GENFINANCE II PLC

Company number 07036168

Date	Type	Description	View / Download
27 Mar 2018	CH01	Director's details changed for Ms Elizabeth Mary Froude on 26 March 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
04 May 2017	AUD	Auditor's resignation	(1 page)
18 Jan 2017	TM01	Termination of appointment of Charles Mark Gurassa as a director on 16 January 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with no updates	(3 pages)
11 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,500.75	(7 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Feb 2015	AP03	Appointment of Ms Hilary Milne as a secretary on 5 January 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Douglas Austin Wynne as a secretary on 5 January 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 12,500.75	(7 pages)
04 Nov 2014	CH01	Director's details changed for Mr Neil John Hadden on 17 March 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Jacqueline Alison Bligh as a secretary on 26 September 2014	(1 page)
03 Nov 2014	AP03	Appointment of Mr Douglas Austin Wynne as a secretary on 26 September 2014	(2 pages)
01 Jul 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
12 Mar 2014	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DT on 12 March 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 12,500.75	(16 pages)
07 Oct 2013	AP01	Appointment of Mrs Elizabeth Mary Froude as a director	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
24 Jun 2013	TM01	Termination of appointment of Robert Kerse as a director	(1 page)
21 May 2013	TM01	Termination of appointment of Stephen Wollridge as a director	(1 page)
14 Dec 2012	CH01	Director's details changed for Mr Robert Williams Kerse on 13 December 2012	(2 pages)
31 Oct 2012	AR01	Annual return made up to 5 October 2012	(16 pages)

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