This company is commonly known as Generation Financial Services Ltd. The company was founded 16 years ago and was given the registration number 06572193. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 66110 - Administration of financial markets.
| Name | : | GENERATION FINANCIAL SERVICES LTD |
|---|---|---|
| Company Number | : | 06572193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Coleman Street, London, England, EC2R 5BJ | Secretary | 21 April 2008 | Active |
| Box 7785, Se-103 96, Stockholm, Sweden, | Director | 21 November 2023 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 21 April 2008 | Active |
| Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA | Director | 08 March 2022 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 24 March 2010 | Active |
| 67, Centre Drive, Newmarket, CB8 8AW | Director | 21 April 2008 | Active |
| 13, Austin Friars, London, United Kingdom, EC2N 2HE | Director | 01 July 2012 | Active |
| Mr Per-Olof Söderberg | ||
| Notified on | : | 21 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Box 7785, Se-103 96, Stockholm, Sweden, |
| Nature of control | : |
|
| Mr Andrew Waller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Mr Shailesh Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Coleman Street, London, England, EC2R 5BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-29 | Incorporation | Memorandum articles. | Download |
| 2023-11-29 | Capital | Capital name of class of shares. | Download |
| 2023-11-29 | Resolution | Resolution. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Capital | Capital cancellation shares. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-27 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2019-06-28 | Officers | Change person secretary company with change date. | Download |
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