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GEN II FUND SERVICES (UK) LIMITED

Company number 04109242

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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)
24 May 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
14 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 08/04/2024
09 May 2024 CERTNM Company name changed crestbridge property partnerships LIMITED\certificate issued on 09/05/24
  • RES15 ‐ Change company name resolution on 2024-04-08
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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