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GENESIS INSURANCE BROKERS LIMITED

Company number 05676118

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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)
02 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 110,000
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 110,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 80,000
03 Apr 2012 CH01 Director's details changed for Mr John Taylor Garratt on 3 April 2012
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
25 Jan 2012 AD03 Register(s) moved to registered inspection location
24 Jan 2012 AD02 Register inspection address has been changed
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Keith Druid Amor on 1 October 2009
28 Jan 2010 CH01 Director's details changed for John Taylor Garratt on 1 October 2009
28 Jan 2010 CH01 Director's details changed for David Harry Dansie on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 88(2) Capitals not rolled up
21 Jan 2009 363a Return made up to 16/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Aug 2008 88(2) Ad 18/08/08\gbp si 25000@1=25000\gbp ic 25000/50000\
03 Jul 2008 288b Appointment terminated director leslie judd