Sentrum Ltd was founded on 08 February 2006 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Bridge House Secretaries Limited, Intertrust Corporate Services (Dublin) Limited, Sodzawiczny, Franek Jan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SODZAWICZNY, Franek Jan | 15 March 2007 | 11 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIDGE HOUSE SECRETARIES LIMITED | 08 February 2006 | 11 July 2012 | 1 |
| INTERTRUST CORPORATE SERVICES (DUBLIN) LIMITED | 11 July 2012 | 11 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 August 2020 | |
| CH04 - Change of particulars for corporate secretary | 01 July 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 03 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| CH04 - Change of particulars for corporate secretary | 25 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AD01 - Change of registered office address | 19 December 2014 | |
| AP04 - Appointment of corporate secretary | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| CH04 - Change of particulars for corporate secretary | 14 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA03 - Notice of resolution removing auditors | 15 January 2014 | |
| AP04 - Appointment of corporate secretary | 25 October 2013 | |
| TM02 - Termination of appointment of secretary | 25 October 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| CH04 - Change of particulars for corporate secretary | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| AP04 - Appointment of corporate secretary | 13 July 2012 | |
| AD01 - Change of registered office address | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| TM01 - Termination of appointment of director | 13 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 February 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| AUD - Auditor's letter of resignation | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| RESOLUTIONS - N/A | 12 December 2007 | |
| MEM/ARTS - N/A | 12 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 225 - Change of Accounting Reference Date | 21 March 2007 | |
| 395 - Particulars of a mortgage or charge | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2006 | |
| RESOLUTIONS - N/A | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| NEWINC - New incorporation documents | 08 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of amendment and variation | 16 May 2008 | Fully Satisfied |
N/A |
| Fourth deed of variation | 29 January 2008 | Fully Satisfied |
N/A |
| Third deed of variation | 29 January 2008 | Fully Satisfied |
N/A |
| Third deed of variation | 29 January 2008 | Fully Satisfied |
N/A |
| Second deed of variation | 21 December 2007 | Fully Satisfied |
N/A |
| Second deed of variation | 21 December 2007 | Fully Satisfied |
N/A |
| Debenture | 18 December 2007 | Fully Satisfied |
N/A |
| Debenture | 08 January 2007 | Fully Satisfied |
N/A |
