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- GENNY UK 2 LIMITED
GENNY UK 2 LIMITED
Active - Accounts Filed
General Information
NAME
GENNY UK 2 LIMITED
COMPANY NUMBER
10209722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
prudential.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENNY UK 1 LIMITED | In Liquidation | View Report |
GENNY UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GENNY UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENNY UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENNY UK 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2016 - Present (8 years and 6 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 20 |
View Report |
01/06/2016 - Present (8 years and 6 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2016 - 16/10/2018 (2 years and 4 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
01/06/2016 - Present (8 years and 6 months) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 263 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
Date: 21/07/2022 | Event: New Company Secretary Bernard Michael Sumner (929815436) Appointed |
Date: 07/07/2022 | Event: Milton Anthony Fernandes (910892770) has left the board |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 19/04/2019 | Event: M&G MANAGEMENT SERVICES LIMITED (925710882) has left the board |
Date: 19/04/2019 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Date: 05/04/2019 | Event: New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925710882) Appointed |
Date: 29/10/2018 | Event: Alberto Signori (919525704) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: Milton Anthony Fernandes (920865173) has left the board |
Date: 10/06/2016 | Event: New Board Member Milton Anthony Fernandes (910892770) Appointed |
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