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GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED

Company number 03467984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
12 Nov 2010 CH03 Secretary's details changed for Nameeta Danee on 1 August 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 CH01 Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009
22 Dec 2009 CH03 Secretary's details changed for Nameeta Danee on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Peter George David Hill on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Angel Guillermo Mas Murcia on 10 December 2009
11 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 2
11 Dec 2009 AD01 Registered office address changed from Building 11 Chiswick Park London W4 5XR on 11 December 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from 80 strand london WC2R 0GR
22 Dec 2008 363a Return made up to 19/11/08; full list of members
22 Dec 2008 288b Appointment Terminated Director andrew cormack
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
10 Dec 2007 363a Return made up to 19/11/07; full list of members
27 Nov 2007 288b Director resigned
27 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 288b Director resigned
21 Nov 2006 363a Return made up to 19/11/06; full list of members
21 Nov 2006 288a New secretary appointed