Sentrino Management Limited in 191-195 Sparrows Herne BUSHEY

Sentrino Management Limited BUSHEY

Sentrino Management started in year 2005 as Private Limited Company with registration number 05432688. The Sentrino Management company has been functioning successfully for 19 years now and its status is liquidation. The firm's office is based in Bushey at 3 Chandlers House Hampton Mews. Postal code: WD23 1FL. Since Wednesday 23rd May 2018 Sentrino Management Limited is no longer carrying the name Internos Management.

Sentrino Management Limited Address / Contact

Office Address	3 Chandlers House Hampton Mews
Office Address2	191-195 Sparrows Herne
Town	Bushey
Post code	WD23 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05432688
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Jonathan S.

Position: Director

Appointed: 11 December 2009

Andrew T.

Position: Director

Appointed: 11 December 2009

William H.

Position: Secretary

Appointed: 11 April 2014

Resigned: 12 March 2020

Halverton Limited

Position: Corporate Director

Appointed: 19 October 2010

Resigned: 26 February 2018

Nicholas H.

Position: Director

Appointed: 14 September 2010

Resigned: 01 October 2010

Richard J.

Position: Director

Appointed: 20 August 2008

Resigned: 30 June 2010

Fitzroy J.

Position: Director

Appointed: 06 April 2008

Resigned: 11 December 2009

Richard C.

Position: Director

Appointed: 19 October 2006

Resigned: 15 October 2008

Halverton Limited

Position: Corporate Secretary

Appointed: 13 October 2006

Resigned: 11 April 2014

Andrew Y.

Position: Director

Appointed: 25 May 2005

Resigned: 31 August 2008

Alec S.

Position: Director

Appointed: 22 April 2005

Resigned: 06 April 2008

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2005

Resigned: 13 October 2006

Haysmacintyre Company Directors Limited

Position: Corporate Director

Appointed: 22 April 2005

Resigned: 22 April 2005

People with significant control

Sentrino Llp

65 Grosvenor Street, London, W1K 3JH, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Uk Limited Liability Partnership
Country registered	England
Place registered	Comoanies House, Cardiff
Registration number	Oc327324
Notified on	22 December 2017
Nature of control:	75,01-100% shares

Jonathan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Andrew T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Internos Global Investors Limited

65 Grosvenor Street, London, W1K 3JH, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Liability Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	5948858
Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	75,01-100% shares

Company previous names

Internos Management	May 23, 2018
Halverton Management	January 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, March 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, March 2020	accounts	Free Download (45 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 23rd May 2018 filed on: 23rd, May 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, May 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 25th January 2010 filed on: 25th, January 2010	resolution	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009	accounts	Free Download (11 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 20th May 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, March 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, October 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, May 2007	accounts	Free Download (1 page)
AA	Accounts made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (11 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 11th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, July 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, July 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, July 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 11th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 29999 shares on Wednesday 22nd June 2005. Value of each share 1 £, total number of shares: 30000. filed on: 11th, July 2005	capital	Free Download (2 pages)
123	£ nc 100/50000 22/06/05 filed on: 11th, July 2005	capital	Free Download (1 page)
123	£ nc 100/50000 22/06/05 filed on: 11th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 29999 shares on Wednesday 22nd June 2005. Value of each share 1 £, total number of shares: 30000. filed on: 11th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 6th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 6th, May 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 6th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 6th, May 2005	resolution
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (15 pages)

Sentrino Management Limited BUSHEY

Sentrino Management Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Andrew T.

William H.

Halverton Limited

Nicholas H.

Richard J.

Fitzroy J.

Richard C.

Halverton Limited

Andrew Y.

Alec S.

Haysmacintyre Company Secretaries Limited

Haysmacintyre Company Directors Limited

People with significant control

Company previous names

Company filings

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