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GENESIS INVEST LTD

Company number 11920655

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr John Frederick Quinlan as a director on 29 June 2021	View PDF Appointment of Mr John Frederick Quinlan as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Bryan Zinman as a director on 24 June 2021	View PDF Termination of appointment of Jonathan Bryan Zinman as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Warren Friedland as a director on 24 June 2021	View PDF Termination of appointment of Warren Friedland as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Gary Steven Novick as a director on 24 June 2021	View PDF Termination of appointment of Gary Steven Novick as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Marc Cohen as a director on 24 June 2021	View PDF Termination of appointment of Marc Cohen as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AD01	Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 10 September 2021	View PDF Registered office address changed from Bank House Southwick Square Southwick Brighton BN42 4FN England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of John Frederick Quinlan as a director on 29 June 2021	View PDF Termination of appointment of John Frederick Quinlan as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC05	Change of details for Genesis Advisory Services (Uk) Ltd as a person with significant control on 24 June 2021	View PDF Change of details for Genesis Advisory Services (Uk) Ltd as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Gary Steven Novick as a director on 24 June 2021	View PDF Appointment of Mr Gary Steven Novick as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Jonathan Bryan Zinman as a director on 24 June 2021	View PDF Appointment of Mr Jonathan Bryan Zinman as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Warren Friedland as a director on 24 June 2021	View PDF Appointment of Mr Warren Friedland as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Marc Cohen as a director on 24 June 2021	View PDF Appointment of Mr Marc Cohen as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 29 June 2021	View PDF Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ England to Bank House Southwick Square Southwick Brighton BN42 4FN on 29 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	PSC01	Notification of John Frederick Quinlan as a person with significant control on 2 April 2019	View PDF Notification of John Frederick Quinlan as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GENESIS INVEST LTD

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