GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED

Company number 07070783

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2020	DS01	Application to strike the company off the register	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 13,533.00	(4 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
27 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
27 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(5 pages)
27 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Apr 2019	TM01	Termination of appointment of Peter Malcolm Harris as a director on 31 December 2018	(1 page)
11 Apr 2019	AP01	Appointment of Lisa Anderson as a director on 31 December 2018	(2 pages)
05 Dec 2018	CH01	Director's details changed for Mr David Wayland Blood on 5 December 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr David Wayland Blood on 8 November 2018	(2 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)

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