GENIE FINANCIAL SERVICES EUROPE LIMITED

Company number 03391393

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Genie Uk Limited as a person with significant control on 6 April 2016	(2 pages)
08 Mar 2017	AP01	Appointment of John Daniel Sheehan as a director on 27 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017	(1 page)
02 Nov 2016	TM01	Termination of appointment of Gerald Eugene Dougherty as a director on 20 October 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2	(9 pages)
18 Dec 2015	TM01	Termination of appointment of Ronald Matthew Defeo as a director on 11 December 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(9 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
14 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(9 pages)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(9 pages)
22 Mar 2013	TM01	Termination of appointment of Lawrence Lockwood as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Phillip Widman as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Lawrence Lockwood as a director	(1 page)
20 Mar 2013	AP01	Appointment of Mr Kevin Patrick Bradley as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Matthew Sean Fearon as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Gerald Eugene Dougherty as a director	(2 pages)
19 Mar 2013	TM02	Termination of appointment of Lawrence Lockwood as a secretary	(1 page)
19 Mar 2013	TM01	Termination of appointment of Timothy Ford as a director	(1 page)

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