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GENESIS MARINE LIMITED

Company number 10991161

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	PSC04	Change of details for Mr Ricardo Hermida Barbato as a person with significant control on 2 October 2017	View PDF Change of details for Mr Ricardo Hermida Barbato as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC04	Change of details for Ms Maria Del Carmen Hermida Barbato as a person with significant control on 2 October 2017	View PDF Change of details for Ms Maria Del Carmen Hermida Barbato as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC01	Notification of Franciso Rodriguez Blanco as a person with significant control on 2 October 2017	View PDF Notification of Franciso Rodriguez Blanco as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Mr Francisco Rodriguez Blanco as a director on 2 October 2017	View PDF Appointment of Mr Francisco Rodriguez Blanco as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ United Kingdom to Viewlands Cottage Coldharbour Dorking RH5 6HJ on 9 October 2017	View PDF Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ United Kingdom to Viewlands Cottage Coldharbour Dorking RH5 6HJ on 9 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-02 GBP 2 - link opens in a new window - 24 pages (24 pages)

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GENESIS MARINE LIMITED

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