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GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Company number 05819030

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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)
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 1
04 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2024 CAP-SS Solvency Statement dated 04/11/24
04 Nov 2024 SH20 Statement by Directors
11 Jun 2024 AA Full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
23 May 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 AP01 Appointment of Mr. Paul Stewart Willcock as a director on 16 February 2023
16 Jun 2022 PSC02 Notification of Nedby Limited as a person with significant control on 14 June 2022
15 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 15 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
11 Mar 2022 AA Full accounts made up to 31 December 2021
19 Jun 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
03 Feb 2021 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
10 Mar 2020 TM01 Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020
13 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015