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CENTREWRITE LIMITED - Council Secretariat, Lloyd's Of London, One Lime Street, London, United Kingdom
Company Information
- Company registration number
- 02551468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Council Secretariat
- Lloyd's Of London
- One Lime Street
- London
- EC3M 7HA Council Secretariat, Lloyd's Of London, One Lime Street, London, EC3M 7HA UK
Management
- Managing Directors
- KEESE, Burkhard Rudolf
- CLIFF, Alex
- EDWARDS, Kathryn Elizabeth, Ms.
- Company secretaries
- LLOYD'S NOMINEES SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-24
- Age Of Company 1990-10-24 33 years
- SIC/NACE
- 65201
Ownership
- Beneficial Owners
- Society Of Lloyd's
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAMETASK LIMITED
- Legal Entity Identifier (LEI)
- 2138003LLW7XOYARIG64
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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CENTREWRITE LIMITED Company Description
- CENTREWRITE LIMITED is a ltd registered in United Kingdom with the Company reg no 02551468. Its current trading status is "live". It was registered 1990-10-24. It was previously called NAMETASK LIMITED. It has declared SIC or NACE codes as "65201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at Council Secretariat .
Get CENTREWRITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centrewrite Limited - Council Secretariat, Lloyd's Of London, One Lime Street, London, United Kingdom
- 1990-10-24
- 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 2024
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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accounts-with-accounts-type-full (2024-04-20) - AA
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-full (2023-06-19) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-10) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-full (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-08) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-04-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-09-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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auditors-resignation-company (2013-08-21) - AUD
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auditors-resignation-company (2013-08-14) - AUD
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-11-12) - AP04
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accounts-with-accounts-type-full (2012-05-08) - AA
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termination-secretary-company-with-name (2012-11-12) - TM02
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change-person-director-company-with-change-date (2012-11-13) - CH01
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termination-director-company-with-name (2012-05-11) - TM01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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appoint-person-secretary-company-with-name (2011-11-09) - AP03
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termination-secretary-company-with-name (2011-11-09) - TM02
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termination-director-company-with-name (2011-08-10) - TM01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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change-person-director-company-with-change-date (2010-03-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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accounts-with-accounts-type-full (2009-05-27) - AA
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termination-director-company-with-name (2009-10-23) - TM01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-full (2008-03-12) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363s
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accounts-with-made-up-date (2007-03-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288b
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legacy (2006-12-08) - 288a
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legacy (2006-11-28) - 363s
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accounts-with-made-up-date (2006-11-27) - AA
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legacy (2006-11-07) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-03-02) - 288a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-23) - AA
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legacy (2005-09-20) - 288a
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legacy (2005-09-20) - 288b
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-made-up-date (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288b
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legacy (2003-10-27) - 363s
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accounts-with-made-up-date (2003-09-09) - AA
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legacy (2003-06-07) - 288a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-02-26) - AA
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legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-23) - 403b
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accounts-with-made-up-date (2001-06-13) - AA
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-08) - 288a
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accounts-with-made-up-date (2000-09-26) - AA
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 288a
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legacy (2000-05-22) - 288b
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legacy (2000-05-08) - 288b
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legacy (2000-04-20) - 288a
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legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-made-up-date (1999-09-28) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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legacy (1998-11-04) - 363s
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accounts-with-made-up-date (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-made-up-date (1997-10-06) - AA
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legacy (1997-02-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-13) - 288
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legacy (1996-01-17) - 288
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legacy (1996-03-20) - 288
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legacy (1996-09-18) - 288
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legacy (1996-11-13) - 363s
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accounts-with-made-up-date (1996-08-30) - AA
keyboard_arrow_right 1995
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legacy (1995-11-09) - 363s
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accounts-with-made-up-date (1995-10-11) - AA
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legacy (1995-10-03) - 288
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legacy (1995-01-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-08-11) - RESOLUTIONS
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memorandum-articles (1994-01-08) - MEM/ARTS
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legacy (1994-08-09) - 288
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resolution (1994-01-08) - RESOLUTIONS
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legacy (1994-09-13) - 288
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accounts-with-made-up-date (1994-09-29) - AA
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legacy (1994-11-02) - 363s
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legacy (1994-11-10) - 288
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legacy (1994-11-15) - 288
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legacy (1994-12-02) - 395
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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legacy (1993-04-21) - 288
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legacy (1993-01-24) - 287
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legacy (1993-09-22) - 288
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legacy (1993-10-07) - 288
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legacy (1993-11-07) - 363x
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accounts-with-made-up-date (1993-11-07) - AA
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legacy (1993-04-27) - 288
keyboard_arrow_right 1992
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memorandum-articles (1992-12-02) - MEM/ARTS
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-11-03) - 363s
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accounts-with-made-up-date (1992-08-27) - AA
keyboard_arrow_right 1991
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legacy (1991-07-03) - 288
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resolution (1991-04-26) - RESOLUTIONS
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legacy (1991-06-03) - 88(2)R
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legacy (1991-07-11) - 288
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legacy (1991-07-19) - 288
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resolution (1991-07-24) - RESOLUTIONS
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memorandum-articles (1991-08-12) - MEM/ARTS
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legacy (1991-10-31) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-10-24) - NEWINC
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legacy (1990-11-09) - 287
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legacy (1990-11-12) - 288
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legacy (1990-11-20) - 288
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resolution (1990-11-20) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-21) - CERTNM
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resolution (1990-12-06) - RESOLUTIONS
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memorandum-articles (1990-12-06) - MEM/ARTS
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legacy (1990-11-20) - 224