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GEN II NOMINEE SERVICES (UK) LIMITED

Company number 10476689

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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)
17 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
17 Nov 2021 PSC01 Notification of Alexander Anders Ohlsson as a person with significant control on 4 January 2021
07 Sep 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
29 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
29 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Jan 2018 PSC05 Change of details for Crestbridge Uk Limited as a person with significant control on 8 January 2018
08 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 8 January 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
18 Nov 2016 AA01 Current accounting period shortened from 30 November 2017 to 30 June 2017
14 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-14
  • GBP 1