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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)
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
26 May 2016 CH01 Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 240,386,823
29 Feb 2016 TM01 Termination of appointment of Justin Ming Loong Leong as a director on 24 February 2016
06 Jan 2016 TM01 Termination of appointment of Richard Robert Salmond as a director on 23 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 CH01 Director's details changed for Dato' Justin Ming Loong Leong on 2 September 2015
09 Sep 2015 CH01 Director's details changed for Justin Ming Loong Leong on 1 October 2009
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 240,386,823
05 Nov 2014 MR04 Satisfaction of charge 1 in full
24 Oct 2014 CH03 Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 240,386,823
13 Jan 2014 CH01 Director's details changed for Dato' Sri Choong Yan Lee on 2 October 2013
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 240,386,823.00
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 172 directors interests and company business 19/04/2013
16 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/04/2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 232 indemnified against any claims 13/03/2013
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 177 conflict of interest 13/03/2013