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GENERATIONAL INVESTMENTS LIMITED

Company number 07623344

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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)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 692	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 692 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 600	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 600 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	MR01	Registration of charge 076233440001, created on 30 January 2015	View PDF Registration of charge 076233440001, created on 30 January 2015 - link opens in a new window - 13 pages (13 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CH01	Director's details changed for Ms Fiona Elfie Lascelles on 16 July 2014	View PDF Director's details changed for Ms Fiona Elfie Lascelles on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 600	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 600 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AP01	Appointment of Mr Stephen Michael Robert Abletshauser as a director	View PDF Appointment of Mr Stephen Michael Robert Abletshauser as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Christian Abletshauser as a director	View PDF Termination of appointment of Christian Abletshauser as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Ms Fiona Elfie Lascelles as a director	View PDF Appointment of Ms Fiona Elfie Lascelles as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Mr James Jeremy Parkins as a director	View PDF Appointment of Mr James Jeremy Parkins as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Michele Maddock as a director	View PDF Termination of appointment of Michele Maddock as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA01	Current accounting period extended from 31 May 2012 to 31 July 2012	View PDF Current accounting period extended from 31 May 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2011	TM01	Termination of appointment of Stephen Abletshauser as a director	View PDF Termination of appointment of Stephen Abletshauser as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Michele Maddock as a director	View PDF Appointment of Michele Maddock as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AP01	Appointment of Christian Dieter Heinz Abletshauser as a director	View PDF Appointment of Christian Dieter Heinz Abletshauser as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	CH01	Director's details changed for Mr Stephen Michael Robert Abletshauser on 5 May 2011	View PDF Director's details changed for Mr Stephen Michael Robert Abletshauser on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 600	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 600 - link opens in a new window - 3 pages (3 pages)
05 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GENERATIONAL INVESTMENTS LIMITED

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