| 20 Aug 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2024 |
officers |
Termination of appointment of director (Elsdon Mark Watson)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Appointment of director (Miss Kerry Ann Scholes)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Appointment of director (Mr Elsdon Mark Watson)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Termination of appointment of director (Sovereign Managers Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Termination of appointment of director (Sovereign Directors Ltd)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Termination of appointment of secretary (Sovereign Registrars (Isle of Man) Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Change of particulars for corporate secretary (Sovereign Registrars (Isle of Man) Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Change of particulars for corporate director (Sovereign Managers Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2018 |
officers |
Change of particulars for corporate director (Sovereign Directors Ltd)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Appointment of corporate secretary (Sovereign Registrars (Isle of Man) Limited)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Appointment of corporate director (Sovereign Managers Limited)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Appointment of corporate director (Sovereign Directors Ltd)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Termination of appointment of director (Sovereign Management Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Termination of appointment of secretary (Sovereign Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
officers |
Change of particulars for corporate secretary (Sovereign Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2014 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2013 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
officers |
Appointment of corporate director (Sovereign Management Limited)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2013 |
officers |
Termination of appointment of director (Sovereign Directors (T&C) Limited)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
officers |
Appointment of corporate secretary (Sovereign Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
officers |
Termination of appointment of secretary (Sovereign Secretaries Ltd)
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for corporate director (Sovereign Directors (T&C) Limited)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for director (Mr Simon John Denton)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2010 |
officers |
Change of particulars for corporate secretary (Sovereign Secretaries Ltd)
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2009 |
annual-return |
Return made up to 07/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2009 |
officers |
Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2008 |
annual-return |
Return made up to 07/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
annual-return |
Return made up to 07/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2006 |
annual-return |
Return made up to 07/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2005 |
annual-return |
Return made up to 07/08/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2004 |
annual-return |
Return made up to 07/08/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2003 |
annual-return |
Return made up to 07/08/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2003 |
address |
Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2002 |
annual-return |
Return made up to 07/08/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2001 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2001 |
annual-return |
Return made up to 07/08/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2001 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2000 |
annual-return |
Return made up to 07/08/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 1999 |
annual-return |
Return made up to 07/08/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 1998 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 1998 |
address |
Registered office changed on 09/11/98 from: suite c, third floor standbrook house 2-5 old bond street london W1X 3TB
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 1998 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
annual-return |
Return made up to 07/08/98; no change of members
|
4 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 1998 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 1998 |
annual-return |
Return made up to 07/08/97; no change of members
|
6 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 1996 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "GENOVA INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|