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Dato Capital United Kingdom

Genting International Investment Properties (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 06563068
Record last updated Thursday, March 12, 2020 3:16:59 AM UTC
Official Address Genting Club Star City Watson Road Birmingham B75sa Nechells
There are 109 companies registered at this street
Postal Code B75SA
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Mar 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 10, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 24, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Annual return Annual return
Registry Sep 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2012 Statement of companies objects Statement of companies objects
Registry Jun 20, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of registered office address Change of registered office address
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 30, 2011 Change of registered office address Change of registered office address
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2011 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 6563... Change of particulars for director 6563...
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 6563... Change of particulars for director 6563...
Registry May 10, 2010 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Registry Jun 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2008 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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