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GENESIS SHIPBROKERS LTD.

Company number 04478589

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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)
05 Jul 2019 CH01 Director's details changed for Finn Richard Charlesworth on 5 July 2019
05 Jul 2019 CH03 Secretary's details changed for Oliver James Martin Hagger on 5 July 2019
02 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
06 Jul 2017 CH01 Director's details changed for Oliver James Martin Hagger on 1 July 2017
06 Jul 2017 CH01 Director's details changed for Finn Richard Charlesworth on 1 July 2017
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
24 Jun 2016 AA Full accounts made up to 30 September 2015
16 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015 CH03 Secretary's details changed for Oliver James Martin Hagger on 1 July 2015
16 Jul 2015 CH01 Director's details changed for Oliver James Martin Hagger on 1 July 2015
03 Jun 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 17 March 2015
02 Feb 2015 CH01 Director's details changed for Andrew Rae on 30 January 2015
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
09 Jul 2014 CH01 Director's details changed for Richard James Nelson on 1 July 2013
21 May 2014 AA Total exemption full accounts made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Jul 2013 CH01 Director's details changed for Richard James Nelson on 1 June 2013
22 May 2013 AA Total exemption small company accounts made up to 1 October 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011