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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)
06 Feb 2008 363a Return made up to 16/01/08; full list of members
29 Jan 2008 288a New director appointed
02 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2006 88(2)R Ad 16/03/06--------- £ si 24998@1=24998 £ ic 1/24999
11 Apr 2006 123 Nc inc already adjusted 16/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Director resigned
16 Jan 2006 NEWINC Incorporation