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GENTING AMERICAS HOLDINGS LIMITED

Company number 09718930

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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)
07 Sep 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
14 Aug 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
07 Aug 2023 CH01 Director's details changed for Ms Poy Yong Koh on 1 August 2023
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st James’S Square, London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
18 Aug 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
19 Jul 2022 PSC02 Notification of Genting East Coast Usa Limited as a person with significant control on 15 July 2022
19 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 19 July 2022
12 Apr 2022 CH01 Director's details changed for Dato' Sri Choong Yan Lee on 1 April 2022
03 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
21 Sep 2020 CH01 Director's details changed for Dato' Sri Choong Yan Lee on 21 September 2020
19 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 100
  • USD 408,337,010
02 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 100
  • USD 266,300,010
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates