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GENNY UK 2 LIMITED

Company number 10209722

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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)
18 Apr 2019	PSC05	Change of details for Genny Uk 1 Limited as a person with significant control on 12 April 2019	View PDF Change of details for Genny Uk 1 Limited as a person with significant control on 12 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CH04	Secretary's details changed for M&G Management Services Limited on 12 April 2019	View PDF Secretary's details changed for M&G Management Services Limited on 12 April 2019 - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AD01	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019	View PDF Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 1 April 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM01	Termination of appointment of Alberto Signori as a director on 16 October 2018	View PDF Termination of appointment of Alberto Signori as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 01/10/2018	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 01/10/2018 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 EUR 1	View PDF Statement of capital on 22 October 2018 EUR 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	View PDF Solvency Statement dated 01/10/18 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control details change) was registered on 13/05/2019.	View PDF Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control details change) was registered on 13/05/2019. - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-01 EUR 1	View PDF Incorporation Statement of capital on 2016-06-01 EUR 1 - link opens in a new window - 54 pages (54 pages)

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