GENSIDE SERVICES LIMITED

Company number 05285112

Date	Type	Description	View / Download
09 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
08 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
08 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
08 Aug 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
14 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,001	(5 pages)
14 Dec 2015	CH03	Secretary's details changed for Mr John William Prendergast on 12 November 2015	(1 page)
14 Dec 2015	CH01	Director's details changed for Mr John William Prendergast on 12 November 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Colin James Norton on 12 November 2015	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
15 Jan 2015	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 10,001	(14 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,001	(14 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)