- Company Overview for GENESIS RISK SOLUTIONS LIMITED (05638109)
- Filing history for GENESIS RISK SOLUTIONS LIMITED (05638109)
- People for GENESIS RISK SOLUTIONS LIMITED (05638109)
- Charges for GENESIS RISK SOLUTIONS LIMITED (05638109)
- More for GENESIS RISK SOLUTIONS LIMITED (05638109)
| 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) |
|---|---|---|---|
| 08 Dec 2015 | TM01 | Termination of appointment of Peter Alexander Wood as a director on 31 May 2015 | |
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 06 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
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| 30 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 01 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
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| 30 Mar 2013 | AD01 | Registered office address changed from 543-545 London Road Westcliff on Sea Essex SS0 9LJ on 30 March 2013 | |
| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 02 May 2012 | AP01 | Appointment of Mr Mark Antony Kemp as a director | |
| 04 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 02 Feb 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 02 Feb 2010 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 28 Nov 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 28 Nov 2009 | CH03 | Secretary's details changed for Mr Gavin Cheeseman on 28 November 2009 | |
| 28 Nov 2009 | CH01 | Director's details changed for Mr Peter Gibson on 28 November 2009 | |
| 28 Nov 2009 | CH01 | Director's details changed for Peter Alexander Wood on 28 November 2009 | |
| 28 Nov 2009 | CH01 | Director's details changed for Mr Gavin Cheeseman on 28 November 2009 | |
| 06 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Jan 2009 | 363a | Return made up to 28/11/08; full list of members | |
| 17 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH |