This company is commonly known as Genesis Mortgage Funding 2019-1 Plc. The company was founded 4 years ago and was given the registration number 12035334. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENESIS MORTGAGE FUNDING 2019-1 PLC |
|---|---|---|
| Company Number | : | 12035334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 05 June 2019 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 05 June 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 05 June 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 05 June 2019 | Active |
| Genesis Mortgage Funding 2019-1 Parent Limited | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type interim. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type interim. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
| 2020-03-20 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-11 | Capital | Capital allotment shares. | Download |
| 2019-07-02 | Incorporation | Legacy. | Download |
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