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GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED - 20 Air Street, London, W1B 5AN, United Kingdom
Company Information
- Company registration number
- 07070783
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Air Street
- London
- W1B 5AN 20 Air Street, London, W1B 5AN UK
Management
- Managing Directors
- ANDERSON, Lisa
- BLOOD, David Wayland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-09
- Dissolved on
- 2021-03-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Generation Investment Management Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HURRICANEBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2020-12-21
- Last Date: 2019-11-09
✓
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GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED Company Description
- GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07070783. Its current trading status is "closed". It was registered 2009-11-09. It was previously called HURRICANEBRIDGE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 20 Air Street .
Get GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07070783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07070783#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.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-09-10) - SH01
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legacy (2020-08-27) - AGREEMENT2
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legacy (2020-08-27) - GUARANTEE2
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resolution (2020-09-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-27) - AA
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legacy (2020-08-27) - PARENT_ACC
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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keyboard_arrow_right 2018
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legacy (2018-10-17) - AGREEMENT2
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legacy (2018-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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legacy (2018-10-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-person-director-company-with-change-date (2018-12-05) - CH01
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keyboard_arrow_right 2017
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legacy (2017-10-05) - GUARANTEE2
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legacy (2017-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
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legacy (2017-10-05) - PARENT_ACC
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-12) - AA
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legacy (2016-10-12) - GUARANTEE2
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legacy (2016-10-12) - AGREEMENT2
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capital-name-of-class-of-shares (2016-02-01) - SH08
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capital-allotment-shares (2016-02-01) - SH01
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resolution (2016-02-01) - RESOLUTIONS
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legacy (2016-10-12) - PARENT_ACC
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keyboard_arrow_right 2015
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legacy (2015-11-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-25) - AA
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legacy (2015-11-25) - PARENT_ACC
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legacy (2015-11-25) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-person-director-company-with-change-date (2014-01-15) - CH01
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accounts-with-accounts-type-full (2014-01-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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dissolution-withdrawal-application-strike-off-company (2013-10-31) - DS02
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gazette-notice-voluntary (2013-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2013-09-26) - DS01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-secretary-company-with-name (2012-12-05) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-corporate-secretary-company-with-change-date (2011-10-03) - CH04
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accounts-with-accounts-type-full (2011-08-11) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-20) - SH01
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termination-director-company-with-name (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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change-account-reference-date-company-current-extended (2010-01-14) - AA01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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resolution (2010-01-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-06) - CH01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-sail-address-company (2010-10-08) - AD02
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move-registers-to-sail-company (2010-10-08) - AD03
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change-person-director-company-with-change-date (2010-11-25) - CH01
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move-registers-to-sail-company (2010-12-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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keyboard_arrow_right 2009
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memorandum-articles (2009-12-23) - MEM/ARTS
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certificate-change-of-name-company (2009-12-18) - CERTNM
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change-of-name-notice (2009-12-18) - CONNOT
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incorporation-company (2009-11-09) - NEWINC
