GEN2 BROKING LTD

Company number 03469979

Date	Type	Description	View / Download
08 Jun 2020	TM01	Termination of appointment of Marian Smith as a director on 1 June 2020	(1 page)
19 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
19 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
05 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
04 Oct 2018	TM01	Termination of appointment of Mark Nicholas Allen as a director on 31 August 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mrs Marian Smith as a director on 31 August 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2 January 2018	(1 page)
29 Dec 2017	AP01	Appointment of Mr Jonathan Nottingham as a director on 15 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Raymond Stephen Leonard Allen as a director on 15 December 2017	(1 page)
29 Dec 2017	PSC02	Notification of Gen2 Broking Holdings Limited as a person with significant control on 15 December 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Raymond Stephen Leonard Allen as a person with significant control on 15 December 2017	(1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(5 pages)
08 Nov 2017	PSC04	Change of details for Mr Raymond Stephen Leonard Allen as a person with significant control on 19 October 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Lesley Elizabeth Allen as a person with significant control on 19 October 2017	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000	(4 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
19 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,000	(3 pages)
19 Nov 2014	CH01	Director's details changed for Raymond Stephen Leonard Allen on 18 November 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Unit F15 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 19 November 2014	(1 page)
14 Nov 2013	AP01	Appointment of Mr Mark Nicholas Allen as a director	(2 pages)