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GENNY UK 2 LIMITED

Company number 10209722

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
21 May 2024	SH19	Statement of capital on 21 May 2024 EUR 1	View PDF Statement of capital on 21 May 2024 EUR 1 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 May 2024	CAP-SS	Solvency Statement dated 20/05/24	View PDF Solvency Statement dated 20/05/24 - link opens in a new window - 4 pages (4 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/05/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/05/2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Stephen Keith James Nelson on 12 December 2023	View PDF Director's details changed for Mr Stephen Keith James Nelson on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022	View PDF Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	View PDF Second filing of Confirmation Statement dated 31/05/2017 - link opens in a new window - 7 pages (7 pages)
18 Apr 2019	CH01	Director's details changed for Mr James Keith Harraway on 12 April 2019	View PDF Director's details changed for Mr James Keith Harraway on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019	View PDF Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Stephen Keith James Nelson on 12 April 2019	View PDF Director's details changed for Mr Stephen Keith James Nelson on 12 April 2019 - link opens in a new window - 2 pages (2 pages)

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GENNY UK 2 LIMITED

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