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Centrica Secretaries Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 October 2020 Confirmation statement made on 1 October 2020 with no updates
4 October 2019 Confirmation statement made on 1 October 2019 with updates
1 November 2018 Confirmation statement made on 1 October 2018 with updates
6 October 2017 Confirmation statement made on 1 October 2017 with no updates
6 October 2017 Confirmation statement made on 1 October 2017 with no updates
13 October 2016 Confirmation statement made on 1 October 2016 with updates
13 October 2016 Confirmation statement made on 1 October 2016 with updates

Annual Returns

19 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
3 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
23 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
2 March 2009Return made up to 01/02/09; full list of members
2 March 2009Return made up to 01/02/09; full list of members
8 February 2008Return made up to 01/02/08; full list of members
8 February 2008Return made up to 01/02/08; full list of members
6 February 2007Return made up to 01/02/07; full list of members
6 February 2007Return made up to 01/02/07; full list of members
16 February 2006Return made up to 01/02/06; full list of members
16 February 2006Return made up to 01/02/06; full list of members
3 February 2005Return made up to 01/02/05; full list of members
3 February 2005Return made up to 01/02/05; full list of members
1 March 2004Return made up to 01/02/04; full list of members
1 March 2004Return made up to 01/02/04; full list of members
8 February 2003Return made up to 01/02/03; full list of members
8 February 2003Return made up to 01/02/03; full list of members
6 September 2002Return made up to 03/08/02; full list of members
6 September 2002Return made up to 03/08/02; full list of members
3 September 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 September 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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