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Dato Capital United Kingdom

Gensec Uk LTD

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Reports

Full Company ReportGENSEC UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03525116
Record last updated Tuesday, January 28, 2014 8:57:21 PM UTC
Official Address 54 Brook Street West End
There are 840 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K5DS
Sector Financial intermediation not elsewhere classified

Charts

Visits

GENSEC UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12020-22022-62022-122024-12024-72024-801

Directors

Document Type Publication date Download link
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Appointment of a man as Director and Senior Portfolio Manager Appointment of a man as Director and Senior Portfolio Manager
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 28, 2013 Change of particulars for director Change of particulars for director
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Change of registered office address Change of registered office address
Registry Mar 28, 2012 Annual return Annual return
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Sep 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Change of name certificate Change of name certificate
Registry Sep 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Jun 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Resignation of one Executive Director and one Secretary (a man) Resignation of one Executive Director and one Secretary (a man)
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 3525... Change of particulars for director 3525...
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Resignation of one Director 3525... Resignation of one Director 3525...
Registry Dec 31, 2009 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 21, 2008 Register of members Register of members
Registry Mar 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Registry Dec 18, 2006 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Dec 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 13, 2006 Register of members Register of members
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2005 Appointment of a woman Appointment of a woman
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2005 Annual return Annual return
Registry Nov 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Change of name certificate Change of name certificate
Registry Sep 17, 2004 Company name change Company name change
Registry Aug 18, 2004 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2004 Appointment of a man as Secretary and Cio Appointment of a man as Secretary and Cio
Registry Jun 1, 2004 Resignation of one Financial Consultant and one Secretary (a man) Resignation of one Financial Consultant and one Secretary (a man)
Financials May 18, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 7, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jun 15, 2003 Resignation of a director Resignation of a director
Registry Jun 15, 2003 Resignation of a director 3525... Resignation of a director 3525...
Registry Jun 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2003 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Registry Jun 5, 2003 Appointment of a man as Secretary and Financial Consultant Appointment of a man as Secretary and Financial Consultant
Registry Mar 17, 2003 Annual return Annual return
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Appointment of a director 3525... Appointment of a director 3525...
Registry May 8, 2002 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Apr 22, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2002 Annual return Annual return
Registry Feb 13, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2002 Change of name certificate Change of name certificate
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Resignation of a director 3525... Resignation of a director 3525...
Registry Jul 20, 2001 Resignation of one Group Ced and one Director (a man) Resignation of one Group Ced and one Director (a man)
Registry Jul 11, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 21, 2001 Annual return Annual return
Registry Feb 12, 2001 Written elective resolution Written elective resolution
Registry Feb 12, 2001 Director powers Director powers
Financials Nov 23, 2000 Annual accounts Annual accounts

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