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GENFINANCE II PLC

Company number 07036168

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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)
23 Nov 2009 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
23 Nov 2009 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23 November 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 12,500.75
23 Nov 2009 TM01 Termination of appointment of David Pudge as a director
23 Nov 2009 TM01 Termination of appointment of Adrian Levy as a director
19 Nov 2009 CERTNM Company name changed warwickbridge PLC\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18
19 Nov 2009 CONNOT Change of name notice
05 Oct 2009 NEWINC Incorporation