London
W4 5YG
Director Name | Mr Paul Charles Felix Caprez |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2013(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 07 September 2021) |
Role | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Director Name | Mr Philippe Alex Gilles Gourier |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 April 2019(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
Director Name | Eleanor Jane Zuercher |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
Director Name | Louise Jane Stoker |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Role | Solicitor |
Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
Director Name | Richard James Smith |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(2 weeks, 2 days after company formation) |
Appointment Duration | 5 days (resigned 20 October 2003) |
Role | Lawyer |
Correspondence Address | Flat 6 Stubbs House Erasmus Street London SW1P 4DY |
Director Name | Mr Glen William James |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(2 weeks, 2 days after company formation) |
Appointment Duration | 5 days (resigned 20 October 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Granard Avenue West Putney London SW15 6HH |
Director Name | Otto John Kumbar |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 2003(3 weeks after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 21 Woodville Gardens Ealing London W5 2LL |
Director Name | Ralf Ulrich Meurer |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 October 2003(3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 December 2008) |
Role | Accountant Chief Finance Offic |
Correspondence Address | Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany |
Director Name | William Clay Goings |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 October 2003(3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | 3 Pagoda Avenue Richmond Surrey TW9 2HQ |
Director Name | Leonardo Basola |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 October 2003(3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 2005) |
Role | Finance Director |
Correspondence Address | Flat 7 253 Boardwalk Place Trafalgar Way London E14 5GA |
Director Name | Marcia Ina Cantor Grable |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 March 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 February 2008) |
Role | Company Director |
Correspondence Address | 58 Grove Court 24 Grove End Road St Johns Wood London NW8 9EP |
Secretary Name | Mr Randal John Clifton Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2004(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1.1 York Central 70 York Way London N1 9AG |
Director Name | Mr Robert Joseph Brannock |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2005(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2016) |
Role | Director Chief Executive Offic |
Country of Residence | Ireland |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Peter George David Hill |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR |
Director Name | Mr Pedro Bernardo Coimbra Fernandes |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 September 2008(5 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 January 2009) |
Role | Chief Financial Officer |
Correspondence Address | 28 Mayfield Gardens Hersham Walton-On-Thames Surrey KT12 5PP |
Director Name | Angel Guillermo Mas Murcia |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 September 2008(5 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 June 2013) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR |
Director Name | Pedro Bernardo Colmbra Fernandes |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 30 September 2008(5 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 January 2009) |
Role | Company Director |
Correspondence Address | 28 Mayfield Gardens Hersham Walton On Thames Surrey KT12 5PP |
Director Name | Mr Jeffrey Scott Whiteus |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 2008(5 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 25 April 2019) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mrs Corinne Bernadette Vitrac |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 December 2015(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 March 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Director Name | Mr Herve Ange Balzano |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 March 2017(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 25 April 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | genworth.co.uk |
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Registered Address | Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
310.4m at £1 | Genworth Financial European Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £100,473,000 |
Cash | £2,898,000 |
Current Liabilities | £19,988,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2021 | Voluntary strike-off action has been suspended (1 page) |
15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2021 | Application to strike the company off the register (3 pages) |
29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
27 August 2020 | Full accounts made up to 31 December 2019 (21 pages) |
15 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
4 October 2019 | Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 4 October 2019 (1 page) |
2 August 2019 | Full accounts made up to 31 December 2018 (27 pages) |
25 April 2019 | Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019 (2 pages) |
25 April 2019 | Termination of appointment of Herve Ange Balzano as a director on 25 April 2019 (1 page) |
25 April 2019 | Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019 (1 page) |
16 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
2 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
12 July 2018 | Statement by Directors (1 page) |
12 July 2018 | Solvency Statement dated 09/07/18 (1 page) |
12 July 2018 | Resolutions
|
12 July 2018 | Statement of capital on 12 July 2018
|
15 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
28 November 2017 | Full accounts made up to 31 December 2016 (21 pages) |
28 November 2017 | Full accounts made up to 31 December 2016 (21 pages) |
10 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
7 April 2017 | Appointment of Mr Herve Balzano as a director on 28 March 2017 (2 pages) |
7 April 2017 | Appointment of Mr Herve Balzano as a director on 28 March 2017 (2 pages) |
29 March 2017 | Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page) |
29 March 2017 | Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page) |
28 March 2017 | Second filing of a statement of capital following an allotment of shares on 30 November 2015
|
28 March 2017 | Second filing of a statement of capital following an allotment of shares on 30 November 2015
|
1 February 2017 | Statement of capital following an allotment of shares on 30 November 2015
|
1 February 2017 | Statement of capital following an allotment of shares on 30 November 2015
|
27 October 2016 | Auditor's resignation (2 pages) |
27 October 2016 | Auditor's resignation (2 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
9 May 2016 | Company name changed genworth financial uk holdings LIMITED\certificate issued on 09/05/16
|
9 May 2016 | Company name changed genworth financial uk holdings LIMITED\certificate issued on 09/05/16
|
20 April 2016 | Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page) |
20 April 2016 | Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page) |
12 January 2016 | Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page) |
12 January 2016 | Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page) |
24 December 2015 | Appointment of Mrs Corinne Bernadette Vitrac as a director on 1 December 2015 (2 pages) |
24 December 2015 | Appointment of Mrs Corinne Bernadette Vitrac as a director on 1 December 2015 (2 pages) |
26 November 2015 | Statement of capital following an allotment of shares on 31 October 2015
|
26 November 2015 | Statement of capital following an allotment of shares on 31 October 2015
|
25 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
2 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
22 September 2015 | Statement of capital following an allotment of shares on 2 September 2015
|
10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
11 December 2013 | Aud resignation (2 pages) |
11 December 2013 | Aud resignation (2 pages) |
9 December 2013 | Section 519 (2 pages) |
9 December 2013 | Section 519 (2 pages) |
29 November 2013 | Statement of company's objects (2 pages) |
29 November 2013 | Statement of company's objects (2 pages) |
29 November 2013 | Resolutions
|
29 November 2013 | Resolutions
|
11 October 2013 | Annual return made up to 29 September 2013 Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 29 September 2013 Statement of capital on 2013-10-11
|
25 June 2013 | Termination of appointment of Peter Hill as a director (1 page) |
25 June 2013 | Termination of appointment of Angel Mas Murcia as a director (1 page) |
25 June 2013 | Termination of appointment of Peter Hill as a director (1 page) |
25 June 2013 | Termination of appointment of Angel Mas Murcia as a director (1 page) |
11 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
8 March 2013 | Appointment of Mr Paul Charles Felix Caprez as a director (2 pages) |
8 March 2013 | Appointment of Mr Paul Charles Felix Caprez as a director (2 pages) |
7 February 2013 | Statement of capital following an allotment of shares on 28 December 2012
|
7 February 2013 | Statement of capital following an allotment of shares on 28 December 2012
|
11 January 2013 | Statement of capital on 11 January 2013
|
11 January 2013 | Statement by directors (1 page) |
11 January 2013 | Resolutions
|
11 January 2013 | Statement of capital on 11 January 2013
|
11 January 2013 | Statement by directors (1 page) |
11 January 2013 | Solvency statement dated 10/01/13 (1 page) |
11 January 2013 | Resolutions
|
11 January 2013 | Solvency statement dated 10/01/13 (1 page) |
11 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (16 pages) |
11 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (16 pages) |
31 July 2012 | Solvency statement dated 30/07/12 (1 page) |
31 July 2012 | Statement by directors (2 pages) |
31 July 2012 | Resolutions
|
31 July 2012 | Statement of capital on 31 July 2012
|
31 July 2012 | Statement by directors (2 pages) |
31 July 2012 | Solvency statement dated 30/07/12 (1 page) |
31 July 2012 | Statement of capital on 31 July 2012
|
31 July 2012 | Resolutions
|
19 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
19 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
25 November 2011 | Resolutions
|
25 November 2011 | Solvency statement dated 17/11/11 (1 page) |
25 November 2011 | Statement of capital on 25 November 2011
|
25 November 2011 | Resolutions
|
25 November 2011 | Statement of capital on 25 November 2011
|
25 November 2011 | Solvency statement dated 17/11/11 (1 page) |
25 November 2011 | Statement by directors (2 pages) |
25 November 2011 | Statement by directors (2 pages) |
1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (16 pages) |
1 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (16 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
22 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (16 pages) |
22 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (16 pages) |
7 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
7 December 2010 | Statement of capital following an allotment of shares on 23 November 2010
|
22 November 2010 | Resolutions
|
22 November 2010 | Resolutions
|
19 November 2010 | Statement of capital on 19 November 2010
|
19 November 2010 | Solvency statement dated 10/11/10 (1 page) |
19 November 2010 | Statement by directors (1 page) |
19 November 2010 | Statement by directors (1 page) |
19 November 2010 | Solvency statement dated 10/11/10 (1 page) |
19 November 2010 | Resolutions
|
19 November 2010 | Resolutions
|
19 November 2010 | Statement of capital on 19 November 2010
|
15 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
22 December 2009 | Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page) |
22 December 2009 | Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page) |
22 December 2009 | Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Peter George David Hill on 10 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page) |
22 December 2009 | Director's details changed for Peter George David Hill on 10 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Peter George David Hill on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Peter George David Hill on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages) |
16 December 2009 | Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009 (3 pages) |
14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (10 pages) |
14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (10 pages) |
20 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
27 October 2009 | Statement of capital following an allotment of shares on 25 September 2009
|
1 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
21 January 2009 | Appointment terminated director pedro colmbra fernandes (1 page) |
21 January 2009 | Appointment terminated director pedro fernandes (1 page) |
21 January 2009 | Appointment terminated director pedro colmbra fernandes (1 page) |
21 January 2009 | Appointment terminated director pedro fernandes (1 page) |
16 December 2008 | Appointment terminated director ralf meurer (1 page) |
16 December 2008 | Appointment terminated director ralf meurer (1 page) |
30 October 2008 | Director appointed mr pedro bernardo coimbra fernandes (2 pages) |
30 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
30 October 2008 | Director appointed mr pedro bernardo coimbra fernandes (2 pages) |
30 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
20 October 2008 | Director appointed angel guillermo mas murcia (3 pages) |
20 October 2008 | Director appointed angel guillermo mas murcia (3 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
15 October 2008 | Director appointed pedro bernardo colmbra fernandes (3 pages) |
15 October 2008 | Director appointed jeffrey scott whiteus (3 pages) |
15 October 2008 | Director appointed jeffrey scott whiteus (3 pages) |
15 October 2008 | Director appointed pedro bernardo colmbra fernandes (3 pages) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
6 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
6 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
11 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
11 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Secretary resigned (1 page) |
14 November 2005 | Return made up to 29/09/05; full list of members
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14 November 2005 | Return made up to 29/09/05; full list of members
|
19 September 2005 | Memorandum and Articles of Association (8 pages) |
19 September 2005 | Memorandum and Articles of Association (8 pages) |
16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
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16 August 2005 | Resolutions
|
16 August 2005 | Resolutions
|
12 August 2005 | New director appointed (4 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | New director appointed (4 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
16 May 2005 | Memorandum and Articles of Association (13 pages) |
16 May 2005 | Memorandum and Articles of Association (13 pages) |
5 May 2005 | Company name changed gefa uk holdings LIMITED\certificate issued on 05/05/05 (2 pages) |
5 May 2005 | Company name changed gefa uk holdings LIMITED\certificate issued on 05/05/05 (2 pages) |
29 December 2004 | Ad 17/12/04--------- £ si 7713327@1=7713327 £ ic 280557517/288270844 (2 pages) |
29 December 2004 | Ad 17/12/04--------- £ si 7713327@1=7713327 £ ic 280557517/288270844 (2 pages) |
1 December 2004 | Secretary's particulars changed (1 page) |
1 December 2004 | Secretary's particulars changed (1 page) |
29 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
29 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
6 September 2004 | Secretary's particulars changed (1 page) |
6 September 2004 | Secretary's particulars changed (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
16 June 2004 | Ad 18/05/04-20/05/04 £ si 238257515@1=238257515 £ ic 42300002/280557517 (2 pages) |
16 June 2004 | Ad 18/05/04-20/05/04 £ si 238257515@1=238257515 £ ic 42300002/280557517 (2 pages) |
17 May 2004 | Ad 30/04/04--------- £ si 3000000@1=3000000 £ ic 39300002/42300002 (2 pages) |
17 May 2004 | Ad 30/04/04--------- £ si 3000000@1=3000000 £ ic 39300002/42300002 (2 pages) |
22 April 2004 | Resolutions
|
22 April 2004 | Nc inc already adjusted 01/04/04 (1 page) |
22 April 2004 | Ad 01/04/04--------- £ si 39300000@1=39300000 £ ic 2/39300002 (2 pages) |
22 April 2004 | Nc inc already adjusted 01/04/04 (1 page) |
22 April 2004 | Resolutions
|
22 April 2004 | Ad 01/04/04--------- £ si 39300000@1=39300000 £ ic 2/39300002 (2 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
6 April 2004 | New secretary appointed (2 pages) |
5 November 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
5 November 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
3 November 2003 | New director appointed (4 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | New secretary appointed (2 pages) |
3 November 2003 | Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Secretary resigned (1 page) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New director appointed (4 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | New secretary appointed (2 pages) |
3 November 2003 | New director appointed (4 pages) |
3 November 2003 | Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB (1 page) |
3 November 2003 | New director appointed (4 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New director appointed (2 pages) |
21 October 2003 | Memorandum and Articles of Association (13 pages) |
21 October 2003 | Memorandum and Articles of Association (13 pages) |
16 October 2003 | Company name changed trushelfco (no.2995) LIMITED\certificate issued on 16/10/03 (2 pages) |
16 October 2003 | Company name changed trushelfco (no.2995) LIMITED\certificate issued on 16/10/03 (2 pages) |
29 September 2003 | Incorporation (18 pages) |
29 September 2003 | Incorporation (18 pages) |