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GENIMPEX TRADING LIMITED

Company number 07152692

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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)
26 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
01 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 21 Bedford Square London London WC1B 3HH United Kingdom on 14 June 2011
17 May 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
20 Jan 2011 AP01 Appointment of Antoine George Haddad as a director
20 Jan 2011 AP01 Appointment of Grace Haddad as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 1,000.00
06 Jan 2011 TM01 Termination of appointment of Tristan Clark as a director
16 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Miss Monica Antoine Haddad as a director
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 5.00
17 Feb 2010 TM01 Termination of appointment of Andrew Davis as a director
17 Feb 2010 AP01 Appointment of Mr Tristan Clark as a director
10 Feb 2010 NEWINC Incorporation