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GENISTAR AFFILIATES LIMITED

Company number 08212045

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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 Apr 2016	AP03	Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016	View PDF Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	AD01	Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015	View PDF Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AAMD	Amended accounts made up to 31 December 2013	View PDF Amended accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
12 May 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
26 Sep 2012	CERTNM	Company name changed genistar affiliate LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12	View PDF Company name changed genistar affiliate LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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