STONEBRIDGE GENUS LIMITED

Company number 02251233

Date	Type	Description	View / Download
25 Sep 2018	MR01	Registration of charge 022512330009, created on 14 September 2018	(49 pages)
06 Aug 2018	TM01	Termination of appointment of Julie Sylvia Murray as a director on 31 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Mr Robert Martin Clifford as a director on 1 July 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Tracey Ann Cole as a director on 30 June 2018	(1 page)
02 May 2018	TM02	Termination of appointment of Cathy Staley as a secretary on 30 April 2018	(1 page)
02 May 2018	AP03	Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul David Nye as a director on 31 December 2017	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
11 Sep 2017	PSC07	Cessation of Richard Peter Adams as a person with significant control on 6 April 2017	(1 page)
11 Sep 2017	PSC02	Notification of Stonebridge Mortgage Solutions Limited as a person with significant control on 6 April 2016	(1 page)
11 Sep 2017	AP03	Appointment of Ms Cathy Staley as a secretary on 11 September 2017	(2 pages)
11 Sep 2017	TM02	Termination of appointment of Tracey Ann Cole as a secretary on 11 September 2017	(1 page)
22 May 2017	MA	Memorandum and Articles of Association	(9 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Apr 2017	MR01	Registration of charge 022512330008, created on 25 April 2017	(36 pages)
06 Apr 2017	AD01	Registered office address changed from 9 Lords Court Basildon Essex SS13 1SS to 9 Lords Court Basildon SS13 1SS on 6 April 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA to 9 Lords Court Basildon Essex SS13 1SS on 3 April 2017	(2 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
21 May 2016	CERTNM	Company name changed stonebridge mortgage services LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-04-21	(2 pages)
21 May 2016	CONNOT	Change of name notice	(2 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(6 pages)