-
-
GENFINANCE II PLC - Bruce Kenrick House, Killick Street, London, N1 9FL, United Kingdom
Company Information
- Company registration number
- 07036168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bruce Kenrick House
- Killick Street
- London
- N1 9FL
- England Bruce Kenrick House, Killick Street, London, N1 9FL, England UK
Management
- Managing Directors
- HUGHES, John
- THACKER, Vipulchandra Biharilal
- YALLOP, Katie
- CORNWALL-JONES, Matthew
- FRANCO, Patrick Lanigan
- PETER, Rajiv
- Company secretaries
- NANKIVELL, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2009-10-05
- Age Of Company 2009-10-05 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Notting Hill Genesis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARWICKBRIDGE PLC
- Legal Entity Identifier (LEI)
- 2138006JJ7RJD7M6KV22
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2017-11-14
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
-
GENFINANCE II PLC Company Description
- GENFINANCE II PLC is a plc registered in United Kingdom with the Company reg no 07036168. Its current trading status is "live". It was registered 2009-10-05. It was previously called WARWICKBRIDGE PLC. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-11-14.It can be contacted at Bruce Kenrick House .
Get GENFINANCE II PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genfinance Ii Plc - Bruce Kenrick House, Killick Street, London, N1 9FL, United Kingdom
- 2009-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENFINANCE II PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07036168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07036168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07036168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-18) - AA
-
confirmation-statement-with-no-updates (2023-10-17) - CS01
-
termination-director-company-with-name-termination-date (2023-08-29) - TM01
-
termination-director-company-with-name-termination-date (2023-05-19) - TM01
-
appoint-person-director-company-with-name-date (2023-01-11) - AP01
-
termination-director-company-with-name-termination-date (2023-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-03) - CS01
-
termination-director-company-with-name-termination-date (2022-08-17) - TM01
-
accounts-with-accounts-type-full (2022-11-30) - AA
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-01) - CS01
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
termination-director-company-with-name-termination-date (2021-08-23) - TM01
-
notification-of-a-person-with-significant-control (2021-01-13) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-16) - AP01
-
confirmation-statement-with-updates (2020-11-16) - CS01
-
termination-director-company-with-name-termination-date (2020-11-16) - TM01
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
termination-director-company-with-name-termination-date (2019-11-14) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
-
appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
change-person-director-company-with-change-date (2018-03-27) - CH01
-
appoint-person-director-company-with-name-date (2018-11-05) - AP01
-
confirmation-statement-with-updates (2018-11-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-14) - CS01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
auditors-resignation-company (2017-05-04) - AUD
-
termination-director-company-with-name-termination-date (2017-01-18) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-no-updates (2016-11-18) - CS01
-
confirmation-statement-with-updates (2016-11-11) - CS01
-
accounts-with-accounts-type-full (2016-10-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
accounts-with-accounts-type-full (2015-09-02) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-21) - TM01
-
termination-director-company-with-name (2013-06-24) - TM01
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
appoint-person-director-company-with-name (2013-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-10-31) - AR01
-
change-person-director-company-with-change-date (2012-12-14) - CH01
-
appoint-person-director-company-with-name (2012-01-17) - AP01
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
change-person-director-company-with-change-date (2012-06-25) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-26) - AP01
-
termination-director-company-with-name (2011-07-04) - TM01
-
termination-secretary-company-with-name (2011-07-04) - TM02
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-secretary-company-with-name (2011-06-15) - AP03
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
-
capital-allotment-shares (2009-11-23) - SH01
-
termination-director-company-with-name (2009-11-23) - TM01
-
legacy (2009-12-09) - CERT8A
-
change-of-name-notice (2009-11-19) - CONNOT
-
termination-secretary-company-with-name (2009-11-23) - TM02
-
incorporation-company (2009-10-05) - NEWINC
-
certificate-change-of-name-company (2009-11-19) - CERTNM
-
appoint-person-secretary-company-with-name (2009-11-23) - AP03
-
appoint-person-director-company-with-name (2009-12-08) - AP01
-
appoint-person-director-company-with-name (2009-11-23) - AP01
-
resolution (2009-11-23) - RESOLUTIONS
-
termination-director-company-with-name (2009-12-08) - TM01
-
change-account-reference-date-company-current-extended (2009-12-16) - AA01
-
legacy (2009-12-23) - MG01
-
application-trading-certificate (2009-12-09) - SH50
-
change-account-reference-date-company-current-shortened (2009-12-10) - AA01
