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GENESIS SPECIAL RISKS LTD

Company number 01952005

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Company Results (links open in a new window)
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)
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
23 Feb 2018 TM01 Termination of appointment of Paul Vincent as a director on 22 February 2018
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Mr Paul Vincent as a director on 30 May 2017
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 TM01 Termination of appointment of David Andrew Brock as a director on 31 March 2016
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,100
10 Mar 2016 AP01 Appointment of Mr Timothy George Cramphorn as a director on 1 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 25,100
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2014 AP03 Appointment of Mr Robert James Clark as a secretary
18 Jun 2014 AP01 Appointment of Mr Robert James Clark as a director
30 May 2014 TM01 Termination of appointment of John Speers as a director
30 May 2014 TM02 Termination of appointment of Raj Rupal as a secretary
28 May 2014 AD01 Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE on 28 May 2014
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 25,100
05 Nov 2013 AP01 Appointment of Mr David Andrew Brock as a director
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders