Based in London, Celeiros Ltd was established in 2009, it has a status of "Active". Celeiros Ltd has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RULE, Marcus Ronald | 19 December 2014 | - | 1 |
| SADLER, Barry | 29 September 2009 | 19 December 2014 | 1 |
| SADLER, Michelle Betty | 29 September 2009 | 19 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH01 - Change of particulars for director | 02 May 2018 | |
| PSC04 - N/A | 09 April 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH02 - Change of particulars for corporate director | 08 December 2015 | |
| AD01 - Change of registered office address | 07 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| AP04 - Appointment of corporate secretary | 23 February 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AP02 - Appointment of corporate director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM02 - Termination of appointment of secretary | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| AP02 - Appointment of corporate director | 01 October 2014 | |
| AP02 - Appointment of corporate director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| SH01 - Return of Allotment of shares | 22 November 2010 | |
| AR01 - Annual Return | 11 November 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| AA01 - Change of accounting reference date | 18 November 2009 | |
| NEWINC - New incorporation documents | 29 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) | 21 April 2010 | Outstanding |
N/A |
| Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (“the singapore policies instrument”) dated 13 february 2002 | 01 January 2010 | Outstanding |
N/A |
| Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (“the offshore policies instrument”) dated 13 february 2002 | 01 January 2010 | Outstanding |
N/A |
| Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) | 01 January 2010 | Outstanding |
N/A |
| Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & 24 march 2009 | 01 January 2010 | Outstanding |
N/A |
| Lloyd's american trust deed dated 24 march 2009 (the “trust deed”) | 01 January 2010 | Outstanding |
N/A |
| Lloyd’s premium trust deed (general business) (the trust deed) | 01 January 2010 | Outstanding |
N/A |
| Deed of adherence dated 01/01/2010 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2010 | 01 January 2010 | Outstanding |
N/A |
