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GENESIS CAPITAL (FINANCE & LEASING) LIMITED - 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06903123
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Hampton Hill Business Park
- High Street Hampton Hill
- Hampton
- Middlesex
- TW12 1NP 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP UK
Management
- Geschäftsführung
- PORTON-BOWDEN, Matthew Geoffrey
- Prokuristen
- SCALES FCA, Phillip Ray
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.2009
- Alter der Firma 2009-05-12 15 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Matthew Geoffrey Porton-Bowden
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GENCAPITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-12
- Jahresmeldung
- Fälligkeit: 2025-05-26
- Letzte Einreichung: 2024-05-12
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GENESIS CAPITAL (FINANCE & LEASING) LIMITED Firmenbeschreibung
- GENESIS CAPITAL (FINANCE & LEASING) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06903123. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.2009 registriert. GENESIS CAPITAL (FINANCE & LEASING) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GENCAPITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2013.Die Firma kann schriftlich über 7 Hampton Hill Business Park erreicht werden.
Jetzt sichern GENESIS CAPITAL (FINANCE & LEASING) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genesis Capital (Finance & Leasing) Limited - 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, Grossbritannien
- 2009-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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resolution (2024-07-29) - RESOLUTIONS
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capital-cancellation-shares (2024-08-07) - SH06
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capital-allotment-shares (2024-04-24) - SH01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-10-18) - MR04
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-08) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-06) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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change-person-secretary-company-with-change-date (2014-05-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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change-person-secretary-company-with-change-date (2013-11-20) - CH03
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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certificate-change-of-name-company (2013-12-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-12-12) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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accounts-with-accounts-type-total-exemption-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-05-12) - NEWINC
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legacy (2009-06-06) - 225