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Genesis Ventures LTD, United Kingdom

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GENESIS VENTURES LIMITED
GENESIS VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 15587604
Universal Entity Code5036-0773-9244-3499
Record last updated Sunday, March 24, 2024 10:39:22 PM UTC
Official Address 128 City Road London United Kingdom Ec1v2nx Bunhill
There are 26,427 companies registered at this street
Postal Code EC1V2NX
Sector Other service activities n.e.c.
Document Type Publication date Download link
Registry Mar 23, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 17, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 13, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Mar 2, 2012 Striking off application by a company Striking off application by a company
Registry Jan 9, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 9, 2012 Statement of capital Statement of capital
Registry Jan 9, 2012 Solvency statement Solvency statement
Registry Jan 9, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 5, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 4, 2010 Annual accounts Annual accounts
Financials Apr 7, 2009 Annual accounts 2769... Annual accounts 2769...
Registry Dec 22, 2008 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Annual return Annual return
Registry Dec 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of one Trust Officer and one Director (a man) Resignation of one Trust Officer and one Director (a man)
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Annual return Annual return
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Appointment of a director 2769... Appointment of a director 2769...
Registry Feb 2, 2005 Appointment of a man as Trust Officer and Director Appointment of a man as Trust Officer and Director
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Registry Jan 24, 2005 Annual return Annual return
Registry Jan 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Dec 13, 2003 Annual return Annual return
Registry Oct 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Annual return Annual return
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Registry Aug 14, 2002 Resignation of a director 2769... Resignation of a director 2769...
Registry Jul 17, 2002 Elective resolution Elective resolution
Registry Jul 2, 2002 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2001 Annual return Annual return
Registry Oct 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry Oct 20, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 1999 Annual return Annual return
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Oct 14, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 1999 Resignation of a director Resignation of a director
Registry Feb 5, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Resignation of one Assistant Manager and one Director (a man) Resignation of one Assistant Manager and one Director (a man)
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Dec 8, 1998 Annual return Annual return
Registry Oct 7, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 17, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Resignation of a director 2769... Resignation of a director 2769...
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 1, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 19, 1997 Annual return Annual return
Registry Oct 27, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 19, 1997 Resignation of a director Resignation of a director
Registry Sep 19, 1997 Appointment of a director Appointment of a director
Registry Sep 19, 1997 Appointment of a director 2769... Appointment of a director 2769...
Registry Aug 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 1996 Annual return Annual return
Financials Nov 25, 1996 Annual accounts Annual accounts
Registry Nov 13, 1996 Resignation of a director Resignation of a director
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 13, 1996 Resignation of a director Resignation of a director
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 3, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 1996 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 31, 1996 Resignation of 2 people: one Manager and one Director (a man) Resignation of 2 people: one Manager and one Director (a man)
Registry Dec 5, 1995 Annual return Annual return
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry Oct 24, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1995 Two appointments: 2 men Two appointments: 2 men

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