- Company Overview for GENESIS ASSET MANAGERS INTERNATIONAL LIMITED (03463989)
- Filing history for GENESIS ASSET MANAGERS INTERNATIONAL LIMITED (03463989)
- People for GENESIS ASSET MANAGERS INTERNATIONAL LIMITED (03463989)
- Insolvency for GENESIS ASSET MANAGERS INTERNATIONAL LIMITED (03463989)
- More for GENESIS ASSET MANAGERS INTERNATIONAL LIMITED (03463989)
| 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 Jul 2015 | AP03 | Appointment of Mr Robert Gary Bricout as a secretary on 30 June 2015 | |
| 03 Jul 2015 | AP01 | Appointment of Mr Robert Gary Bricout as a director on 30 June 2015 | |
| 03 Jul 2015 | AP01 | Appointment of Mr Christopher Roy Ellyatt as a director on 30 June 2015 | |
| 03 Jul 2015 | TM02 | Termination of appointment of Marguerite Mills as a secretary on 30 June 2015 | |
| 03 Jul 2015 | TM01 | Termination of appointment of Marguerite Mills as a director on 30 June 2015 | |
| 03 Jul 2015 | TM01 | Termination of appointment of Martyn Ryan as a director on 30 June 2015 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Martyn Ryan on 16 December 2011 | |
| 13 Sep 2012 | CH01 | Director's details changed for Marguerite Mills on 16 December 2011 | |
| 13 Sep 2012 | CH03 | Secretary's details changed for Marguerite Mills on 16 December 2011 | |
| 22 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Dec 2011 | AD01 | Registered office address changed from 21 Knightsbridge London SW1X 7LY on 16 December 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Marguerite Mills on 31 October 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Martyn Ryan on 31 October 2009 | |
| 01 Dec 2009 | CH03 | Secretary's details changed for Marguerite Mills on 5 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Marguerite Mills on 5 October 2009 |