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Generation Asset Management (Uk) LTD

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Reports

Extended Company Report with Annual Accounts GENERATION ASSET MANAGEMENT (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GENERATION ASSET MANAGEMENT (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£94,034 +40.14%
Employees£2 -100.00%

DELTEC INVESTMENT ADVISORS LIMITED
DELTEC INVESTMENT ADVISERS LIMITED

Details

Company type Private Limited Company
Company Number 06163539
Global Intermediary ID 7UF0JQ.99999.SL.826
Record last updated Friday, October 21, 2022 2:34:39 PM UTC
Postal Code W1J 9HF

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Directors

Document Type Publication date Download link
Registry Apr 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 17, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 31, 2014 Annual return Annual return
Financials Mar 19, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Appointment of a man as Director 6163... Appointment of a man as Director 6163...
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Nov 3, 2011 Resignation of one Director 6163... Resignation of one Director 6163...
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 29, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Appointment of a man as Director 6163... Appointment of a man as Director 6163...
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Apr 1, 2011 Company name change Company name change
Registry Mar 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 30, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Apr 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2010 Annual return Annual return
Registry Jan 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Resignation of one Investment Mgt and one Director (a man) Resignation of one Investment Mgt and one Director (a man)
Registry Apr 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6163... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6163...
Registry Dec 30, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2008 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Registry Nov 12, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2008 Resignation of one Compliance Officer and one Secretary (a man) Resignation of one Compliance Officer and one Secretary (a man)
Registry Sep 11, 2008 Appointment of a man as Investment Mgt and Director Appointment of a man as Investment Mgt and Director
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2008 Annual return Annual return
Registry Jan 24, 2008 Change of name certificate Change of name certificate
Registry Jan 24, 2008 Company name change Company name change
Registry Jan 10, 2008 Change of name certificate Change of name certificate
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Mar 30, 2007 Appointment of a director 6163... Appointment of a director 6163...
Registry Mar 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 2007 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Mar 16, 2007 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry Mar 15, 2007 Two appointments: 2 companies Two appointments: 2 companies

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