- Company Overview for GEN II FUND SERVICES (UK) LIMITED (04109242)
- Filing history for GEN II FUND SERVICES (UK) LIMITED (04109242)
- People for GEN II FUND SERVICES (UK) LIMITED (04109242)
- Charges for GEN II FUND SERVICES (UK) LIMITED (04109242)
- More for GEN II FUND SERVICES (UK) LIMITED (04109242)
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) |
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24 May 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
14 May 2024 | RESOLUTIONS |
Resolutions
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09 May 2024 | CERTNM |
Company name changed crestbridge property partnerships LIMITED\certificate issued on 09/05/24
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09 May 2024 | NM06 | Change of name with request to seek comments from relevant body | |
09 May 2024 | CONNOT | Change of name notice | |
12 Apr 2024 | PSC02 | Notification of Cukpf Limited as a person with significant control on 3 April 2024 | |
12 Apr 2024 | PSC07 | Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024 | |
29 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
16 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
21 Dec 2023 | AP04 | Appointment of Crestbridge Uk Limited as a secretary on 14 December 2023 | |
29 Nov 2023 | AP01 | Appointment of Ms Victoria Harvey as a director on 23 November 2023 | |
20 Oct 2023 | MR04 | Satisfaction of charge 041092420002 in full | |
20 Oct 2023 | MR04 | Satisfaction of charge 041092420003 in full | |
20 Oct 2023 | MR04 | Satisfaction of charge 041092420004 in full | |
29 Sep 2023 | TM02 | Termination of appointment of Simon Derwood Auston Drewett as a secretary on 22 September 2023 | |
28 Sep 2023 | MR01 | Registration of charge 041092420017, created on 22 September 2023 | |
27 Sep 2023 | TM01 | Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023 | |
27 Sep 2023 | MR01 | Registration of charge 041092420015, created on 22 September 2023 | |
27 Sep 2023 | MR01 | Registration of charge 041092420016, created on 22 September 2023 | |
06 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Jun 2023 | MR01 | Registration of charge 041092420014, created on 22 June 2023 | |
09 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
16 Nov 2022 | MR01 | Registration of charge 041092420013, created on 31 October 2022 | |
07 Nov 2022 | MR01 | Registration of charge 041092420012, created on 31 October 2022 |