- Company Overview for GENISTAR LIMITED (06315485)
- Filing history for GENISTAR LIMITED (06315485)
- People for GENISTAR LIMITED (06315485)
- More for GENISTAR LIMITED (06315485)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | AP03 | Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 | |
| 30 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 14 Aug 2015 | CH01 | Director's details changed for Mark Saso Kecek on 1 January 2014 | |
| 12 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AD01 | Registered office address changed from Lomard House 2 Purley Way Croydon Surrey CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 16 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 16 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 14 August 2012 | |
| 03 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 13 Sep 2011 | AD01 | Registered office address changed from Lombard Business Park 2 Purley Way Croydon CR0 3JP on 13 September 2011 | |
| 18 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Mar 2011 | TM02 | Termination of appointment of Joseph Usher as a secretary | |
| 18 Feb 2011 | AD01 | Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 18 February 2011 | |
| 19 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Oct 2010 | TM02 | Termination of appointment of Cornhill Secretaries Limited as a secretary | |
| 18 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 18 May 2010 | AP03 | Appointment of Joseph Anthony Usher as a secretary | |
| 18 May 2010 | AD01 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 18 May 2010 | |
| 21 Apr 2010 | AD01 | Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 21 April 2010 | |
| 16 Apr 2010 | TM01 | Termination of appointment of Jacqueline Collins as a director | |
| 16 Apr 2010 | AP01 | Appointment of Mark Saso Kecek as a director |