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GENUS TRUSTEES LIMITED

Company number 03069000

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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)
03 Sep 2015 CH01 Director's details changed for Mr Denis Noonan on 10 August 2015
30 Jun 2015 AD01 Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 30 June 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2014 AP01 Appointment of Mr Stephen David Wilson as a director
06 Jan 2014 TM01 Termination of appointment of John Worby as a director
11 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
10 Sep 2013 TM02 Termination of appointment of Ian Farrelly as a secretary
10 Sep 2013 AP03 Appointment of Miss Cara Crichton as a secretary
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Oct 2011 AP01 Appointment of Mr Karim Bitar as a director
10 Oct 2011 TM01 Termination of appointment of Richard Wood as a director
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Aug 2010 AP01 Appointment of Mr Denis Noonan as a director
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Richard Wood on 25 June 2010
14 Jul 2010 CH03 Secretary's details changed for Mr Ian Brian Farrelly on 25 June 2010
08 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
20 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Apr 2009 288a Director appointed john graham worby