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Dato Capital United Kingdom

Genesis Wealth LTD

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GENESIS FINANCIAL SOLUTIONS LIMITED
GENESIS WEALTH LIMITED

Details

Company type Private Limited Company, Active
Company Number 14999957
Universal Entity Code7759-5692-0970-1885
Record last updated Thursday, July 13, 2023 12:01:27 PM UTC
Official Address 7 Blagrove Crescent Ruislip England Ha48fs Eastcote And East, Eastcote And East Ruislip
There are 18 companies registered at this street
Postal Code HA48FS
Sector Activities of venture and development capital companies

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Nov 26, 2018 Appointment of liquidators Appointment of liquidators
Registry Oct 31, 2018 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 23, 2018 Resignation of one Director Resignation of one Director
Registry May 23, 2018 Resignation of one Director 2601651... Resignation of one Director 2601651...
Registry May 9, 2018 Change of particulars for director Change of particulars for director
Registry May 8, 2018 Resignation of 2 people: one Financial Adviser, one Company Director and one Director (a man) Resignation of 2 people: one Financial Adviser, one Company Director and one Director (a man)
Registry Apr 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 29, 2017 Annual accounts Annual accounts
Registry Nov 29, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 22, 2017 Resolution Resolution
Registry Oct 26, 2017 Change of particulars for director Change of particulars for director
Registry Oct 17, 2017 Company name change Company name change
Registry Oct 17, 2017 Resignation of one Director Resignation of one Director
Registry Oct 17, 2017 Resignation of one Director 2600120... Resignation of one Director 2600120...
Registry Oct 16, 2017 Resignation of 2 people: one Financial Adviser, one Investment Director and one Director (a man) Resignation of 2 people: one Financial Adviser, one Investment Director and one Director (a man)
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 2, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Annual return Annual return
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Nov 6, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2015 Annual return Annual return
Registry Feb 19, 2015 Change of particulars for director Change of particulars for director
Registry Feb 11, 2015 Change of registered office address Change of registered office address
Registry Oct 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Registry Aug 20, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Apr 14, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Annual return Annual return
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Resolution Resolution
Registry Oct 27, 2009 Statement of companies objects Statement of companies objects
Registry Jul 28, 2009 Appointment of a person Appointment of a person
Registry Jul 6, 2009 Company name change Company name change
Registry Jul 4, 2009 Change of name certificate Change of name certificate
Registry Jul 1, 2009 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Jun 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Apr 18, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 18, 2007 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 Jun 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787923... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787923...
Registry Jun 18, 2007 Resolution Resolution
Registry Jun 18, 2007 Resolution 1765976... Resolution 1765976...
Registry May 29, 2007 Annual return Annual return
Registry Aug 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2006 Appointment of a person Appointment of a person
Registry May 2, 2006 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Registry Apr 28, 2006 Resignation of a person Resignation of a person
Registry Apr 28, 2006 Appointment of a person Appointment of a person
Registry Apr 28, 2006 Appointment of a person 1753696... Appointment of a person 1753696...
Registry Apr 28, 2006 Resignation of a person Resignation of a person
Registry Apr 28, 2006 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 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753407... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753407...
Registry Apr 28, 2006 Accounts Accounts
Registry Apr 28, 2006 Register of members Register of members
Registry Apr 4, 2006 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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