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GENESIS ASSET MANAGERS INTERNATIONAL LIMITED

Company number 03463989

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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)
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Robert Gary Bricout as a director on 31 October 2022	View PDF Termination of appointment of Robert Gary Bricout as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	LIQ13	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 - 22 pages (22 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 25 June 2022	View PDF Liquidators' statement of receipts and payments to 25 June 2022 - link opens in a new window - 20 pages (20 pages)
12 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	View PDF Liquidators' statement of receipts and payments to 25 June 2021 - link opens in a new window - 13 pages (13 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 12 pages (12 pages)
15 Jul 2019	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 55 Baker Street London W1U 7EU on 15 July 2019	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 55 Baker Street London W1U 7EU on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Jan 2018	CH01	Director's details changed for Mr Robert Gary Bricout on 1 January 2018	View PDF Director's details changed for Mr Robert Gary Bricout on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
23 Mar 2016	TM02	Termination of appointment of Robert Gary Bricout as a secretary on 22 March 2016	View PDF Termination of appointment of Robert Gary Bricout as a secretary on 22 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP03	Appointment of Louise Delaney as a secretary on 22 March 2016	View PDF Appointment of Louise Delaney as a secretary on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 USD 1,000,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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