GENNER NOMINEES LIMITED


Registered number: 00960021
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64205 - Activities of financial services holding companies -> GENNER NOMINEES LIMITED

Name: GENNER NOMINEES LIMITED
GENNER NOMINEES LTD
Address: BENNETT HOUSE, THE DEAN, ALRESFORD, ENGLAND, SO24 9BH
Incorporation Date: 1969-08-12

Company status: Active


Free Annual Reports

date name view report
2018-07-31 Financial report - 2018-07-31 view

Company Documents

date name form type
2020-01-08 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES CS01
2019-09-24 31/07/19 TOTAL EXEMPTION FULL AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES CS01
2018-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES CS01
2018-12-06 31/07/18 TOTAL EXEMPTION FULL AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES CS01
2017-01-10 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEHAM TM01
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROMPINGLESTONE HOUSEOLD ALRESFORDHAMPSHIRESO24 9TB AD01
2016-01-06 31/07/15 TOTAL EXEMPTION FULL AA
2016-01-11 28/12/15 FULL LIST AR01
2016-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2014-12-29 28/12/14 FULL LIST AR01
2014-11-27 31/07/14 TOTAL EXEMPTION SMALL AA
2013-12-29 28/12/13 FULL LIST AR01
2013-12-04 31/07/13 TOTAL EXEMPTION FULL AA
2012-12-28 28/12/12 FULL LIST AR01
2012-01-08 28/12/11 FULL LIST AR01
2012-09-12 31/07/12 TOTAL EXEMPTION FULL AA
2012-05-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-02 28/12/10 FULL LIST AR01
2010-10-26 31/07/10 TOTAL EXEMPTION FULL AA
2009-12-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009 CH04
2009-12-30 SAIL ADDRESS CREATED AD02
2009-01-01 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-12-30 28/12/09 FULL LIST AR01
2009-09-09 31/07/09 TOTAL EXEMPTION FULL AA
2009-03-12 31/07/08 TOTAL EXEMPTION FULL AA
2008-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-12-31 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2007-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-01-03 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363a
2006-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-01-10 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS 363s
2005-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-01-11 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS 363s
2003-08-12 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 225
2003-01-09 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2002-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2002-01-16 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2001-01-15 RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS 363s
2001-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2000-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 AA
2000-01-13 RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS 363s
1999-02-11 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS 363s
1999-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1998-07-26 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1998-01-27 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS 363s
1997-01-06 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS 363s
1997-08-07 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1996-01-09 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS 363s
1996-09-05 FULL ACCOUNTS MADE UP TO 29/02/96 AA
1995-10-27 FULL ACCOUNTS MADE UP TO 28/02/95 AA
1995-01-10 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS 363s
1995-01-18 NEW DIRECTOR APPOINTED 288
1994-01-13 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS 363s
1994-11-09 FULL ACCOUNTS MADE UP TO 28/02/94 AA
1993-12-13 REGISTERED OFFICE CHANGED ON 13/12/93 FROM:64 WOODBRIDGE ROADGUILDFORDGU1 4RD 287

Last update: 2020-06-21 20:47:46