GENIUS RESERVE LIMITED

04448955
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2SZ

Documents

Documents
Date Category Description Pages
12 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Gerhard Pierre Fourie) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Gerhard Pierre Fourie) 2 Buy now
03 Jul 2024 accounts Annual Accounts 9 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Termination of appointment of secretary (Exceed Cosec Services Limited) 1 Buy now
16 Feb 2024 accounts Annual Accounts 9 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2022 accounts Annual Accounts 11 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 accounts Annual Accounts 13 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 officers Change of particulars for director (Mr Gerhard Pierre Fourie) 2 Buy now
24 May 2021 accounts Annual Accounts 12 Buy now
29 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 12 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 12 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Termination of appointment of director (Gerhardus Petrus Visagie) 1 Buy now
01 Feb 2018 accounts Annual Accounts 12 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 11 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
25 Feb 2016 accounts Annual Accounts 19 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 accounts Annual Accounts 11 Buy now
08 Jan 2015 capital Return of purchase of own shares 3 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
27 Feb 2014 accounts Annual Accounts 4 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
05 Jan 2013 accounts Annual Accounts 16 Buy now
23 Oct 2012 incorporation Memorandum Articles 10 Buy now
23 Oct 2012 resolution Resolution 2 Buy now
19 Oct 2012 capital Return of Allotment of shares 4 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
08 Aug 2011 accounts Annual Accounts 18 Buy now
29 Jul 2011 officers Appointment of director (Gerhardus Petrus Visagie) 2 Buy now
26 Jul 2011 officers Appointment of corporate secretary (Exceed Cosec Services Limited) 2 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Anthony Phillips) 1 Buy now
13 Jun 2011 annual-return Annual Return 4 Buy now
22 Oct 2010 accounts Annual Accounts 16 Buy now
06 Sep 2010 officers Change of particulars for secretary (Mr Anthony Francis Phillips) 1 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Gerhard Pierre Fourie) 2 Buy now
20 Feb 2010 accounts Annual Accounts 14 Buy now
01 Jun 2009 annual-return Return made up to 28/05/09; full list of members 4 Buy now
29 May 2009 officers Director's change of particulars / gerhard fourie / 02/02/2009 1 Buy now
19 Aug 2008 accounts Annual Accounts 14 Buy now
31 Jul 2008 annual-return Return made up to 28/05/08; full list of members 4 Buy now
07 May 2008 officers Secretary appointed mr anthony francis phillips 1 Buy now
06 May 2008 officers Appointment terminated secretary exceed cosec services LIMITED 1 Buy now
08 Apr 2008 officers Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE 1 Buy now
25 Oct 2007 accounts Annual Accounts 13 Buy now
19 Jul 2007 annual-return Return made up to 28/05/07; full list of members 3 Buy now
27 Sep 2006 accounts Annual Accounts 14 Buy now
19 Jun 2006 capital Ad 06/04/05--------- £ si 1@1 2 Buy now
15 Jun 2006 annual-return Return made up to 28/05/06; full list of members 3 Buy now
15 Jun 2006 officers Secretary's particulars changed 1 Buy now
13 Jul 2005 accounts Annual Accounts 10 Buy now
16 Jun 2005 annual-return Return made up to 28/05/05; full list of members 2 Buy now
07 Dec 2004 address Registered office changed on 07/12/04 from: 12 sheet street windsor berkshire SL4 1BG 1 Buy now
19 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2004 accounts Annual Accounts 11 Buy now
24 Jun 2004 annual-return Return made up to 28/05/04; full list of members 6 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
10 Aug 2003 accounts Annual Accounts 6 Buy now
06 Jun 2003 annual-return Return made up to 28/05/03; full list of members 7 Buy now
31 Jan 2003 resolution Resolution 2 Buy now
31 Jan 2003 capital Div 24/01/03 1 Buy now
31 Jan 2003 capital Ad 27/01/03--------- £ si 2@1=2 £ ic 2/4 2 Buy now
01 Aug 2002 officers New director appointed 2 Buy now
23 Jul 2002 capital Ad 14/06/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Jun 2002 officers New director appointed 2 Buy now
27 Jun 2002 officers New secretary appointed 2 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: palmerston house 814 brighton road purley surrey CR8 2BR 1 Buy now
27 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
28 May 2002 incorporation Incorporation Company 24 Buy now