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GEN RE INVESTMENTS UK LIMITED

Company number 04134422

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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)
24 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2011 AP03 Appointment of Simon Anthony John Ruffels as a secretary
26 Jan 2011 TM02 Termination of appointment of Jeremy Pearcy as a secretary
26 Jan 2011 TM01 Termination of appointment of Jeremy Pearcy as a director
16 Sep 2010 AD01 Registered office address changed from 55 Mark Lane London EC3R 7NE on 16 September 2010
16 Sep 2010 4.70 Declaration of solvency
16 Sep 2010 600 Appointment of a voluntary liquidator
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-01
23 Apr 2010 AP01 Appointment of Simon Anthony John Ruffels as a director
23 Apr 2010 AP01 Appointment of Joanne Merrick as a director
08 Apr 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 125,065,309
08 Nov 2009 CH01 Director's details changed for Michael Patrick O'dea on 12 October 2009
08 Nov 2009 CH01 Director's details changed for Jeremy Pearcy on 12 October 2009
08 Nov 2009 CH03 Secretary's details changed for Jeremy Pearcy on 12 October 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment Terminated Director mark lowton
15 May 2009 288a Director appointed jeremy pearcy
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2009 363a Return made up to 02/01/09; full list of members
31 Jul 2008 288a Director appointed mark lowton
31 Jul 2008 288b Appointment Terminated Director franklin montross
10 Jul 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288c Director's Change of Particulars / michael o'dea / 13/02/2008 /