CENKOS SECURITIES (TRUSTEES) LIMITED
Non-Trading
General Information
NAME
CENKOS SECURITIES (TRUSTEES) LIMITED
COMPANY NUMBER
05780209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/04/2006
(18 years and 8 months old)
WEBSITE
www.cenkos.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/04/2006
01/06/2006
DE FACTO 1365 LIMITED
LONDON
EC1A 7BL
Telephone: 02073971914
TPS: No
1 Bartholomew Close
LONDON
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS SECURITIES (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | New Board Member Jason Foster (932610189) Appointed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
Credit Risk Overview
Want to learn more about CENKOS SECURITIES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENKOS SECURITIES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENKOS SECURITIES (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2023 - Present (1years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 13/04/2006 - Present (18 years and 8 months) Secretary: 13/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
13/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 31/05/2006 - 31/10/2017 (11 years and 5 months) Secretary: 31/05/2006 - 05/06/2007 (1years) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS NOMINEE UK LIMITED | Non-Trading | View Report |
| CENKOS SECURITIES (TRUSTEES) LIMITED | Non-Trading | View Report |
| THY SECURITIES LIMITED | Non-Trading | View Report |
| TOKENHOUSE LIMITED | Non-Trading | View Report |
| TOKENHOUSE PARTNERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE STOCKBROKERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE YARD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | New Board Member Jason Foster (932610189) Appointed |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | New Board Member Jason Foster (932610189) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | Jeremy Joseph Scott Osler (919987341) has left the board |
| 27/11/2023 | New Board Member Ben Procter (930886315) Appointed |
| 27/11/2023 | New Board Member Richard Charles Snow (920918208) Appointed |
| 27/11/2023 | Julian Jonathan Morse (927248134) has left the board |
| 27/11/2023 | Jeremy Osler (929772711) has left the board |
| 30/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 08/07/2022 | Stephen Paul Doherty (904151922) has left the board |
| 08/07/2022 | New Company Secretary Jeremy Osler (929772711) Appointed |
| 08/07/2022 | New Board Member Jeremy Joseph Scott Osler (919987341) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Julian Jonathan Morse (927248134) Appointed |
| 19/07/2020 | New Accounts filed |
| 08/06/2020 | Anna Elizabeth Sullivan (919757359) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | Anthony Charles Hotson (903011239) has left the board |
| 23/08/2019 | New Board Member James John Durkin (924445868) Appointed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Anna Elizabeth Sullivan (919757359) Appointed |
| 20/07/2018 | New Board Member Anthony Charles Hotson (903011239) Appointed |
| 29/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Ivonne Cantu (911597774) has left the board |
| 17/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 18/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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