GENEVA AND LONDON PROPERTY LIMITED

Company number 08723782

Date	Type	Description	View / Download
11 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(4 pages)
10 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
09 Oct 2017	PSC02	Notification of Uk Land Estates Limited as a person with significant control on 5 April 2017	(2 pages)
09 Oct 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 5 April 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017	(1 page)
19 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
10 Apr 2017	AP01	Appointment of Mr Alan Keith Taylor as a director on 5 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Christopher John Whitfield as a director on 5 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Andrew John Davison as a director on 5 April 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD United Kingdom to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 11 January 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
12 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QD on 12 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 1 October 2016	(1 page)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(3 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1	(3 pages)
14 Nov 2013	CERTNM	Company name changed timec 1435 LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-11-14 NM01 ‐ Change of name by resolution	(3 pages)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	(28 pages)