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GENIE FINANCIAL SERVICES EUROPE LIMITED

Company number 03391393

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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)
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed;new director appointed
25 Apr 2003 288b Director resigned
25 Apr 2003 288b Secretary resigned
31 Oct 2002 363s Return made up to 24/06/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Sep 2001 395 Particulars of mortgage/charge
31 Aug 2001 395 Particulars of mortgage/charge
16 Aug 2001 363s Return made up to 24/06/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
17 May 2000 AA Accounts for a small company made up to 31 December 1999
17 May 2000 AA Accounts for a small company made up to 31 December 1998
18 Jan 2000 363s Return made up to 24/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2000 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
08 Mar 1999 395 Particulars of mortgage/charge
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New director appointed
20 Jul 1998 363s Return made up to 24/06/98; full list of members
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
09 Jun 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97