GENERALE DE SANTE INTERNATIONAL LIMITED

02431218
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2024 accounts Annual Accounts 4 Buy now
18 Dec 2023 accounts Annual Accounts 4 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 accounts Annual Accounts 4 Buy now
02 Feb 2022 accounts Annual Accounts 4 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2021 accounts Annual Accounts 4 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 17 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2019 insolvency Solvency Statement dated 28/03/19 2 Buy now
28 Mar 2019 resolution Resolution 4 Buy now
03 Jan 2019 accounts Annual Accounts 4 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Vickery) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
21 Jun 2017 accounts Annual Accounts 4 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Appointment of director (Henry Jonathan Davies) 2 Buy now
18 Aug 2015 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
29 Jun 2015 accounts Annual Accounts 4 Buy now
07 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 4 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Craig Barry Lovelace) 2 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
22 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 4 Buy now
22 May 2012 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
29 Nov 2011 annual-return Annual Return 3 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
29 Nov 2011 officers Appointment of secretary (Catherine Vickery) 1 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Stephen Collier) 1 Buy now
08 Feb 2011 accounts Annual Accounts 4 Buy now
30 Nov 2010 annual-return Annual Return 14 Buy now
23 Mar 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 annual-return Annual Return 14 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Phil Wieland) 1 Buy now
28 Mar 2009 accounts Annual Accounts 4 Buy now
22 Dec 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 4 Buy now
07 Jan 2008 annual-return Return made up to 11/10/07; full list of members 7 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH 1 Buy now
20 Jun 2007 accounts Annual Accounts 4 Buy now
12 Apr 2007 officers New director appointed 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 4 Buy now
07 Nov 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
19 Oct 2006 officers Director's particulars changed 1 Buy now
28 Jun 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 2 Buy now
12 Jan 2006 annual-return Return made up to 11/10/05; full list of members 7 Buy now
16 Nov 2005 accounts Annual Accounts 4 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
29 Nov 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
26 Oct 2004 resolution Resolution 6 Buy now
24 Sep 2004 accounts Annual Accounts 4 Buy now
20 Oct 2003 annual-return Return made up to 11/10/03; full list of members 7 Buy now
11 Sep 2003 officers Director's particulars changed 1 Buy now
10 Sep 2003 accounts Annual Accounts 9 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
06 Feb 2003 officers New director appointed 3 Buy now
18 Oct 2002 annual-return Return made up to 11/10/02; full list of members 8 Buy now
13 Aug 2002 auditors Auditors Resignation Company 2 Buy now
08 Aug 2002 miscellaneous Miscellaneous 2 Buy now
06 Aug 2002 accounts Annual Accounts 11 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: 2ND floor general healthcare group LIMITED 210 euston road london NW1 2DA 1 Buy now
25 Oct 2001 annual-return Return made up to 11/10/01; full list of members 7 Buy now
06 Jul 2001 miscellaneous Statement Of Affairs 3 Buy now
06 Jul 2001 capital Ad 25/05/01--------- £ si 100@1=100 £ ic 142520000/142520100 2 Buy now
30 May 2001 accounts Annual Accounts 11 Buy now
26 Oct 2000 annual-return Return made up to 11/10/00; full list of members 7 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Sep 2000 mortgage Particulars of mortgage/charge 10 Buy now
12 Sep 2000 capital Declaration of assistance for shares acquisition 11 Buy now