GENEVA INVESTMENT GROUP LIMITED

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DateDescription
09/06/259 June 2025 Registration of charge 040764410092, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410094, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410087, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410088, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410089, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410093, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410090, created on 2025-06-04

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09/06/259 June 2025 Registration of charge 040764410091, created on 2025-06-04

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-05 with no updates

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16/10/2416 October 2024 Registration of charge 040764410086, created on 2024-10-11

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27/06/2427 June 2024 Registration of charge 040764410080, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410085, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410084, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410083, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410082, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410081, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410079, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410078, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410077, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410076, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410074, created on 2024-06-21

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27/06/2427 June 2024 Registration of charge 040764410075, created on 2024-06-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Amended total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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01/09/231 September 2023 Satisfaction of charge 31 in full

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12/06/2312 June 2023 Satisfaction of charge 26 in full

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24/04/2324 April 2023 Registration of charge 040764410071, created on 2023-04-13

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24/04/2324 April 2023 Registration of charge 040764410073, created on 2023-04-13

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24/04/2324 April 2023 Registration of charge 040764410072, created on 2023-04-13

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24/04/2324 April 2023 Registration of charge 040764410070, created on 2023-04-13

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19/04/2319 April 2023 Registration of charge 040764410069, created on 2023-04-13

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19/04/2319 April 2023 Registration of charge 040764410065, created on 2023-04-13

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19/04/2319 April 2023 Registration of charge 040764410066, created on 2023-04-13

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19/04/2319 April 2023 Registration of charge 040764410067, created on 2023-04-13

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19/04/2319 April 2023 Registration of charge 040764410068, created on 2023-04-13

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19/04/2319 April 2023 Registration of charge 040764410064, created on 2023-04-13

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03/04/233 April 2023 Appointment of Mr Samuel David Levene as a director on 2023-04-01

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Termination of appointment of Ivor Malcolm Sorokin as a director on 2022-01-23

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20/10/2220 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Cessation of Creaseys Trustees Ltd as a person with significant control on 2021-09-30

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02/03/222 March 2022 Notification of Creaseys Trustees Ltd as a person with significant control on 2021-09-30

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22/02/2222 February 2022 Cessation of Siobhan Marie Sorokin as a person with significant control on 2021-09-30

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22/02/2222 February 2022 Cessation of Ivor Malcolm Sorokin as a person with significant control on 2021-09-30

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22/02/2222 February 2022 Change of details for Mr Matthew Jacob Sorokin as a person with significant control on 2021-09-30

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22/02/2222 February 2022 Notification of Creaseys Trustees Ltd as a person with significant control on 2021-09-30

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04/02/224 February 2022 Registration of charge 040764410061, created on 2022-02-03

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04/02/224 February 2022 Registration of charge 040764410060, created on 2022-02-03

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04/02/224 February 2022 Registration of charge 040764410063, created on 2022-02-03

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04/02/224 February 2022 Registration of charge 040764410062, created on 2022-02-03

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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04/10/214 October 2021 Registration of charge 040764410057, created on 2021-10-04

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04/10/214 October 2021 Registration of charge 040764410058, created on 2021-10-04

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04/10/214 October 2021 Registration of charge 040764410059, created on 2021-10-04

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040764410054

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040764410053

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040764410051

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040764410056

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040764410055

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040764410052

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21/04/2021 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 DIRECTOR APPOINTED MRS SIOBHAN MARIE SOROKIN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410050

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410047

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410048

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410049

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/11/1817 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410046

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410044

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040764410045

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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10/04/1710 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040764410038

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040764410041

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040764410042

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040764410039

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040764410043

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040764410040

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/01/1615 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAIDLOW / 01/09/2015

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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08/10/158 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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15/07/1515 July 2015 DIRECTOR APPOINTED MRS WENDY MAIDLOW

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040764410037

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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05/06/155 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/10/141 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/10/1311 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/03/131 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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08/10/128 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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28/02/1228 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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23/09/1123 September 2011 SAIL ADDRESS CREATED

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23/09/1123 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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23/09/1123 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/02/1116 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR MALCOLM SOROKIN / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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11/05/1011 May 2010 SUB-DIVISION 20/03/10

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28/04/1028 April 2010 VARYING SHARE RIGHTS AND NAMES

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01/04/101 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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16/02/1016 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JACOB SOROKIN / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JACOB SOROKIN / 01/10/2009

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06/10/096 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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08/10/088 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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15/02/0815 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0629 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/09/0523 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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16/03/0516 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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30/12/0230 December 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0222 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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18/10/0118 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: MARITIME HOUSE BASIN ROAD NORTH PORTSLADE EAST SUSSEX BN41 1WR

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11/05/0111 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0114 March 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01

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28/11/0028 November 2000 VARYING SHARE RIGHTS AND NAMES 15/11/00

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28/11/0028 November 2000 REDESIGNATE SHARES 15/11/00

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: MARITIME HOUSE BASIN ROAD NORTH PORTSLADE EAST SUSSEX BN41 1WR

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28/09/0028 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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