GENESIS SPECIAL RISKS LTD

Company number 01952005

Date	Type	Description	View / Download
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
17 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
14 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
30 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
23 Feb 2011	CH01	Director's details changed for Mr John Crispin Speers on 23 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Paul Kenneth Smith on 23 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Alexander David Mcphee on 23 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Nicholas Scott Howard on 23 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Raj Rupal on 23 February 2011	(1 page)
21 Feb 2011	AP01	Appointment of Mr David John Milner as a director	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
04 Jun 2010	CH01	Director's details changed for Paul Kenneth Smith on 1 June 2010	(2 pages)
03 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
27 Jul 2009	288a	Director appointed paul smith	(1 page)
24 Jul 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
27 Aug 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
27 Aug 2008	353	Location of register of members	(1 page)
18 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
17 Aug 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
10 Mar 2007	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 17 tokenhouse yard london EC2R 7AS	(1 page)
25 Oct 2006	288a	New director appointed	(1 page)