GENFINANCE II PLC
Active - Accounts Filed
General Information
NAME
GENFINANCE II PLC
COMPANY NUMBER
07036168
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2009
(15 years and 2 months old)
WEBSITE
www.genfinanceiiplc.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/10/2009
19/11/2009
WARWICKBRIDGE PLC
LONDON
N1 9FL
Telephone: 02038085757
TPS: No
Bruce Kenrick House
2 Killick Street
LONDON
N1 9FL
Telephone: 38085757
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 |
|---|---|---|
| NOTTING HILL GENESIS | Active - Newly Incorporated | View Report |
| GENFINANCE II PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
Credit Risk Overview
Want to learn more about GENFINANCE II PLC?
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 GENFINANCE II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENFINANCE II PLC?
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 |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 31 Past: 7 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 30 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | John Hughes (915478410) has left the board |
| 24/07/2024 | Andrew Nankivell (924497401) has left the board |
| 24/07/2024 | New Company Secretary Sara Thomson (932533330) Appointed |
| 29/04/2024 | New Board Member Mark Smith (925804193) Appointed |
| 23/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | Kate Janet Davies (914690653) has left the board |
| 23/05/2023 | Abayomi Abiodun Okunola (913571774) has left the board |
| 13/01/2023 | Eleanor Case Hoult (927203915) has left the board |
| 13/01/2023 | New Board Member Matthew Cornwall-Jones (930403058) Appointed |
| 13/01/2023 | New Board Member Patrick Lanigan Franco (923843242) Appointed |
| 05/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | Mark Brian Robert Vaughan (927203180) has left the board |
| 19/08/2022 | Carl Francis Byrne (925174223) has left the board |
| 14/04/2022 | Andrew Jude Belton (918487296) has left the board |
| 14/04/2022 | New Board Member Rajiv Peter (929454606) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 05/10/2021 | New Board Member Abayomi Abiodun Okunola (913571774) Appointed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | Eleanor Case Hoult (927658046) has left the board |
| 25/11/2020 | New Board Member Eleanor Case Hoult (927203915) Appointed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Eleanor Case Hoult (927658046) Appointed |
| 18/11/2020 | Jeremy Hugh Stibbe (912571678) has left the board |
| 13/11/2020 | New Accounts filed |
| 21/07/2020 | Mark Brian Robert Vaughan (920576727) has left the board |
| 21/07/2020 | New Board Member Mark Brian Robert Vaughan (927203180) Appointed |
| 06/02/2020 | New Board Member Katie Yallop (926677776) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Bruce Robert Mew (902703017) has left the board |
| 15/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Kate Davies (925214605) has left the board |
| 09/11/2018 | New Board Member Kate Davies (914690653) Appointed |
| 07/11/2018 | New Board Member Kate Davies (925214605) Appointed |
| 05/11/2018 | Elizabeth Mary Froude (924465457) has left the board |
| 05/11/2018 | New Board Member Carl Francis Byrne (925174223) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/05/2018 | Andrew Jude Belton (914675774) has left the board |
| 01/05/2018 | New Board Member Andrew Jude Belton (918487296) Appointed |
| 25/04/2018 | New Board Member Mark Vaughan (920576727) Appointed |
| 25/04/2018 | New Board Member Andrew Jude Belton (914675774) Appointed |
| 25/04/2018 | New Board Member Vipulchandra Biharilal Thacker (924558786) Appointed |
| 25/04/2018 | New Board Member John Hughes (915478410) Appointed |
| 25/04/2018 | New Board Member Jeremy Hugh Stibbe (912571678) Appointed |
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