GENESIS INVESTMENT MANAGEMENT, LLP
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from 16 st. James's Street London SW1A 1ER United Kingdom to The Smiths Building 179 Great Portland Street London W1W 5PL on 2025-02-13 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Sebastian James Peters as a member on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Xing Hao Hu as a member on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Mario Andres Solari as a member on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Christopher Roy Ellyatt as a member on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Richard Simon Mather as a member on 2023-12-31 |
| 15/11/2315 November 2023 | Member's details changed for Genesis Continuation Ltd on 2023-10-31 |
| 15/11/2315 November 2023 | Member's details changed for Mr Christopher Roy Ellyatt on 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/10/2331 October 2023 | Member's details changed for Genesis Continuation Ltd on 2021-08-11 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Karen Roydon as a member on 2023-06-30 |
| 07/06/237 June 2023 | Member's details changed for Mr Christopher Roy Ellyatt on 2023-03-24 |
| 17/04/2317 April 2023 | Termination of appointment of Rufus Lewis Frazier as a member on 2023-03-31 |
| 24/03/2324 March 2023 | Member's details changed for Mr Christopher Roy Ellyatt on 2023-03-24 |
| 17/01/2317 January 2023 | Termination of appointment of Yiyong Yang as a member on 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Catherine Jane Vlasto as a member on 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Andrew Graham Elder as a member on 2021-09-30 |
| 11/08/2111 August 2021 | Member's details changed for Arindam Bhattacharjee on 2021-08-11 |
| 11/08/2111 August 2021 | Member's details changed for Mr Richard Simon Mather on 2021-08-11 |
| 11/08/2111 August 2021 | Member's details changed for Xing Hao Hu on 2021-08-11 |
| 11/08/2111 August 2021 | Member's details changed for Mario Andres Solari on 2021-08-11 |
| 11/08/2111 August 2021 | Registered office address changed from 21 Grosvenor Place London SW1X 7HU to 16 st. James's Street London SW1A 1ER on 2021-08-11 |
| 11/08/2111 August 2021 | Member's details changed for Sebastian James Peters on 2021-08-11 |
| 11/08/2111 August 2021 | Member's details changed for Mr Christopher Roy Ellyatt on 2021-08-11 |
| 11/08/2111 August 2021 | Member's details changed for Mrs Catherine Jane Vlasto on 2021-08-11 |
| 21/07/2121 July 2021 | Member's details changed for Mr Rufus Lewis Frazier on 2021-07-06 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 18/11/1418 November 2014 | ANNUAL RETURN MADE UP TO 31/10/14 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, LLP MEMBER PAUL GREATBATCH |
| 15/11/1315 November 2013 | ANNUAL RETURN MADE UP TO 31/10/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, LLP MEMBER JAMES JURACKA |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | LLP MEMBER APPOINTED MR CHRISTOPHER ROY ELLYATT |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID DE SOUSA SEAMAN / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GREATBATCH / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN RYAN / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ARINDAM BHATTACHARJEE / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / EVGENY KUZNETSOV / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JURACKA / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PAUL BALLANTYNE / 28/11/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / YIYONG YANG / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / CATHERINE VLASTO / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ELDER / 31/10/2012 |
| 28/11/1228 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / KAREN ROYDON / 31/10/2012 |
| 28/11/1228 November 2012 | ANNUAL RETURN MADE UP TO 31/10/12 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PAUL BALLANTYNE / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ARINDAM BHATTACHARJEE / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JURACKA / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / YIYONG YANG / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID DE SOUSA SEAMAN / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ELDER / 16/12/2011 |
| 13/09/1213 September 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GIML LIMITED / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GREATBATCH / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / EVGENY KUZNETSOV / 16/12/2011 |
| 13/09/1213 September 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GENESIS ASSET MANAGERS INTERNATIONAL LIMITED / 16/12/2011 |
| 13/09/1213 September 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GENESIS CONTINUATION LTD / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / CATHERINE VLASTO / 16/12/2011 |
| 13/09/1213 September 2012 | LLP MEMBER APPOINTED KAREN ROYDON |
| 13/09/1213 September 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN RYAN / 16/12/2011 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 29/11/1129 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GENESIS ASSET MANAGERS LLP / 31/10/2011 |
| 29/11/1129 November 2011 | ANNUAL RETURN MADE UP TO 31/10/11 |
| 29/11/1129 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GENESIS ASSET MANAGEMENT INTERNATIONAL LIMITED / 31/10/2011 |
| 28/11/1128 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN RYAN / 31/10/2011 |
| 28/11/1128 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ELDER / 31/10/2011 |
| 28/11/1128 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / EVGENY KUZNETSOV / 31/10/2011 |
| 28/11/1128 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 31/10/2011 |
| 28/11/1128 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JURACKA / 31/10/2011 |
| 28/11/1128 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GIML LIMITED / 31/10/2011 |
| 28/11/1128 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CATHERINE VLASTO / 31/10/2011 |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | CORPORATE LLP MEMBER APPOINTED GENESIS CONTINUATION LTD |
| 03/12/103 December 2010 | ANNUAL RETURN MADE UP TO 31/10/10 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER NEAL MEADER |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED GEOFFREY ROBERT TOSTEVIN |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED CAROLL BLONDEL |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED DEBBIE FERBRACHE |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED MICHELLE COWLEY |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED PETER GORDON RADFORD |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED NEAL MEADER |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED DEBBIE FERBRACHE |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED PETER GORDON RADFORD |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED GEOFFREY ROBERT TOSTEVIN |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED NEAL MEADER |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED MICHELLE COWLEY |
| 23/11/1023 November 2010 | LLP MEMBER APPOINTED CAROLL BLONDEL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER DEBBIE FERBRACHE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER MICHELLE COWLEY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER DEBBIE FERBRACHE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER CAROLL BLONDEL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER NEAL MEADER |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER PETER RADFORD |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY TOSTEVIN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER CAROLL BLONDEL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY TOSTEVIN |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER PETER RADFORD |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER MICHELLE COWLEY |
| 29/07/1029 July 2010 | LLP MEMBER APPOINTED DAVID DE SOUSA SEAMAN |
| 29/07/1029 July 2010 | LLP MEMBER APPOINTED YIYONG YANG |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | LLP ANNUAL RETURN ACCEPTED ON 31/10/09 |
| 23/11/0923 November 2009 | LLP MEMBER APPOINTED ARINDAM BHATTACHARJEE |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTYN RYAN / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / KAREN LUCINDA YERBURGH / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / CATHERINE VLASTO / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GREATBATCH / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW ELDER / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL BALLANTYNE / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / EVGENY KUZNETSOV / 05/10/2009 |
| 09/10/099 October 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES JURACKA / 05/10/2009 |
| 20/08/0920 August 2009 | MEMBER'S PARTICULARS GENESIS FUND MANAGERS LLP |
| 23/07/0923 July 2009 | MEMBER RESIGNED JEREMY PAULSON-ELLIS |
| 06/07/096 July 2009 | MEMBER'S PARTICULARS EVGENY KUZNETSOV |
| 05/06/095 June 2009 | MEMBER'S PARTICULARS CATHERINE VLASTO |
| 25/03/0925 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 25/11/0825 November 2008 | MEMBER'S PARTICULARS EVGENY KUZNETSOV |
| 25/11/0825 November 2008 | MEMBER'S PARTICULARS CATHERINE VLASTO |
| 25/11/0825 November 2008 | MEMBER'S PARTICULARS Paul Greatbatch Logged Form |
| 23/04/0823 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | MEMBER'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | MEMBER'S PARTICULARS CHANGED |
| 11/08/0711 August 2007 | MEMBER RESIGNED |
| 10/01/0710 January 2007 | MEMBER RESIGNED |
| 28/11/0628 November 2006 | MEMBER'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | MEMBER'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | MEMBER'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | NEW MEMBER APPOINTED |
| 02/02/062 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | MEMBER'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | MEMBER'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | MEMBER'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | MEMBER'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | MEMBER'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | MEMBER'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | MEMBER'S PARTICULARS CHANGED |
| 05/06/055 June 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 19/07/0419 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | NON-DESIGNATED MEMBERS ALLOWED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 19/07/0419 July 2004 | NEW MEMBER APPOINTED |
| 30/06/0430 June 2004 | NEW MEMBER APPOINTED |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED GIML LLP20040617 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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