INVESTMENT HOLDINGS (GENISTICS) LIMITED
Company number 06420350
- Company Overview for INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)
- Filing history for INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)
- People for INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)
- Charges for INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)
- More for INVESTMENT HOLDINGS (GENISTICS) LIMITED (06420350)
| 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) |
|---|---|---|---|
| 19 Mar 2018 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
| 17 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 09 Aug 2016 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 | |
| 29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Jan 2016 | AP01 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 | |
| 27 Jan 2016 | TM01 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 09 Oct 2015 | AP01 | Appointment of Mr Philip Peter Ashbrook as a director on 29 June 2015 | |
| 09 Oct 2015 | TM01 | Termination of appointment of Thomas Justin Haga as a director on 29 June 2015 | |
| 02 Jul 2015 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 | |
| 02 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Jul 2015 | AD01 | Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
| 18 May 2015 | CH01 | Director's details changed for Mr Thomas Justin Haga on 18 May 2015 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
|
|
| 04 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
| 26 Aug 2013 | AD01 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 August 2013 | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 26 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
| 21 Nov 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 21 Nov 2012 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 4 September 2012 |