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GENINVEST LIMITED - Bruce Kenrick House, Killick Street, London, N1 9FL, United Kingdom
Company Information
- Company registration number
- 05311051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bruce Kenrick House
- Killick Street
- London
- N1 9FL
- England Bruce Kenrick House, Killick Street, London, N1 9FL, England UK
Management
- Managing Directors
- BOND, Katie
- HUGHES, John
- THACKER, Vipulchandra Biharilal
- YALLOP, Katie
- CORNWALL-JONES, Matthew
- FRANCO, Patrick Lanigan
- OKUNOLA, Abayomi Abiodun
- PETER, Rajiv
- Company secretaries
- NANKIVELL, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-11
- Age Of Company 2004-12-11 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Notting Hill Genesis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STILLNESS 803 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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GENINVEST LIMITED Company Description
- GENINVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 05311051. Its current trading status is "live". It was registered 2004-12-11. It was previously called STILLNESS 803 LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Bruce Kenrick House .
Get GENINVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geninvest Limited - Bruce Kenrick House, Killick Street, London, N1 9FL, United Kingdom
- 2004-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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memorandum-articles (2023-02-23) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-27) - CH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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confirmation-statement-with-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-14) - CH01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-full (2012-09-12) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-secretary-company-with-name (2011-04-27) - TM02
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termination-director-company-with-name (2011-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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legacy (2010-09-13) - MG01
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legacy (2010-09-17) - MG01
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legacy (2010-09-21) - MG02
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termination-director-company-with-name (2010-11-04) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288c
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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termination-director-company-with-name (2009-10-04) - TM01
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appoint-person-director-company-with-name (2009-10-05) - AP01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-full (2009-10-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-02-03) - AA
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-26) - 288a
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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legacy (2006-05-11) - 288a
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legacy (2006-05-11) - 288b
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-10-23) - 288b
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 287
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legacy (2005-04-27) - 225
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legacy (2005-04-27) - 288b
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memorandum-articles (2005-05-11) - MEM/ARTS
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legacy (2005-05-11) - 395
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legacy (2005-05-13) - 288a
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legacy (2005-06-07) - 288a
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legacy (2005-08-19) - 288c
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legacy (2005-12-07) - 288c
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memorandum-articles (2005-04-27) - MEM/ARTS
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resolution (2005-05-11) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-12-17) - RESOLUTIONS
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incorporation-company (2004-12-11) - NEWINC