- Company Overview for GENESIS LEGAL SERVICES LIMITED (04874616)
- Filing history for GENESIS LEGAL SERVICES LIMITED (04874616)
- People for GENESIS LEGAL SERVICES LIMITED (04874616)
- More for GENESIS LEGAL SERVICES LIMITED (04874616)
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) |
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24 Aug 2018 | PSC01 | Notification of Natalie Jane Burman as a person with significant control on 21 August 2018 | |
24 Aug 2018 | PSC01 | Notification of Natalie Jane Burman as a person with significant control on 21 August 2018 | |
24 Aug 2018 | AP01 | Appointment of Mrs Natalie Jayne Burman as a director on 21 August 2018 | |
23 Aug 2018 | AP01 | Appointment of Mr Eliezer John Kennar as a director on 21 August 2018 | |
26 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Jan 2018 | TM01 | Termination of appointment of Lynette Anne Tucker as a director on 1 October 2017 | |
22 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
22 Oct 2015 | AP01 | Appointment of Miss Siobhan Oxley as a director on 22 October 2015 | |
08 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Sep 2015 | TM01 | Termination of appointment of Natalie Louise Clarke as a director on 2 September 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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18 Nov 2014 | AP01 | Appointment of Mrs Lynette Anne Tucker as a director on 7 November 2014 | |
12 Nov 2014 | TM01 | Termination of appointment of Elizabeth Gilmour as a director on 7 November 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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15 Jul 2014 | TM01 | Termination of appointment of Paul Jaskolski as a director on 27 June 2014 | |
11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Aug 2013 | SH08 | Change of share class name or designation | |
21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 4 April 2013
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21 Aug 2013 | RESOLUTIONS |
Resolutions
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21 Aug 2013 | SH03 | Purchase of own shares. |