GENEITY LIMITED

Company number 05676580

Date	Type	Description	View / Download
20 Apr 2018	CH01	Director's details changed for Mr Alex Ambrose on 18 April 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Sep 2016	AP01	Appointment of Mr Jeremy Schlachter as a director on 21 June 2016	(2 pages)
26 Sep 2016	TM01	Termination of appointment of William John Park Slater as a director on 21 June 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 60	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Feb 2015	TM01	Termination of appointment of Christopher Peter James Ash as a director on 9 February 2015	(1 page)
17 Feb 2015	AP03	Appointment of Mr Brian Moore as a secretary on 9 February 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr William John Park Slater as a director on 28 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 60	(4 pages)
19 Jan 2015	AD02	Register inspection address has been changed from Fith Floor 61 Southwark Street London SE1 0HL England to Fourth Floor, 61 Southwark Street London SE1 0HL	(1 page)
19 Jan 2015	AD01	Registered office address changed from Fifth Floor 61 Southwark Street London SE1 0HL to Fourth Floor, 61 Southwark Street London SE1 0HL on 19 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 5 December 2014	(1 page)
14 Jan 2015	AP01	Appointment of Mr Alex Ambrose as a director on 5 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 May 2014	AP01	Appointment of Mr Christopher Peter James Ash as a director	(3 pages)
28 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 60	(5 pages)
28 Jan 2014	CH01	Director's details changed for Mr Paul Simon Kent Wright on 23 January 2012	(2 pages)
28 Jan 2014	AD02	Register inspection address has been changed from C/O Lisa Russell 15 Common Road Claygate Esher Surrey KT10 0HG United Kingdom	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)

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