GENERALE DE SANTE INTERNATIONAL LIMITED

Company number 02431218

Date	Type	Description	View / Download
27 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
27 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
02 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
16 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 142,520,000	(4 pages)
01 Oct 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
07 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 142,520,000	(4 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
25 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 142,520,000	(4 pages)
25 Oct 2013	CH01	Director's details changed for Mr Craig Barry Lovelace on 4 July 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
22 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
22 Nov 2012	AD01	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 22 November 2012	(1 page)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
22 May 2012	AP01	Appointment of Mr Craig Barry Lovelace as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Phil Wieland as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Stephen John Collier on 1 October 2009	(2 pages)