GENEVA MANAGEMENT GROUP (UK) LTD

Company number 10144408

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
26 Apr 2022	AD01	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 26 April 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(4 pages)
17 Mar 2022	AD01	Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
24 Jun 2021	PSC01	Notification of Newman George Leech as a person with significant control on 23 June 2021	(2 pages)
24 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 24 June 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
30 Jan 2020	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 17 Portland Place London W1B 1PU on 30 January 2020	(2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
03 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
03 May 2019	TM01	Termination of appointment of Naim Subrattee as a director on 18 October 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
10 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	PSC09	Withdrawal of a person with significant control statement on 10 May 2018	(2 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
22 Jun 2017	AD01	Registered office address changed from C/O Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 22 June 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)

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