GENFINANCE II PLC

07036168
BRUCE KENRICK HOUSE KILLICK STREET LONDON ENGLAND N1 9FL

Documents

Documents
Date Category Description Pages
22 Jul 2024 officers Termination of appointment of secretary (Andrew Nankivell) 1 Buy now
22 Jul 2024 officers Appointment of secretary (Ms Sara Thomson) 2 Buy now
25 Apr 2024 officers Appointment of director (Mr Mark Smith) 2 Buy now
18 Oct 2023 accounts Annual Accounts 22 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 officers Termination of appointment of director (Kate Janet Davies) 1 Buy now
19 May 2023 officers Termination of appointment of director (Abayomi Abiodun Okunola) 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Matthew Cornwall-Jones) 2 Buy now
11 Jan 2023 officers Appointment of director (Mr Patrick Lanigan Franco) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Eleanor Case Hoult) 1 Buy now
30 Nov 2022 accounts Annual Accounts 24 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Mark Brian Robert Vaughan) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Carl Francis Byrne) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Rajiv Peter) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Andrew Jude Belton) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 22 Buy now
01 Oct 2021 officers Appointment of director (Mr Abayomi Abiodun Okunola) 2 Buy now
23 Aug 2021 officers Termination of appointment of director (Paul Christopher Phillips) 1 Buy now
13 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 officers Appointment of director (Ms Eleanor Case Hoult) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Jeremy Hugh Stibbe) 1 Buy now
09 Nov 2020 accounts Annual Accounts 22 Buy now
04 Feb 2020 officers Appointment of director (Mrs Katie Yallop) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Termination of appointment of director (Bruce Robert Mew) 1 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 officers Appointment of director (Ms Kate Davies) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Carl Francis Byrne) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Elizabeth Mary Froude) 1 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
23 Apr 2018 officers Appointment of director (Mr Jeremy Hugh Stibbe) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Vipulchandra Biharilal Thacker) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Mark Vaughan) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Paul Christopher Phillips) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr John Hughes) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Andrew Jude Belton) 2 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Hilary Milne) 1 Buy now
05 Apr 2018 officers Appointment of secretary (Mr Andrew Nankivell) 2 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Stephen John East) 1 Buy now
05 Apr 2018 officers Termination of appointment of director (Neil John Hadden) 1 Buy now
29 Mar 2018 officers Appointment of director (Mr Bruce Robert Mew) 2 Buy now
27 Mar 2018 officers Change of particulars for director (Ms Elizabeth Mary Froude) 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
04 May 2017 auditors Auditors Resignation Company 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Charles Mark Gurassa) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 17 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
02 Sep 2015 accounts Annual Accounts 16 Buy now
19 Feb 2015 officers Appointment of secretary (Ms Hilary Milne) 2 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Douglas Austin Wynne) 1 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
04 Nov 2014 officers Change of particulars for director (Mr Neil John Hadden) 2 Buy now
03 Nov 2014 officers Termination of appointment of secretary (Jacqueline Alison Bligh) 1 Buy now
03 Nov 2014 officers Appointment of secretary (Mr Douglas Austin Wynne) 2 Buy now
01 Jul 2014 accounts Annual Accounts 16 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 annual-return Annual Return 16 Buy now
07 Oct 2013 officers Appointment of director (Mrs Elizabeth Mary Froude) 2 Buy now
27 Jun 2013 accounts Annual Accounts 16 Buy now
24 Jun 2013 officers Termination of appointment of director (Robert Kerse) 1 Buy now
21 May 2013 officers Termination of appointment of director (Stephen Wollridge) 1 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Robert Williams Kerse) 2 Buy now
31 Oct 2012 annual-return Annual Return 16 Buy now
02 Jul 2012 accounts Annual Accounts 16 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Robert Williams Kerse) 2 Buy now
17 Jan 2012 officers Appointment of director (Mr Stephen John East) 2 Buy now
24 Oct 2011 annual-return Annual Return 16 Buy now
04 Jul 2011 officers Termination of appointment of director (Adrian Bell) 1 Buy now
04 Jul 2011 officers Termination of appointment of secretary (Stephen Robertson) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Timothy Barker) 1 Buy now
04 Jul 2011 accounts Annual Accounts 16 Buy now
15 Jun 2011 officers Appointment of secretary (Mrs Jacqueline Alison Bligh) 2 Buy now
26 May 2011 officers Appointment of director (Mr Robert Williams Kerse) 2 Buy now
31 Jan 2011 officers Appointment of director (Mr Charles Mark Gurassa) 2 Buy now
09 Dec 2010 annual-return Annual Return 16 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
16 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Dec 2009 incorporation Commence business and borrow 1 Buy now
09 Dec 2009 reregistration Application Trading Certificate 3 Buy now
08 Dec 2009 officers Appointment of director (Stephen Wollridge) 3 Buy now
08 Dec 2009 officers Appointment of director (Adrian Bell) 3 Buy now
08 Dec 2009 officers Termination of appointment of director (Nicholas Feaviour) 2 Buy now
08 Dec 2009 officers Appointment of director (Mr Neil John Hadden) 3 Buy now
23 Nov 2009 resolution Resolution 59 Buy now
23 Nov 2009 officers Appointment of director (Nicholas Feaviour) 3 Buy now
23 Nov 2009 officers Appointment of director (Mr Timothy Gwynne Barker) 3 Buy now
23 Nov 2009 officers Appointment of secretary (Stephen George Robertson) 3 Buy now
23 Nov 2009 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Nov 2009 capital Return of Allotment of shares 4 Buy now