This company is commonly known as Genesis Asset Managers International Limited. The company was founded 26 years ago and was given the registration number 03463989. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | GENESIS ASSET MANAGERS INTERNATIONAL LIMITED |
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Company Number | : | 03463989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 06 November 1997 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, W1U 7EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55, Baker Street, London, W1U 7EU | Secretary | 22 March 2016 | Active |
55, Baker Street, London, W1U 7EU | Director | 30 June 2015 | Active |
21, Grosvenor Place, London, SW1X 7HU | Secretary | 30 June 2015 | Active |
21, Grosvenor Place, London, United Kingdom, SW1X 7HU | Secretary | 06 November 1997 | Active |
32 Baring Street, London, N1 3DJ | Director | 17 August 2000 | Active |
55, Baker Street, London, W1U 7EU | Director | 30 June 2015 | Active |
The Willows 11 Fairoak Close, Kenley, CR8 5LJ | Director | 17 February 1998 | Active |
25 Hurlingham Gardens, London, SW6 3PH | Director | 17 February 1998 | Active |
68 Blandford Road, London, W4 1EA | Director | 21 May 2002 | Active |
9 Kensington Court Place, London, W8 5BJ | Director | 06 November 1997 | Active |
Flat 32, 36-38 Chepstow Villas, London, W11 2RE | Director | 17 February 1998 | Active |
23 Highbury Place, London, N5 1QP | Director | 17 August 2000 | Active |
20 Heber Mansions, Queens Club Gardens, London, W14 9RL | Director | 17 August 2000 | Active |
21, Grosvenor Place, London, United Kingdom, SW1X 7HU | Director | 01 July 2009 | Active |
67 High Street, Bridge, Canterbury, CT4 5LA | Director | 17 August 2000 | Active |
28 Campden House, 29 Sheffield Terrace, London, W8 7NF | Director | 06 November 1997 | Active |
17 Courtfield Gardens, London, SW5 0PD | Director | 21 May 2002 | Active |
Broomlands, Langton Green, Tunbridge Wells, TN3 0RA | Director | 13 October 2005 | Active |
Broomlands, Langton Green, Tunbridge Wells, TN3 0RA | Director | 06 November 1997 | Active |
21, Grosvenor Place, London, United Kingdom, SW1X 7HU | Director | 13 October 2005 | Active |
60 Burlington Avenue, Kew, TW9 4DH | Director | 17 February 1998 | Active |
28a Lonsdale Suqare, London, N1 1EW | Director | 17 February 1998 | Active |
Soundess House, Nettlebed, RG9 5BH | Director | 17 February 1998 | Active |
Affiliated Managers Group, Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 600, Hale Street, Prides Crossing, United States, |
Nature of control | : |
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Date | Category | Description | |
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2023-01-14 | Gazette | Gazette dissolved liquidation. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-10-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-08-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-08-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
2020-07-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
2019-07-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-07-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-07-12 | Resolution | Resolution. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type full. | Download |
2018-01-10 | Officers | Change person director company with change date. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type full. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type full. | Download |
2016-04-15 | Resolution | Resolution. | Download |
2016-03-23 | Officers | Termination secretary company with name termination date. | Download |
2016-03-23 | Officers | Appoint person secretary company with name date. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-06 | Accounts | Accounts with accounts type full. | Download |
2015-07-06 | Officers | Termination director company. | Download |
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