GENESIS CUSTODY LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewSecond filing of Confirmation Statement dated 2020-11-26

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24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-18 with no updates

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09/07/249 July 2024 Change of details for Genesis Uk Holdco Limited as a person with significant control on 2021-10-28

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28/02/2428 February 2024 Termination of appointment of Arianna Pretto-Sakmann as a director on 2024-02-16

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29/12/2329 December 2023 Accounts for a small company made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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19/01/2319 January 2023 Accounts for a small company made up to 2021-12-31

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13/01/2313 January 2023 Termination of appointment of John Conneely as a director on 2023-01-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-18 with no updates

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14/05/2214 May 2022 Director's details changed for Ms Arianna Pretto-Sakmann on 2022-05-09

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27/01/2227 January 2022 Confirmation statement made on 2021-09-18 with no updates

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Appointment of Mr John Conneely as a director on 2021-12-30

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06/01/226 January 2022 Appointment of Mr Andrew Sullivan as a director on 2021-12-30

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06/01/226 January 2022 Termination of appointment of Miles Robert Parry as a director on 2021-12-31

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06/01/226 January 2022 Accounts for a small company made up to 2020-12-31

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30/11/2130 November 2021 Termination of appointment of Leon Wayne St Aubyne Marshall as a director on 2021-11-05

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26/11/2026 November 2020 Confirmation statement made on 2020-09-18 with updates

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08/04/198 April 2019 DIRECTOR APPOINTED ONDINE DE ROTHSCHILD

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ROBERT PARRY / 18/12/2017

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26/11/1826 November 2018 ADOPT ARTICLES 09/10/2018

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20/11/1820 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 20706.925

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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10/04/1810 April 2018 30/01/18 STATEMENT OF CAPITAL GBP 16633.67

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03/04/183 April 2018 30/11/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 SUB-DIVISION 25/09/17

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23/02/1823 February 2018 SUB DIV 25/09/2017

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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04/12/174 December 2017 DIRECTOR APPOINTED MR SIMON PETER JOHNSON

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ROBERT PARRY / 09/10/2017

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23/10/1723 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN CELEBI SALIH / 09/10/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 2 LONDON BRIDGE WALK LONDON SE1 2SX ENGLAND

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 86-90 PAUL STREET PAUL STREET LONDON EC2A 4NE ENGLAND

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 96-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN CELEBI SALIH / 19/04/2017

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 12 TRINDLES ROAD SOUTH NUTFIELD REDHILL RH1 4JN UNITED KINGDOM

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ROBERT PARRY / 19/04/2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN CELEBI SALIH / 01/01/2017

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08/12/168 December 2016 DIRECTOR APPOINTED MR OZAN CELEBI SALIH

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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