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GENESIS INSURANCE BROKERS LIMITED

Company number 05676118

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Company Results (links open in a new window)
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)
23 Apr 2024 AA Micro company accounts made up to 31 January 2024
23 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
08 Jun 2023 AA Micro company accounts made up to 31 January 2023
24 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
10 Jun 2022 AA Micro company accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 16 January 2022 with updates
15 Sep 2021 AA Micro company accounts made up to 31 January 2021
24 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 57,000
03 Feb 2021 AD01 Registered office address changed from 148 Leadenhall Street London EC3V 4QT England to 1 Cornhill London EC3V 3nd on 3 February 2021
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Jan 2020 TM01 Termination of appointment of Keith Druid Amor as a director on 16 January 2020
29 Jan 2020 TM02 Termination of appointment of Keith Druid Amor as a secretary on 16 January 2020
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Jun 2018 TM01 Termination of appointment of John Taylor Garratt as a director on 31 May 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 AD01 Registered office address changed from Rathmore House, 56 High Street Hoddesdon Hertfordshire EN11 8EX to 148 Leadenhall Street London EC3V 4QT on 11 July 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 110,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015