GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED

07070783
20 AIR STREET LONDON W1B 5AN

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2020 capital Return of Allotment of shares 4 Buy now
10 Sep 2020 resolution Resolution 2 Buy now
27 Aug 2020 accounts Annual Accounts 10 Buy now
27 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
27 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 5 Buy now
27 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Peter Malcolm Harris) 1 Buy now
11 Apr 2019 officers Appointment of director (Lisa Anderson) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Mr David Wayland Blood) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Change of particulars for director (Mr David Wayland Blood) 2 Buy now
17 Oct 2018 accounts Annual Accounts 10 Buy now
17 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 34 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2016 accounts Annual Accounts 13 Buy now
12 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 33 Buy now
12 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
12 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2016 capital Return of Allotment of shares 4 Buy now
01 Feb 2016 resolution Resolution 2 Buy now
25 Nov 2015 accounts Annual Accounts 9 Buy now
25 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
25 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
25 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
15 Jan 2014 officers Change of particulars for director (David Wayland Blood) 2 Buy now
02 Jan 2014 accounts Annual Accounts 13 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
31 Oct 2013 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
08 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Dec 2012 annual-return Annual Return 9 Buy now
05 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 officers Change of particulars for director (David Wayland Blood) 2 Buy now
30 Nov 2011 annual-return Annual Return 8 Buy now
03 Oct 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Aug 2011 accounts Annual Accounts 13 Buy now
07 Dec 2010 annual-return Annual Return 10 Buy now
06 Dec 2010 officers Change of particulars for director (Peter Malcolm Harris) 2 Buy now
06 Dec 2010 address Move Registers To Sail Company 1 Buy now
25 Nov 2010 officers Change of particulars for director (David Wayland Blood) 2 Buy now
08 Oct 2010 address Move Registers To Sail Company 1 Buy now
08 Oct 2010 address Change Sail Address Company 1 Buy now
08 Oct 2010 officers Change of particulars for director (David Wayland Blood) 2 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 resolution Resolution 35 Buy now
20 Jan 2010 capital Return of Allotment of shares 12 Buy now
20 Jan 2010 officers Appointment of director (David Wayland Blood) 3 Buy now
14 Jan 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
14 Jan 2010 officers Appointment of director (Peter Malcolm Harris) 3 Buy now
14 Jan 2010 officers Termination of appointment of director (David Pudge) 3 Buy now
14 Jan 2010 officers Termination of appointment of director (Adrian Levy) 2 Buy now
23 Dec 2009 incorporation Memorandum Articles 41 Buy now
18 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
09 Nov 2009 incorporation Incorporation Company 50 Buy now