GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2010 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/2010 September 2020 | 03/09/20 STATEMENT OF CAPITAL GBP 13533.00 |
| 27/08/2027 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/08/2027 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/09/1924 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED LISA ANDERSON |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYLAND BLOOD / 05/12/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAYLAND BLOOD / 08/11/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 17/10/1817 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 01/02/161 February 2016 | 30/12/15 STATEMENT OF CAPITAL GBP 1500 |
| 01/02/161 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1525 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/11/1525 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/11/1525 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/11/1525 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 01/01/2013 |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DISS REQUEST WITHDRAWN |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1326 September 2013 | APPLICATION FOR STRIKING-OFF |
| 10/12/1210 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 20 AIR STREET LONDON W1B 5DN UNITED KINGDOM |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM ONE VINE STREET LONDON W1J 0AH UNITED KINGDOM |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 14/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM HARRIS / 06/12/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 15/08/2010 |
| 08/10/108 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYLAND BLOOD / 08/10/2010 |
| 08/10/108 October 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 22/01/1022 January 2010 | ADOPT ARTICLES 29/12/2009 |
| 20/01/1020 January 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 1300.00 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DAVID WAYLAND BLOOD |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED PETER MALCOLM HARRIS |
| 14/01/1014 January 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 23/12/0923 December 2009 | ARTICLES OF ASSOCIATION |
| 18/12/0918 December 2009 | COMPANY NAME CHANGED HURRICANEBRIDGE LIMITED CERTIFICATE ISSUED ON 18/12/09 |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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