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GENFINANCE II PLC

Company number 07036168

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of John Hughes as a director on 30 September 2024	View PDF Termination of appointment of John Hughes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
22 Jul 2024	TM02	Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024	View PDF Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP03	Appointment of Ms Sara Thomson as a secretary on 5 June 2024	View PDF Appointment of Ms Sara Thomson as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Mark Smith as a director on 15 April 2024	View PDF Appointment of Mr Mark Smith as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
17 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Kate Janet Davies as a director on 2 January 2023	View PDF Termination of appointment of Kate Janet Davies as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023	View PDF Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023	View PDF Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023	View PDF Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023	View PDF Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022	View PDF Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Carl Francis Byrne as a director on 17 August 2022	View PDF Termination of appointment of Carl Francis Byrne as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Rajiv Peter as a director on 1 April 2022	View PDF Appointment of Mr Rajiv Peter as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Andrew Jude Belton as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jude Belton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
01 Oct 2021	AP01	Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021	View PDF Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021	View PDF Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	PSC02	Notification of Notting Hill Genesis as a person with significant control on 1 April 2018	View PDF Notification of Notting Hill Genesis as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 13 January 2021	View PDF Withdrawal of a person with significant control statement on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

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GENFINANCE II PLC

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