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GENEVA INVESTMENT GROUP LIMITED

Company number 04076441

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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)
17 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
02 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 AP01 Appointment of Mrs Siobhan Marie Sorokin as a director on 14 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 MR01 Registration of charge 040764410047, created on 19 December 2018
19 Dec 2018 MR01 Registration of charge 040764410048, created on 19 December 2018
19 Dec 2018 MR01 Registration of charge 040764410049, created on 19 December 2018
19 Dec 2018 MR01 Registration of charge 040764410050, created on 19 December 2018
17 Nov 2018 MR01 Registration of charge 040764410046, created on 16 November 2018
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
04 Jul 2018 MR01 Registration of charge 040764410044, created on 27 June 2018
04 Jul 2018 MR01 Registration of charge 040764410045, created on 27 June 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
07 Mar 2017 MR01 Registration of charge 040764410038, created on 3 March 2017
07 Mar 2017 MR01 Registration of charge 040764410039, created on 3 March 2017
07 Mar 2017 MR01 Registration of charge 040764410043, created on 3 March 2017
07 Mar 2017 MR01 Registration of charge 040764410042, created on 3 March 2017
07 Mar 2017 MR01 Registration of charge 040764410041, created on 3 March 2017
07 Mar 2017 MR01 Registration of charge 040764410040, created on 3 March 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates