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GENESIUS PENSION SERVICES LTD

Company number 13461740

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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)
21 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC04	Change of details for John Charles Westwood as a person with significant control on 17 June 2021	View PDF Change of details for John Charles Westwood as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Lyndsay Jennifer Westwood as a person with significant control on 17 June 2021	View PDF Change of details for Lyndsay Jennifer Westwood as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for John Charles Westwood on 17 June 2021	View PDF Director's details changed for John Charles Westwood on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	CH01	Director's details changed for John Charles Westwood on 19 May 2023	View PDF Director's details changed for John Charles Westwood on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CH01	Director's details changed for Mr Ritchie Salkeld on 19 May 2023	View PDF Director's details changed for Mr Ritchie Salkeld on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC04	Change of details for John Charles Westwood as a person with significant control on 1 October 2021	View PDF Change of details for John Charles Westwood as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr Ritchie Salkeld on 1 October 2021	View PDF Director's details changed for Mr Ritchie Salkeld on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC04	Change of details for Lyndsay Jennifer Westwood as a person with significant control on 1 October 2021	View PDF Change of details for Lyndsay Jennifer Westwood as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for John Charles Westwood on 1 October 2021	View PDF Director's details changed for John Charles Westwood on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH03	Secretary's details changed for John Charles Westwood on 1 October 2021	View PDF Secretary's details changed for John Charles Westwood on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 200	View PDF Incorporation Statement of capital on 2021-06-17 GBP 200 - link opens in a new window - 32 pages (32 pages)

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