Gentra Limited

Company Name	Gentra Limited
Company Status	Dissolved
Company Number	00544337
Category	Private Limited Company
Incorporation Date	8 February 1955(69 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Royal Trust Company Of Canada (The) and Royal Trust Bank

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	P Keith Hyde
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Closed
Appointed	30 November 2004(49 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 March 2021)
Role	Executive
Country of Residence	Canada
Correspondence Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Stre London EC2Y 9AW

Secretary Name	Allen Yi
Nationality	British
Status	Closed
Appointed	11 March 2014(59 years, 1 month after company formation)
Appointment Duration	7 years (closed 16 March 2021)
Role	Company Director
Correspondence Address	181 Bay Street, Suite 330 Toronto Ontario M5j 2t3 Canada

Director Name	Mr Ricky Tang
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 February 2016(61 years after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Stre London EC2Y 9AW

Director Name	Maurice Hopwood Davenport
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Pines Dormans Park East Grinstead West Sussex RH19 2LX

Director Name	Laurent Maurice Joly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1993)
Role	Managing Partner
Correspondence Address	4 Berkeley Gardens Kensington London W8 4AP

Director Name	Philip Leslie Holbeche
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 April 1991)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Milburn Walk Epsom Surrey KT18 5JN

Director Name	Horace Roy Gamble
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	River Lodge 1 Ravensbury Drive Dartmouth Devon TQ6 9BZ

Director Name	Donald Stephen Douglas Keller-Hobson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1993)
Role	Lawyer
Correspondence Address	48-50 Cannon Street London EC4N 6LD

Director Name	Lord Marcus Richard Kimball
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Farmer
Correspondence Address	Great Easton Manor Market Harborough Leicestershire LE16 8TB

Director Name	Allen Thomas Lambert
Date of Birth	December 1911 (Born 112 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Chairman Trilon Corporation
Correspondence Address	483 Russell Hill Road Toronto Ontario M5p 2s8 Foreign

Director Name	David Lucas Donne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montague Mews North London W1H 1AH

Director Name	Michael Adriaan Cornelissen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1992)
Role	President & Chief Executive Officer Royal Trustco
Correspondence Address	2061 Lakeshore Road East Oakville Ontario L6j 1x4 Foreign

Director Name	Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Investment Director
Correspondence Address	50 Thorley Lane Bishops Stortford Hertfordshire CM23 4AD

Director Name	Hartland Molson MacDougall
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Chairman Royal Trustco Limited
Correspondence Address	Belfountain Ontario L0n 1bo Foreign

Director Name	Brian Ernest Barr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1996)
Role	Banker
Correspondence Address	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1993)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Bridgend Of Teith Doune Perthshire FK16 6AD Scotland

Secretary Name	Patricia Joan Moody
Nationality	British
Status	Resigned
Appointed	04 April 1991(36 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	8 Riverdene Edgware Middlesex HA8 9TD

Director Name	William Clinton Harker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1992(36 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1993)
Role	Managing Director
Correspondence Address	88 Hermitage Court Knighten Street London E1 9PW

Director Name	Michael Andrew Porter
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(37 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Pitt Cottage Church Street Great Baddow Chelmsford Essex CM2 7AA

Director Name	James William Miller
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 March 1993(38 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 1993)
Role	President And Chief Executive Royal Trustco Ltdexecutive
Correspondence Address	670 Fairmile Road West Vancouver Bc V75 Ir2

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	01 September 1993(38 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1995)
Role	Secretary
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	Michael Walter Freund
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Accountant
Correspondence Address	272 Belsize Drive Toronto Ontario M4s 1m6

Director Name	Fraser Matthews Fell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Company Chairman
Correspondence Address	34 Glenorchy Road Don Mills Ontario M3c 2p9

Director Name	Mr Robert William Fairchild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Banker
Country of Residence	Britain
Correspondence Address	26 Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Edmund Andrew Cape
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 1993(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	75 Rosedale Heights Drive Toronto Ontario Canada Foreign

Director Name	Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1995)
Role	Chartered Accountant
Correspondence Address	45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR

Director Name	James Barrett Walker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 1993(38 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1996)
Role	Lawyer
Correspondence Address	53 Hillhurst Boulevard Toronto Ontario M5n 1n5

Secretary Name	Simon Anthony Ironside
Nationality	British
Status	Resigned
Appointed	28 February 1995(40 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Orchard Mews Southgate Grove Islington London N1 5BS

Secretary Name	Kieran Finbarr Mulroy
Nationality	Canadian
Status	Resigned
Appointed	28 June 1996(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	31 White Lodge Crescent Richmond Hill Ontario L4c 9a1

Secretary Name	Martin Theodore Wicks
Nationality	British
Status	Resigned
Appointed	31 December 1998(43 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	206 Britannia Drive 431 Grand Cayman Box 30616 Smb Cayman Islands

Director Name	Craig J Laurie
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2004(49 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2007)
Role	Executive
Correspondence Address	The World Financial Center 200 Vesey Street 11th Floor New York Ny 10281-1021 United States

Secretary Name	P Keith Hyde
Nationality	Canadian
Status	Resigned
Appointed	30 November 2004(49 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 March 2014)
Role	Executive
Country of Residence	Canada
Correspondence Address	26 Hambly Avenue Toronto Ontario M4e 2r6 Canada

Director Name	Bryan Kenneth Davis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2007(52 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 February 2016)
Role	Executive
Country of Residence	Canada
Correspondence Address	75 Buckingham Avenue Toronto Ontario M4n 1r3 Canada

Director Name	Ontario Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(41 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Correspondence Address	Suite 1400 70 York Street Toronto Ontario M5j 1sj Canada

Director Name	Surrey Investments Incorporated (Corporation)
Date of Birth	February 1989 (Born 35 years ago)
Status	Resigned
Appointed	31 December 1998(43 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2004)
Correspondence Address	Box 30616 Smb Genesis Building Genesis Close Grand Cayman Cayman Islands

Location

Registered Address	Joanna Scott, Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

108.9m at £1	Gentra Holdings Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 June 1993	Delivered on: 22 June 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Switzerland) Classification: Supplemental security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the sub-participation agreement (as defined therein). Particulars: By way of first legal mortgage all the additional charged assets. See the mortgage charge document for full details. Fully Satisfied
17 May 1993	Delivered on: 7 June 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Caribbean) Corporation Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the terms of a sub-participation agreement dated 17 may 1993. Particulars: The chargor charges as beneficial owner in favour of the bank by way of first legal mortgage the charged assets as defined.. See the mortgage charge document for full details. Fully Satisfied
7 May 1993	Delivered on: 26 May 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trustco Limited. Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the sub-participation agreement dated 7 may 1993. Particulars: The chargor as beneficial owner charges in favour of the bank by way of first legal mortgage the charged assets. See the mortgage charge document for full details. Fully Satisfied
23 April 1993	Delivered on: 10 May 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trustco Limited Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date. Particulars: Fixed and floating charges over the charged assets. See the mortgage charge document for full details. Fully Satisfied
14 April 1993	Delivered on: 29 April 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Switzerland) Classification: Letter of amendment Secured details: For amending the sub-participation agreement dated 7.4.93 (as defined). Particulars: All present and future rights......see form 395. Fully Satisfied
22 April 1993	Delivered on: 29 April 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Switzerland) Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement (as defined). Particulars: All rights under any additional documents and charged assets...................see form 395. Fully Satisfied
7 April 1993	Delivered on: 22 April 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Switzerland) Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date. Particulars: Fixed and floating charges over the "charged assets" being the loan portfolio and all rights of the company under any additional documents connected with the loan portfolio. See the mortgage charge document for full details. Fully Satisfied
12 March 1993	Delivered on: 26 March 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Caribbean) Corporation Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date. Particulars: Fixed and floating charge over the "charged assets". See the mortgage charge document for full details. Fully Satisfied
11 November 1994	Delivered on: 21 November 1994 Satisfied on: 30 March 1996 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the contract. The sum of Â£24,000 deposited with barclays finance company (isle of man) limited in the name of gentra limited. Fully Satisfied
21 July 1994	Delivered on: 29 July 1994 Satisfied on: 15 June 1996 Persons entitled: Guardian Assurance PLC Classification: Assignment Secured details: The obligations of the company to the chargee (as defined in the deed). Particulars: The sum of Â£952,500 in account no 31538268. Fully Satisfied
13 April 1994	Delivered on: 14 April 1994 Satisfied on: 15 June 1996 Persons entitled: Royal Bank of Canada (Iom) Limited Classification: Charge over cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the hutton guarantee and/or this charge. Particulars: Any sum or sums deposited in account no. 548-785-5 and any debts represented thereby. See the mortgage charge document for full details. Fully Satisfied
9 March 1994	Delivered on: 24 March 1994 Satisfied on: 31 January 1997 Persons entitled: Royal Bank of Canada Europe Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the counter-indemnity of even date and/or this agreement. Particulars: All of the company's right title benefit and interest in and to the obligations of the mortgagee to make payment of all amounts standing to the credit to the company's deutschmark call deposit account maintained with the mortgagee and designated "royal bank of canada europe limited re: gentra - cash collateral a/c" and in and to all interest arising in connection therewith and all other amounts credited to the account. See the mortgage charge document for full details. Fully Satisfied
29 July 1993	Delivered on: 5 August 1993 Satisfied on: 15 June 1996 Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited Classification: Mortgage sale agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement (as defined). Particulars: The sum of Â£7,918,194.00 credited to the midland bank PLC of poultry & princes street,london EC2P 2BX, account number 21381679 together with all sums in the future credited to that account and including interest accrued or accruing in the future on the account. Fully Satisfied
18 June 1993	Delivered on: 5 July 1993 Satisfied on: 28 October 1993 Persons entitled: Royal Trust Bank (Switzerland) Classification: Security document Secured details: All monies due or to become due from the company to the chargee under the terms of the sub-participation agreement of even date. Particulars: By way of first legal mortgage the charged assets and by way of floating charge the charged assets. See the mortgage charge document for full details. Fully Satisfied
27 March 1986	Delivered on: 4 April 1986 Satisfied on: 31 January 1997 Persons entitled: Royal Trust Bank (Jersey) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at eccleshall road, south, sheffield district of s yorks known as blenham nursing home t/n yew 41499. f/h land adjoining the above known as the blenheim lifestyle developments, t/nos. Stk 154003, ywe 41499. f/h land at old whittington chesterfield, derbyshire. F/h land off melbourne ave sheffield district of s yorks, (see doc M151 for full details). Fully Satisfied

Filing History

30 September 2017	Full accounts made up to 31 December 2016 (9 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
27 April 2016	Second filing of AR01 previously delivered to Companies House made up to 24 February 2016 (22 pages)
13 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 123,714,259 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2016 (6 pages)
11 April 2016	Secretary's details changed for Allen Yi on 11 March 2014 (1 page)
8 April 2016	Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016 (1 page)
8 April 2016	Appointment of Ricky Tang as a director on 8 February 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
25 September 2015	Statement of capital following an allotment of shares on 18 July 2014 GBP 123,714,259 (3 pages)
25 September 2015	Registered office address changed from , C/O Berwin Leighton Paisner Llp, D Hughes Adelaide House, London Bridge, London, EC4R 9HA to C/O Joanna Scott 99 Bishopsgate Level 2 London EC2M 3XD on 25 September 2015 (1 page)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 108,866,959 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
29 May 2014	Director's details changed for P Keith Hyde on 1 November 2009 (2 pages)
29 May 2014	Director's details changed for P Keith Hyde on 1 November 2009 (2 pages)
29 May 2014	Director's details changed for Bryan Kenneth Davis on 29 May 2014 (2 pages)
29 May 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 108,866,959 (5 pages)
9 May 2014	Termination of appointment of P Hyde as a secretary (2 pages)
9 May 2014	Appointment of Allen Yi as a secretary (3 pages)
4 September 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 June 2012	Annual return made up to 11 April 2012 with a full list of shareholders (14 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Full accounts made up to 31 December 2008 (11 pages)
1 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
21 September 2009	Return made up to 04/04/09; full list of members (8 pages)
21 September 2009	Location of register of members (1 page)
24 April 2009	Return made up to 04/04/08; full list of members (8 pages)
2 April 2008	Full accounts made up to 31 December 2006 (9 pages)
20 March 2008	Full accounts made up to 31 December 2007 (9 pages)
22 January 2008	Return made up to 04/04/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
31 July 2006	Registered office changed on 31/07/06 from: 3 noble street, london, EC2V 7EE (1 page)
7 July 2006	Full accounts made up to 31 December 2004 (9 pages)
7 July 2006	Full accounts made up to 31 December 2003 (9 pages)
14 June 2005	Return made up to 04/04/05; full list of members (6 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
15 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2004	Certificate of reduction of issued capital (1 page)
23 October 2004	Reduction of iss capital and minute (oc) Â£ ic 170671011/ 108866959 (4 pages)
15 September 2004	Full accounts made up to 31 December 1998 (9 pages)
14 September 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2004	Full accounts made up to 31 December 1997 (11 pages)
16 August 2004	Full accounts made up to 31 December 1999 (9 pages)
16 August 2004	Full accounts made up to 31 December 2000 (9 pages)
16 August 2004	Group of companies' accounts made up to 31 December 1996 (15 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2004	Full accounts made up to 31 December 2001 (9 pages)
4 August 2004	Full accounts made up to 31 December 2002 (9 pages)
26 May 2004	Return made up to 04/04/04; full list of members (6 pages)
21 August 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2002	Return made up to 04/04/02; no change of members (6 pages)
21 May 2002	Return made up to 04/04/00; no change of members (6 pages)
21 May 2002	Return made up to 04/04/01; full list of members (8 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Location of register of members (1 page)
21 May 2002	Compulsory strike-off action has been discontinued (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 6 dowgate hill, london, EC4R 2SS (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
27 December 2000	Strike-off action suspended (1 page)
19 September 2000	First Gazette notice for compulsory strike-off (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Return made up to 04/04/99; no change of members (4 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 6 dowgate hill, london, EC4R 2SS (1 page)
15 July 1998	Return made up to 04/04/98; full list of members 363(287) ‐ Registered office changed on 15/07/98 (6 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1997	Div 30/12/96 (1 page)
6 June 1997	Return made up to 04/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 5TH floor, no 1 london wall, london, EC2Y 5EA (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Director resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	New secretary appointed (1 page)
30 August 1996	Director resigned (2 pages)
28 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
19 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Location of register of members (1 page)
9 May 1996	Return made up to 04/04/96; no change of members (7 pages)
9 May 1996	Location of debenture register (1 page)
30 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Director resigned (4 pages)
5 June 1995	Registered office changed on 05/06/95 from: royal trust house, 48-50 cannon street, london EC4N 6LD (1 page)
1 May 1995	Director resigned (4 pages)
6 April 1995	Return made up to 04/04/95; no change of members (16 pages)
27 February 1995	Full group accounts made up to 31 December 1994 (15 pages)
22 March 1994	Memorandum and Articles of Association (28 pages)
2 March 1994	Full group accounts made up to 31 December 1993 (18 pages)
1 September 1993	Re-registration of Memorandum and Articles (34 pages)
1 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 September 1993	Certificate of change of name and re-registration to Limited (1 page)
1 September 1993	Application for reregistration from UNLTD to LTD (1 page)
3 November 1986	Company name changed royal trust company of canada (t he)\certificate issued on 03/11/86 (2 pages)

Gentra Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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