra aircraft model 560 manufacturers serial no 560-0439 registration vp-csc together with two pratt & whitney jt 15D-5D turbo fan engines serial numbers jco 364 and jco 363 and radio apparatus. See the mortgage charge document for full details. Fully Satisfied
30 June 1999	Delivered on: 13 July 1999 Satisfied on: 23 December 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 38 acres of land on the southside of aldwarke lane rotherham t/n SYK346048. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 1999	Delivered on: 13 July 1999 Satisfied on: 23 December 2010 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the southside of aldwarke road rotherham t/n SYK120736 and SYK180767. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (27 pages)
29 September 2020	Appointment of Mr Marcus Peel as a director on 16 July 2020 (2 pages)
29 September 2020	Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020 (1 page)
8 June 2020	Termination of appointment of Lillia Sarah Benzine as a director on 28 April 2020 (1 page)
8 June 2020	Appointment of Ms Cheryl Maher as a director on 28 April 2020 (2 pages)
8 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 September 2019	Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 16 September 2019 (1 page)
31 July 2019	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019 (1 page)
31 July 2019	Appointment of Ms Lillia Sarah Benzine as a director on 10 July 2019 (2 pages)
29 May 2019	Confirmation statement made on 13 May 2019 with updates (3 pages)
29 May 2019	Appointment of Mr Damien LÃ©veillÃ©-Nizerolle as a director on 30 April 2019 (2 pages)
22 May 2019	Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 30 April 2019 (1 page)
13 August 2018	Full accounts made up to 31 December 2017 (23 pages)
23 July 2018	Appointment of Mr Thomas Oliver Jackson as a director on 18 July 2018 (2 pages)
16 July 2018	Termination of appointment of Witsard Schaper as a director on 31 May 2018 (1 page)
22 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (23 pages)
22 September 2017	Full accounts made up to 31 December 2016 (23 pages)
6 September 2017	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages)
17 July 2017	Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page)
17 July 2017	Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page)
26 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
26 June 2017	Notification of Centro Holdings (Uk) Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Centro Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
27 October 2016	Full accounts made up to 31 December 2015 (24 pages)
27 October 2016	Full accounts made up to 31 December 2015 (24 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,404 (10 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,404 (10 pages)
13 May 2016	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page)
13 May 2016	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page)
13 May 2016	Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages)
13 May 2016	Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages)
18 December 2015	Full accounts made up to 31 December 2014 (21 pages)
18 December 2015	Full accounts made up to 31 December 2014 (21 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
13 July 2015	Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages)
13 July 2015	Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages)
13 July 2015	Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages)
13 July 2015	Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,404 (8 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,404 (8 pages)
2 December 2014	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages)
2 December 2014	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages)
17 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
17 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
17 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
17 October 2014	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 17 October 2014 (2 pages)
17 October 2014	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
17 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
17 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,404 (7 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,404 (7 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a director (3 pages)
28 May 2014	Termination of appointment of Andrew Fish as a secretary (2 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a director (3 pages)
28 May 2014	Appointment of Jacob Lunsingh Tonckens as a director (3 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a secretary (3 pages)
28 May 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014 (2 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a secretary (3 pages)
28 May 2014	Termination of appointment of Paul Healey as a director (2 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 May 2014	Termination of appointment of Andrew Fish as a secretary (2 pages)
28 May 2014	Termination of appointment of Andrew Fish as a director (2 pages)
28 May 2014	Appointment of Jacob Lunsingh Tonckens as a director (3 pages)
28 May 2014	Termination of appointment of Andrew Fish as a director (2 pages)
28 May 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014 (2 pages)
28 May 2014	Termination of appointment of Paul Healey as a director (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
26 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,403.00 (4 pages)
5 February 2014	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,403.00 (4 pages)
22 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,402 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,402 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,402 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,402 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
9 November 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
9 November 2012	Termination of appointment of Shaun Willox as a director (1 page)
9 November 2012	Termination of appointment of Paul Swales as a director (1 page)
9 November 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
9 November 2012	Termination of appointment of Paul Swales as a director (1 page)
9 November 2012	Termination of appointment of Shaun Willox as a director (1 page)
9 November 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
16 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 1,402.00 (4 pages)
16 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 1,402.00 (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
19 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
19 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,401.00 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,401.00 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,401.00 (4 pages)
15 March 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 1,401.00 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
20 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
17 June 2011	Director's details changed for Mr Andrew Stuart Fish on 10 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Andrew Stuart Fish on 10 June 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
6 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,400 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 1,400 (4 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Company name changed stadium city LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
27 May 2011	Company name changed stadium city LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
17 May 2011	Appointment of Mr Richard James Thor Kolb as a director (2 pages)
17 May 2011	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages)
17 May 2011	Appointment of Mr Richard James Thor Kolb as a director (2 pages)
17 May 2011	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages)
2 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Statement by directors (1 page)
2 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1,000 (5 pages)
2 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Statement by directors (1 page)
2 March 2011	Solvency statement dated 02/03/11 (1 page)
2 March 2011	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2011 (1 page)
2 March 2011	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2011 (1 page)
2 March 2011	Solvency statement dated 02/03/11 (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 1,000 (5 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 1,000 (5 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 13 May 2010 (1 page)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mr Paul Dyson Healey on 13 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Paul Dyson Healey on 13 May 2010 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 13 May 2010 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (18 pages)
3 July 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Director's change of particulars / paul swales / 17/11/2007 (1 page)
4 June 2008	Return made up to 13/05/08; full list of members (4 pages)
4 June 2008	Director's change of particulars / paul swales / 17/11/2007 (1 page)
4 June 2008	Return made up to 13/05/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
1 November 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Return made up to 13/05/07; full list of members (3 pages)
13 June 2007	Return made up to 13/05/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (3 pages)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2006	Return made up to 13/05/06; full list of members (2 pages)
12 June 2006	Return made up to 13/05/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Full accounts made up to 31 December 2004 (19 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
9 June 2005	Return made up to 13/05/05; full list of members (3 pages)
9 June 2005	Return made up to 13/05/05; full list of members (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (19 pages)
4 November 2004	Full accounts made up to 31 December 2003 (19 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
11 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
28 October 2003	Full accounts made up to 31 December 2002 (18 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Return made up to 13/05/03; full list of members (7 pages)
17 June 2003	Return made up to 13/05/03; full list of members (7 pages)
16 August 2002	Particulars of mortgage/charge (5 pages)
16 August 2002	Particulars of mortgage/charge (5 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Full accounts made up to 31 December 2001 (19 pages)
26 July 2002	Full accounts made up to 31 December 2001 (19 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
14 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
27 July 2000	Full accounts made up to 1 October 1999 (18 pages)
27 July 2000	Full accounts made up to 1 October 1999 (18 pages)
27 July 2000	Full accounts made up to 1 October 1999 (18 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2000	Accounting reference date shortened from 01/10/00 to 01/10/99 (1 page)
16 May 2000	Accounting reference date shortened from 01/10/00 to 01/10/99 (1 page)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (3 pages)
29 September 1999	Accounting reference date extended from 31/05/00 to 01/10/00 (1 page)
29 September 1999	Accounting reference date extended from 31/05/00 to 01/10/00 (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
29 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 July 1999	Ad 30/06/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
29 July 1999	Statement of affairs (5 pages)
29 July 1999	Statement of affairs (5 pages)
29 July 1999	Ad 30/06/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
29 July 1999	Ad 30/06/99--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
29 July 1999	Ad 30/06/99--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
29 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1999	Particulars of mortgage/charge (3 pages)
17 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Company name changed stadium city (2) LIMITED\certificate issued on 30/06/99 (2 pages)
30 June 1999	Company name changed stadium city (2) LIMITED\certificate issued on 30/06/99 (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 100 barbirolli square manchester gtr manchester M2 3AB (1 page)
27 May 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006 (4 pages)
27 May 1999	New director appointed (4 pages)
27 May 1999	Registered office changed on 27/05/99 from: 100 barbirolli square manchester gtr manchester M2 3AB (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New secretary appointed;new director appointed (4 pages)
26 May 1999	New secretary appointed;new director appointed (4 pages)
20 May 1999	Memorandum and Articles of Association (10 pages)
20 May 1999	Memorandum and Articles of Association (10 pages)
18 May 1999	Company name changed inhoco 943 LIMITED\certificate issued on 18/05/99 (4 pages)
18 May 1999	Company name changed inhoco 943 LIMITED\certificate issued on 18/05/99 (4 pages)
13 May 1999	Incorporation (20 pages)
13 May 1999	Incorporation (20 pages)

Centro Asset Management Limited

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