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GENUS INVESTMENTS LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02028517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Geschäftsführung
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- WILSON, Stephen David
- Prokuristen
- WALTON, Vaughn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1986
- Alter der Firma 1986-06-16 37 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Genus Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRODUCE MANAGEMENT AND MARKETING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-10-30
- Jahresmeldung
- Fälligkeit: 2021-11-13
- Letzte Einreichung: 2020-10-30
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GENUS INVESTMENTS LIMITED Firmenbeschreibung
- GENUS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02028517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1986 registriert. GENUS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRODUCE MANAGEMENT AND MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über Matrix House erreicht werden.
Jetzt sichern GENUS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genus Investments Limited - Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
- 1986-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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legacy (2021-02-25) - PARENT_ACC
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legacy (2021-03-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
keyboard_arrow_right 2020
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legacy (2020-11-26) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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legacy (2019-07-30) - GUARANTEE2
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legacy (2019-07-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA
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legacy (2019-03-07) - PARENT_ACC
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legacy (2019-03-05) - AGREEMENT2
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capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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legacy (2018-07-09) - GUARANTEE2
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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resolution (2017-07-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-full (2017-03-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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mortgage-satisfy-charge-full (2016-01-30) - MR04
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-02-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-14) - TM01
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capital-allotment-shares (2013-11-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-secretary-company-with-name (2013-04-25) - TM02
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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appoint-person-director-company-with-name (2013-03-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
keyboard_arrow_right 2011
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resolution (2011-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-03-04) - AA
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termination-director-company-with-name (2011-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-03-25) - 288a
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-03-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 288c
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288c
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-04-28) - 288b
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legacy (2007-04-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-05-24) - 395
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 395
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legacy (2005-11-04) - 395
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legacy (2005-11-14) - 88(2)R
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statement-of-affairs (2005-11-14) - SA
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legacy (2005-11-10) - 225
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legacy (2005-11-15) - 363a
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legacy (2005-07-20) - 287
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legacy (2005-11-14) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-02) - AA
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legacy (2004-11-05) - 403a
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gazette-notice-compulsary (2004-07-27) - GAZ1
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legacy (2004-08-23) - 288a
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legacy (2004-08-31) - 288b
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legacy (2004-11-15) - 363s
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legacy (2004-08-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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legacy (2003-09-16) - 288b
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certificate-change-of-name-company (2003-08-08) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-23) - AA
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legacy (2003-04-04) - 288b
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legacy (2003-04-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-24) - 287
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legacy (2002-12-22) - 288a
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legacy (2002-12-22) - 288b
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-dormant (2002-12-13) - AA
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accounts-with-accounts-type-dormant (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 288b
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legacy (2001-04-20) - 288a
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legacy (2001-05-01) - 288a
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legacy (2001-10-28) - 363s
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legacy (2001-07-27) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-dormant (2000-10-06) - AA
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legacy (2000-05-05) - 288a
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legacy (2000-04-26) - 288b
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legacy (2000-03-20) - 288a
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legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363a
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accounts-with-accounts-type-dormant (1999-10-01) - AA
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legacy (1999-09-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-19) - 287
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legacy (1998-11-19) - 288b
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legacy (1998-11-23) - 288a
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accounts-with-accounts-type-dormant (1998-01-27) - AA
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accounts-with-accounts-type-dormant (1998-12-16) - AA
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legacy (1998-12-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-21) - AA
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resolution (1997-03-13) - RESOLUTIONS
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legacy (1997-10-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363a
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accounts-with-accounts-type-dormant (1996-01-19) - AA
keyboard_arrow_right 1995
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legacy (1995-12-29) - 363x
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legacy (1995-07-05) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-29) - AA
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legacy (1994-11-16) - 363s
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resolution (1994-01-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-05-18) - 288
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legacy (1993-06-10) - 288
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legacy (1993-11-16) - 363s
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resolution (1993-11-16) - RESOLUTIONS
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resolution (1993-12-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-11-09) - 363s
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-27) - 395
keyboard_arrow_right 1991
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resolution (1991-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-11-01) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-13) - 363
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-01-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-14) - AA
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legacy (1989-02-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-21) - AA
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legacy (1988-03-10) - 363
keyboard_arrow_right 1987
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legacy (1987-11-16) - 395
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legacy (1987-07-27) - 224
keyboard_arrow_right 1986
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legacy (1986-10-03) - 288
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legacy (1986-10-03) - 287
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legacy (1986-09-04) - GAZ(U)
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certificate-incorporation (1986-06-16) - CERTINC
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certificate-change-of-name-company (1986-12-24) - CERTNM
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legacy (1986-11-13) - 224