GENESIS SPECIALIST CARE FINANCE UK LIMITED

Company number 09605652

Date	Type	Description	View / Download
05 Mar 2021	AP01	Appointment of Mr Justin Christopher Hely as a director on 1 March 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(4 pages)
15 Dec 2020	AP03	Appointment of Nicola Brookes as a secretary on 22 April 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of Christopher James Gill as a secretary on 22 April 2020	(1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 36,071,866	(4 pages)
15 Jul 2020	AA	Full accounts made up to 30 June 2019	(32 pages)
08 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2018 GBP 18,415,482	(7 pages)
23 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(5 pages)
25 Oct 2019	TM01	Termination of appointment of John Craig Uttermare White as a director on 24 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Dan Jacob Collins as a director on 24 October 2019	(1 page)
17 Sep 2019	CH01	Director's details changed for John Craig Uttermare White on 8 April 2019	(2 pages)
23 May 2019	TM02	Termination of appointment of Aaron Pickett as a secretary on 2 May 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	(3 pages)
06 May 2019	TM01	Termination of appointment of Michael John Allen as a director on 8 April 2019	(1 page)
06 May 2019	AP01	Appointment of James Stewart Mcarthur as a director on 28 March 2019	(2 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 20,800.003 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020.	(5 pages)
07 Nov 2018	MR01	Registration of charge 096056520002, created on 6 November 2018	(41 pages)
06 Nov 2018	MR04	Satisfaction of charge 096056520001 in full	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
09 May 2018	TM01	Termination of appointment of Mark Lomax as a director on 6 April 2018	(1 page)
09 May 2018	AP01	Appointment of Aldo Rolfo as a director on 27 April 2018	(2 pages)
09 May 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
16 Nov 2017	AP01	Appointment of John Craig Uttermare White as a director on 4 August 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)

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