GEN2 BROKING LTD
Active - Accounts Filed
General Information
NAME
GEN2 BROKING LTD
COMPANY NUMBER
03469979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/11/1997
(27years old)
WEBSITE
http://gen2group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/1998
10/06/2020
OFFSHORE AND MARINE INSURANCE SERVICES LIMITED
View all previous names
DORKING
RH4 2HF
10th Floor
2 Minster Court
London
EC3R 7BB
Telephone: 79777888
Old Printers Yard
156 South Street
DORKING
RH4 2HF
Telephone: 79777888
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 |
|---|---|---|
| GEN2 BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jonathan Nottingham (923817295) has left the board |
Credit Risk Overview
Want to learn more about GEN2 BROKING LTD?
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 GEN2 BROKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN2 BROKING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
24/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
24/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
17/03/1998 - 15/12/2017 (19 years and 8 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/03/1998 - 30/06/1998 (3 months) Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEN2 GROUP LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEN2 BROKING LTD | Active - Accounts Filed | View Report |
| GEN2 BROKING LTD | Active - Accounts Filed | View Report |
| GEN2 PROJECT OAR LTD | Company is dissolved | View Report |
| GEN2 DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | Jonathan Nottingham (923817295) has left the board |
| 05/07/2024 | Paul Masters (924750712) has left the board |
| 05/07/2024 | New Board Member Ajay Tailor (924376861) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Paul Masters (924750712) Appointed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | Marian Smith (925108962) has left the board |
| 27/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 08/10/2018 | Mark Nicholas Allen (918289466) has left the board |
| 08/10/2018 | New Board Member Marian Smith (925108962) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 03/01/2018 | Raymond Stephen Leonard Allen (900955564) has left the board |
| 03/01/2018 | New Board Member Jonathan Nottingham (923817295) Appointed |
| 07/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 25/08/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 18/11/2013 | Simon Julian Allen (916442231) has left the board |
| 18/11/2013 | New Board Member Mark Nicholas Allen (918289466) Appointed |
| 16/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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