Company NameGenesis Investment Management, Llp
Company StatusActive
Company NumberOC306866
CategoryLimited Liability Partnership
Incorporation Date10 February 2004(20 years, 2 months ago)
Previous NamesGIML Llp and Genesis Investment Management Llp

Directors

LLP Member NameMrs Catherine Jane Vlasto
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration19 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Designated Member NameArindam Bhattacharjee
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(5 years, 7 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameYiyong Yang
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(6 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Designated Member NameGenesis Continuation Ltd (Corporation)
StatusCurrent
Appointed30 December 2010(6 years, 10 months after company formation)
Appointment Duration13 years, 3 months
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameZedra Trust Company (UK) Limited (Corporation)
StatusCurrent
Appointed30 June 2019(15 years, 4 months after company formation)
Appointment Duration4 years, 9 months
Correspondence AddressBooths Hall, Booths Park 3 Chelford Road
Knutsford
WA16 8GS
LLP Member NameAMG Genesis, Llc (Corporation)
StatusCurrent
Appointed30 June 2019(15 years, 4 months after company formation)
Appointment Duration4 years, 9 months
Correspondence Address1209 Orange Street C/O The Corporation Trust Compa
Wilmington
Delaware
19801
LLP Member NameMr Andrew Graham Elder
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration17 years, 3 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameMartyn Ryan
Date of BirthDecember 1957 (Born 66 years ago)
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration11 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameMr Paul Dean Ballantyne
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration14 years (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameEvgeny Kuznetsov
Date of BirthAugust 1969 (Born 54 years ago)
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameMr Jeremy David Paulson-Ellis
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroomlands
Langton Green
Tunbridge Wells
TN3 0RA
LLP Member NameStephan Olajide-Huesler
Date of BirthJanuary 1967 (Born 57 years ago)
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 29 December 2006)
RoleCompany Director
Correspondence Address1 Holly Lodge
Thornwood Gardens Campden Hill
London
W8 7EW
LLP Member NameJames Juracka
Date of BirthAugust 1964 (Born 59 years ago)
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration9 years (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameMr Paul Greatbatch
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration9 years (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameMr Warren Jay Colman
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(1 year, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Hainault Road
Chigwell
Essex
IG7 5DL
LLP Member NameMr Peter Gordon Radford
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(4 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaison Bordeaux
Rue De Haves
Vale
Guernsey
GY3 5LZ
LLP Member NameNeal Meader
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(4 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 June 2008)
RoleCompany Director
Correspondence AddressLes Pres
Les Mauxmarquis
St Andrews
Guernsey
GY6 8UL
LLP Member NameGeoffrey Robert Tostevin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(4 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 June 2008)
RoleCompany Director
Correspondence AddressOaktree Corner 7 Woodlands Park
St Saviours
Guernsey
GY7 9YE
LLP Member NameCaroll Blondel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(4 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 June 2008)
RoleCompany Director
Correspondence AddressSaxons Holt Petit Bot Road
Forest
Guernsey
GY8 0BP
LLP Member NameDebbie Ferbrache
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(4 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 June 2008)
RoleCompany Director
Correspondence Address5 Grandes Rocques Court Grandes Rocques
Castel
Guernsey
GU5 7XQ
LLP Member NameMichelle Cowley
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(4 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 June 2008)
RoleCompany Director
Correspondence AddressLa Gervaise Farm House Route De Houguet
St Saviours
GY7 9UJ
LLP Member NameMr David De Sousa Seaman
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(6 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 28 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameMs Karen Roydon
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2012(8 years, 4 months after company formation)
Appointment Duration11 years (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameMr Christopher Roy Ellyatt
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(8 years, 10 months after company formation)
Appointment Duration11 years (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameMr Rufus Lewis Frazier
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(11 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameMr Richard Simon Mather
Date of BirthJune 1984 (Born 39 years ago)
NationalityIrish,South African
StatusResigned
Appointed01 July 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameMario Andres Solari
Date of BirthOctober 1981 (Born 42 years ago)
StatusResigned
Appointed01 July 2018(14 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameSebastian James Peters
Date of BirthApril 1984 (Born 40 years ago)
StatusResigned
Appointed03 September 2019(15 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Member NameXing Hao Hu
Date of BirthNovember 1984 (Born 39 years ago)
StatusResigned
Appointed01 January 2021(16 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St. James's Street
London
SW1A 1ER
LLP Designated Member NameGIML Limited (Corporation)
StatusResigned
Appointed10 February 2004(same day as company formation)
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Member NameGenesis Asset Managers International Limited (Corporation)
StatusResigned
Appointed10 February 2004(same day as company formation)
Correspondence Address21 Grosvenor Place
London
SW1X 7HU
LLP Designated Member NameGenesis Asset Managers, Llp (Corporation)
StatusResigned
Appointed17 June 2004(4 months, 1 week after company formation)
Appointment Duration15 years (resigned 30 June 2019)
Correspondence AddressHeritage Hall Le Marchant Street
St Peters Port
Guernsey
Channel Isles
GY1 4HY

Contact

Websitegiml.co.uk

Location

Registered Address16 St. James's Street
London
SW1A 1ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£94,277,000
Net Worth£25,368,000
Cash£21,621,000
Current Liabilities£4,495,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

5 January 2021Appointment of Xing Hao Hu as a member on 1 January 2021 (2 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 September 2020Full accounts made up to 31 December 2019 (36 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 September 2019Appointment of Sebastian James Peters as a member on 3 September 2019 (2 pages)
16 August 2019Full accounts made up to 31 December 2018 (31 pages)
9 July 2019Termination of appointment of Genesis Asset Managers International Limited as a member on 30 June 2019 (1 page)
9 July 2019Member's details changed for Ms Catherine Vlasto on 30 June 2019 (2 pages)
9 July 2019Member's details changed for Mr Christopher Roy Ellyatt on 30 June 2019 (2 pages)
9 July 2019Termination of appointment of Giml Limited as a member on 30 June 2019 (1 page)
9 July 2019Appointment of Zedra Trust Company (Uk) Limited as a member on 30 June 2019 (2 pages)
9 July 2019Termination of appointment of Genesis Asset Managers, Llp as a member on 30 June 2019 (1 page)
9 July 2019Appointment of Amg Genesis, Llc as a member on 30 June 2019 (2 pages)
2 May 2019Member's details changed for Mr Rufus Lewis Frazier on 29 April 2019 (2 pages)
8 April 2019Member's details changed for Mario Andres Solari on 8 April 2019 (2 pages)
12 November 2018Member's details changed for Richard Simon Mather on 12 November 2018 (2 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
17 October 2018Termination of appointment of David De Sousa Seaman as a member on 28 September 2018 (1 page)
24 August 2018Full accounts made up to 31 December 2017 (31 pages)
9 July 2018Appointment of Richard Simon Mather as a member on 1 July 2018 (2 pages)
9 July 2018Appointment of Mario Andres Solari as a member on 1 July 2018 (2 pages)
4 July 2018Termination of appointment of Paul Dean Ballantyne as a member on 30 June 2018 (1 page)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 September 2017Full accounts made up to 31 December 2016 (30 pages)
1 September 2017Full accounts made up to 31 December 2016 (30 pages)
3 July 2017Termination of appointment of Karen Lucinda Yerburgh as a member on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Karen Lucinda Yerburgh as a member on 30 June 2017 (1 page)
31 October 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
31 October 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
22 September 2016Full accounts made up to 31 December 2015 (25 pages)
22 September 2016Full accounts made up to 31 December 2015 (25 pages)
20 June 2016Member's details changed for David De Sousa Seaman on 1 June 2011 (2 pages)
20 June 2016Member's details changed for David De Sousa Seaman on 1 June 2011 (2 pages)
17 June 2016Member's details changed for Catherine Vlasto on 1 September 2013 (2 pages)
17 June 2016Member's details changed for Karen Roydon on 1 May 2014 (2 pages)
17 June 2016Member's details changed for Yiyong Yang on 1 February 2014 (2 pages)
17 June 2016Member's details changed for Arindam Bhattacharjee on 11 August 2010 (2 pages)
17 June 2016Member's details changed for Yiyong Yang on 1 February 2014 (2 pages)
17 June 2016Member's details changed for Karen Roydon on 1 May 2014 (2 pages)
17 June 2016Member's details changed for Catherine Vlasto on 1 September 2013 (2 pages)
17 June 2016Member's details changed for Arindam Bhattacharjee on 11 August 2010 (2 pages)
22 January 2016Company name changed genesis investment management LLP\certificate issued on 22/01/16
  • LLNM01 ‐ Change of name notice
(3 pages)
22 January 2016Company name changed genesis investment management LLP\certificate issued on 22/01/16
  • LLNM01 ‐ Change of name notice
(3 pages)
11 January 2016Termination of appointment of Evgeny Kuznetsov as a member on 31 December 2015 (1 page)
11 January 2016Termination of appointment of Evgeny Kuznetsov as a member on 31 December 2015 (1 page)
25 November 2015Annual return made up to 31 October 2015 (10 pages)
25 November 2015Annual return made up to 31 October 2015 (10 pages)
6 October 2015Full accounts made up to 31 December 2014 (18 pages)
6 October 2015Full accounts made up to 31 December 2014 (18 pages)
3 July 2015Appointment of Mr Rufus Lewis Frazier as a member on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Rufus Lewis Frazier as a member on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Rufus Lewis Frazier as a member on 1 July 2015 (2 pages)
3 July 2015Termination of appointment of Martyn Ryan as a member on 30 June 2015 (1 page)
3 July 2015Termination of appointment of Martyn Ryan as a member on 30 June 2015 (1 page)
18 November 2014Annual return made up to 31 October 2014 (10 pages)
18 November 2014Annual return made up to 31 October 2014 (10 pages)
2 October 2014Full accounts made up to 31 December 2013 (18 pages)
2 October 2014Full accounts made up to 31 December 2013 (18 pages)
15 November 2013Termination of appointment of Paul Greatbatch as a member (1 page)
15 November 2013Termination of appointment of James Juracka as a member (1 page)
15 November 2013Termination of appointment of Paul Greatbatch as a member (1 page)
15 November 2013Termination of appointment of James Juracka as a member (1 page)
15 November 2013Annual return made up to 31 October 2013 (10 pages)
15 November 2013Annual return made up to 31 October 2013 (10 pages)
28 August 2013Full accounts made up to 31 December 2012 (18 pages)
28 August 2013Full accounts made up to 31 December 2012 (18 pages)
12 March 2013Appointment of Mr Christopher Roy Ellyatt as a member (2 pages)
12 March 2013Appointment of Mr Christopher Roy Ellyatt as a member (2 pages)
28 November 2012Member's details changed for David De Sousa Seaman on 31 October 2012 (2 pages)
28 November 2012Annual return made up to 31 October 2012 (11 pages)
28 November 2012Member's details changed for Martyn Ryan on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Evgeny Kuznetsov on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Paul Greatbatch on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Dr Paul Ballantyne on 28 November 2012 (2 pages)
28 November 2012Member's details changed for James Juracka on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Karen Roydon on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Yiyong Yang on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Andrew Elder on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Paul Greatbatch on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Yiyong Yang on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Karen Lucinda Yerburgh on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Karen Roydon on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Andrew Elder on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Dr Paul Ballantyne on 28 November 2012 (2 pages)
28 November 2012Member's details changed for Arindam Bhattacharjee on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Karen Lucinda Yerburgh on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Martyn Ryan on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Evgeny Kuznetsov on 31 October 2012 (2 pages)
28 November 2012Member's details changed for James Juracka on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Catherine Vlasto on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Catherine Vlasto on 31 October 2012 (2 pages)
28 November 2012Member's details changed for Arindam Bhattacharjee on 31 October 2012 (2 pages)
28 November 2012Member's details changed for David De Sousa Seaman on 31 October 2012 (2 pages)
28 November 2012Annual return made up to 31 October 2012 (11 pages)
13 September 2012Member's details changed for Karen Lucinda Yerburgh on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Andrew Elder on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Genesis Asset Managers International Limited on 16 December 2011 (1 page)
13 September 2012Member's details changed for Yiyong Yang on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Yiyong Yang on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Dr Paul Ballantyne on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Andrew Elder on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Genesis Continuation Ltd on 16 December 2011 (1 page)
13 September 2012Member's details changed for David De Sousa Seaman on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Catherine Vlasto on 16 December 2011 (2 pages)
13 September 2012Appointment of Karen Roydon as a member (2 pages)
13 September 2012Member's details changed for Martyn Ryan on 16 December 2011 (2 pages)
13 September 2012Member's details changed for James Juracka on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Dr Paul Ballantyne on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Arindam Bhattacharjee on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Giml Limited on 16 December 2011 (1 page)
13 September 2012Member's details changed for Genesis Continuation Ltd on 16 December 2011 (1 page)
13 September 2012Member's details changed for Evgeny Kuznetsov on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Karen Lucinda Yerburgh on 16 December 2011 (2 pages)
13 September 2012Appointment of Karen Roydon as a member (2 pages)
13 September 2012Member's details changed for James Juracka on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Paul Greatbatch on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Arindam Bhattacharjee on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Genesis Asset Managers International Limited on 16 December 2011 (1 page)
13 September 2012Member's details changed for David De Sousa Seaman on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Evgeny Kuznetsov on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Giml Limited on 16 December 2011 (1 page)
13 September 2012Member's details changed for Paul Greatbatch on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Martyn Ryan on 16 December 2011 (2 pages)
13 September 2012Member's details changed for Catherine Vlasto on 16 December 2011 (2 pages)
21 August 2012Full accounts made up to 31 December 2011 (18 pages)
21 August 2012Full accounts made up to 31 December 2011 (18 pages)
16 December 2011Registered office address changed from 21 Knightsbridge London SW1X 7LY on 16 December 2011 (1 page)
16 December 2011Registered office address changed from 21 Knightsbridge London SW1X 7LY on 16 December 2011 (1 page)
29 November 2011Member's details changed for Genesis Asset Management International Limited on 31 October 2011 (2 pages)
29 November 2011Member's details changed for Genesis Asset Management International Limited on 31 October 2011 (2 pages)
29 November 2011Annual return made up to 31 October 2011 (15 pages)
29 November 2011Annual return made up to 31 October 2011 (15 pages)
29 November 2011Member's details changed for Genesis Asset Managers Llp on 31 October 2011 (2 pages)
29 November 2011Member's details changed for Genesis Asset Managers Llp on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Karen Lucinda Yerburgh on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Andrew Elder on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Andrew Elder on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Martyn Ryan on 31 October 2011 (2 pages)
28 November 2011Member's details changed for James Juracka on 31 October 2011 (2 pages)
28 November 2011Member's details changed for James Juracka on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Giml Limited on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Catherine Vlasto on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Catherine Vlasto on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Evgeny Kuznetsov on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Giml Limited on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Evgeny Kuznetsov on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Karen Lucinda Yerburgh on 31 October 2011 (2 pages)
28 November 2011Member's details changed for Martyn Ryan on 31 October 2011 (2 pages)
27 April 2011Full accounts made up to 31 December 2010 (18 pages)
27 April 2011Full accounts made up to 31 December 2010 (18 pages)
1 February 2011Appointment of Genesis Continuation Ltd as a member (3 pages)
1 February 2011Appointment of Genesis Continuation Ltd as a member (3 pages)
3 December 2010Annual return made up to 31 October 2010 (18 pages)
3 December 2010Annual return made up to 31 October 2010 (18 pages)
23 November 2010Appointment of Michelle Cowley as a member (1 page)
23 November 2010Appointment of Geoffrey Robert Tostevin as a member (1 page)
23 November 2010Appointment of Caroll Blondel as a member (1 page)
23 November 2010Appointment of Peter Gordon Radford as a member (1 page)
23 November 2010Termination of appointment of Caroll Blondel as a member (1 page)
23 November 2010Appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Appointment of Neal Meader as a member (1 page)
23 November 2010Appointment of Neal Meader as a member (1 page)
23 November 2010Termination of appointment of Neal Meader as a member (1 page)
23 November 2010Termination of appointment of Geoffrey Tostevin as a member (1 page)
23 November 2010Termination of appointment of Neal Meader as a member (1 page)
23 November 2010Termination of appointment of Neal Meader as a member (1 page)
23 November 2010Termination of appointment of Michelle Cowley as a member (1 page)
23 November 2010Termination of appointment of Peter Radford as a member (1 page)
23 November 2010Termination of appointment of Peter Radford as a member (1 page)
23 November 2010Appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Termination of appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Termination of appointment of Peter Radford as a member (1 page)
23 November 2010Termination of appointment of Caroll Blondel as a member (1 page)
23 November 2010Termination of appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Termination of appointment of Caroll Blondel as a member (1 page)
23 November 2010Termination of appointment of Caroll Blondel as a member (1 page)
23 November 2010Appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Appointment of Caroll Blondel as a member (1 page)
23 November 2010Appointment of Peter Gordon Radford as a member (1 page)
23 November 2010Appointment of Caroll Blondel as a member (1 page)
23 November 2010Appointment of Michelle Cowley as a member (1 page)
23 November 2010Termination of appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Termination of appointment of Geoffrey Tostevin as a member (1 page)
23 November 2010Appointment of Geoffrey Robert Tostevin as a member (1 page)
23 November 2010Termination of appointment of Michelle Cowley as a member (1 page)
23 November 2010Appointment of Neal Meader as a member (1 page)
23 November 2010Appointment of Caroll Blondel as a member (1 page)
23 November 2010Termination of appointment of Geoffrey Tostevin as a member (1 page)
23 November 2010Appointment of Geoffrey Robert Tostevin as a member (1 page)
23 November 2010Termination of appointment of Geoffrey Tostevin as a member (1 page)
23 November 2010Appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Termination of appointment of Neal Meader as a member (1 page)
23 November 2010Appointment of Michelle Cowley as a member (1 page)
23 November 2010Appointment of Michelle Cowley as a member (1 page)
23 November 2010Appointment of Neal Meader as a member (1 page)
23 November 2010Appointment of Geoffrey Robert Tostevin as a member (1 page)
23 November 2010Termination of appointment of Debbie Ferbrache as a member (1 page)
23 November 2010Termination of appointment of Michelle Cowley as a member (1 page)
23 November 2010Termination of appointment of Peter Radford as a member (1 page)
23 November 2010Appointment of Peter Gordon Radford as a member (1 page)
23 November 2010Appointment of Peter Gordon Radford as a member (1 page)
23 November 2010Termination of appointment of Michelle Cowley as a member (1 page)
29 July 2010Appointment of David De Sousa Seaman as a member (3 pages)
29 July 2010Appointment of Yiyong Yang as a member (3 pages)
29 July 2010Appointment of David De Sousa Seaman as a member (3 pages)
29 July 2010Appointment of Yiyong Yang as a member (3 pages)
3 March 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
3 March 2010Group of companies' accounts made up to 31 December 2009 (20 pages)
25 November 2009Annual return made up to 31 October 2009 (16 pages)
25 November 2009Annual return made up to 31 October 2009 (16 pages)
23 November 2009Appointment of Arindam Bhattacharjee as a member (3 pages)
23 November 2009Appointment of Arindam Bhattacharjee as a member (3 pages)
9 October 2009Member's details changed for Paul Greatbatch on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Paul Ballantyne on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Evgeny Kuznetsov on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Martyn Ryan on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Paul Greatbatch on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Catherine Vlasto on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Karen Lucinda Yerburgh on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Karen Lucinda Yerburgh on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Paul Greatbatch on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Catherine Vlasto on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Catherine Vlasto on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Martyn Ryan on 5 October 2009 (3 pages)
9 October 2009Member's details changed for James Juracka on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Paul Ballantyne on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Martyn Ryan on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Andrew Elder on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Karen Lucinda Yerburgh on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Evgeny Kuznetsov on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Andrew Elder on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Paul Ballantyne on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Andrew Elder on 5 October 2009 (3 pages)
9 October 2009Member's details changed for James Juracka on 5 October 2009 (3 pages)
9 October 2009Member's details changed for Evgeny Kuznetsov on 5 October 2009 (3 pages)
9 October 2009Member's details changed for James Juracka on 5 October 2009 (3 pages)
20 August 2009Member's particulars genesis fund managers LLP (1 page)
20 August 2009Member's particulars genesis fund managers LLP (1 page)
23 July 2009Member resigned jeremy paulson-ellis (1 page)
23 July 2009Member resigned jeremy paulson-ellis (1 page)
6 July 2009Member's particulars evgeny kuznetsov (1 page)
6 July 2009Member's particulars evgeny kuznetsov (1 page)
5 June 2009Member's particulars catherine vlasto (1 page)
5 June 2009Member's particulars catherine vlasto (1 page)
25 March 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
25 March 2009Group of companies' accounts made up to 31 December 2008 (20 pages)
25 November 2008Member's particulars paul greatbatch logged form (1 page)
25 November 2008Member's particulars evgeny kuznetsov (1 page)
25 November 2008Member's particulars paul greatbatch logged form (1 page)
25 November 2008Member's particulars catherine vlasto (1 page)
25 November 2008Annual return made up to 31/10/08 (8 pages)
25 November 2008Member's particulars catherine vlasto (1 page)
25 November 2008Member's particulars evgeny kuznetsov (1 page)
25 November 2008Annual return made up to 31/10/08 (8 pages)
23 April 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
23 April 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
27 November 2007Annual return made up to 31/10/07 (8 pages)
27 November 2007Member's particulars changed (1 page)
27 November 2007Annual return made up to 31/10/07 (8 pages)
27 November 2007Member's particulars changed (1 page)
3 November 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
30 August 2007Member's particulars changed (1 page)
30 August 2007Member's particulars changed (1 page)
11 August 2007Member resigned (1 page)
11 August 2007Member resigned (1 page)
10 January 2007Member resigned (1 page)
10 January 2007Member resigned (1 page)
28 November 2006Annual return made up to 31/10/06 (10 pages)
28 November 2006Member's particulars changed (1 page)
28 November 2006Member's particulars changed (1 page)
28 November 2006Annual return made up to 31/10/06 (10 pages)
16 November 2006Member's particulars changed (1 page)
16 November 2006Member's particulars changed (1 page)
10 November 2006Member's particulars changed (1 page)
10 November 2006Member's particulars changed (1 page)
26 September 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
26 September 2006Group of companies' accounts made up to 31 December 2005 (22 pages)
2 February 2006Member's particulars changed (1 page)
2 February 2006Member's particulars changed (1 page)
2 February 2006Annual return made up to 31/12/05 (10 pages)
2 February 2006New member appointed (1 page)
2 February 2006Member's particulars changed (1 page)
2 February 2006Member's particulars changed (1 page)
2 February 2006Member's particulars changed (1 page)
2 February 2006New member appointed (1 page)
2 February 2006Annual return made up to 31/12/05 (10 pages)
2 February 2006Member's particulars changed (1 page)
2 February 2006Member's particulars changed (1 page)
2 February 2006Member's particulars changed (1 page)
9 December 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
9 December 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
2 August 2005Member's particulars changed (1 page)
2 August 2005Member's particulars changed (1 page)
2 August 2005Member's particulars changed (1 page)
2 August 2005Member's particulars changed (1 page)
26 July 2005Member's particulars changed (1 page)
26 July 2005Member's particulars changed (1 page)
5 June 2005Annual return made up to 10/02/05 (17 pages)
5 June 2005Annual return made up to 10/02/05 (17 pages)
8 November 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 November 2004Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004Member's particulars changed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004Member's particulars changed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004New member appointed (1 page)
19 July 2004Non-designated members allowed (1 page)
19 July 2004Non-designated members allowed (1 page)
30 June 2004New member appointed (1 page)
30 June 2004New member appointed (1 page)
17 June 2004Company name changed giml LLP\certificate issued on 17/06/04 (2 pages)
17 June 2004Company name changed giml LLP\certificate issued on 17/06/04 (2 pages)
10 February 2004Incorporation (3 pages)
10 February 2004Incorporation (3 pages)