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GEN RE SERVICES UK LIMITED

Company number 03459395

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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)
13 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Oct 2014	AD01	Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE to 44-46 Old Steine Brighton East Sussex BN1 1NH on 29 October 2014	View PDF Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE to 44-46 Old Steine Brighton East Sussex BN1 1NH on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-09 - link opens in a new window - 1 page (1 page)
27 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Jul 2014	CH01	Director's details changed for Michael Patrick O'dea on 4 June 2014	View PDF Director's details changed for Michael Patrick O'dea on 4 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
05 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 May 2012	TM02	Termination of appointment of Simon Ruffels as a secretary	View PDF Termination of appointment of Simon Ruffels as a secretary - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP03	Appointment of Miss Elisabeth Anne Richardson as a secretary	View PDF Appointment of Miss Elisabeth Anne Richardson as a secretary - link opens in a new window - 3 pages (3 pages)
02 May 2012	CH01	Director's details changed for Michael Patrick O'dea on 24 April 2012	View PDF Director's details changed for Michael Patrick O'dea on 24 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Jan 2011	AP03	Appointment of Simon Anthony John Ruffels as a secretary	View PDF Appointment of Simon Anthony John Ruffels as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	TM02	Termination of appointment of Jeremy Pearcy as a secretary	View PDF Termination of appointment of Jeremy Pearcy as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Nov 2009	CH01	Director's details changed for Michael Patrick O'dea on 12 October 2009	View PDF Director's details changed for Michael Patrick O'dea on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Nov 2009	CH03	Secretary's details changed for Jeremy Pearcy on 12 October 2009	View PDF Secretary's details changed for Jeremy Pearcy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Nov 2009	CH01	Director's details changed for Joanne Merrick on 12 October 2009	View PDF Director's details changed for Joanne Merrick on 12 October 2009 - link opens in a new window - 3 pages (3 pages)

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