GENOVA
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 02/01/242 January 2024 | Change of details for Mr Ivan James Moore Pollin as a person with significant control on 2023-10-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Director's details changed for Mr Ivan James Moore Pollin on 2023-10-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245760019 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245760020 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245760017 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245760016 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0245760018 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MOORE POLLIN / 01/11/2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVAN JAMES MOORE POLLIN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES MOORE POLLIN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MOORE POLLIN / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/099 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 26/01/0926 January 2009 | CHANGE OF DIRS/SEC |
| 26/01/0926 January 2009 | CHANGE OF DIRS/SEC |
| 04/12/084 December 2008 | CHANGE IN SIT REG ADD |
| 06/02/086 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 21/02/0721 February 2007 | UPDATED MEM AND ARTS |
| 21/02/0721 February 2007 | CERT CHANGE |
| 21/02/0721 February 2007 | APPLIC TO GO UNLIMITED |
| 21/02/0721 February 2007 | STAT DEC ON RE REG |
| 21/02/0721 February 2007 | MEMBERS ASSENT |
| 21/02/0721 February 2007 | SPECIAL/EXTRA RESOLUTION |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 02/11/062 November 2006 | 31/12/05 ANNUAL ACCTS |
| 28/03/0628 March 2006 | MORTGAGE SATISFACTION |
| 29/01/0629 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | 31/12/04 ANNUAL ACCTS |
| 12/01/0512 January 2005 | MORTGAGE SATISFACTION |
| 25/11/0425 November 2004 | 0000 |
| 25/11/0425 November 2004 | 0000 |
| 25/11/0425 November 2004 | 0000 |
| 31/01/0431 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 10/10/0310 October 2003 | PARS RE MORTAGE |
| 11/07/0311 July 2003 | PARS RE MORTAGE |
| 30/05/0330 May 2003 | CERT REG OF CHARGE IN GB |
| 30/05/0330 May 2003 | PARS RE MORTAGE |
| 28/01/0328 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 10/10/0210 October 2002 | 31/12/01 ANNUAL ACCTS |
| 21/08/0221 August 2002 | PARS RE MORTAGE |
| 15/08/0215 August 2002 | PARS RE MORTAGE |
| 12/08/0212 August 2002 | CHANGE IN SIT REG ADD |
| 12/08/0212 August 2002 | CHANGE OF DIRS/SEC |
| 12/08/0212 August 2002 | CHANGE OF DIRS/SEC |
| 30/01/0230 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 14/11/0114 November 2001 | 31/12/00 ANNUAL ACCTS |
| 02/04/012 April 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 06/11/006 November 2000 | 31/12/99 ANNUAL ACCTS |
| 04/08/004 August 2000 | PARS RE MORTAGE |
| 22/01/0022 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 21/11/9921 November 1999 | MORTGAGE SATISFACTION |
| 21/11/9921 November 1999 | MORTGAGE SATISFACTION |
| 28/10/9928 October 1999 | 31/12/98 ANNUAL ACCTS |
| 21/06/9921 June 1999 | PARS RE MORTAGE |
| 21/06/9921 June 1999 | PARS RE MORTAGE |
| 02/02/992 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 02/12/982 December 1998 | CHANGE OF ARD DURING ARP |
| 09/11/989 November 1998 | 31/03/98 ANNUAL ACCTS |
| 11/12/9711 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 03/12/973 December 1997 | PARS RE MORTAGE |
| 26/09/9726 September 1997 | 31/03/97 ANNUAL ACCTS |
| 11/09/9711 September 1997 | PARS RE MORTAGE |
| 14/01/9714 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 09/12/969 December 1996 | 31/03/96 ANNUAL ACCTS |
| 18/04/9618 April 1996 | PARS RE MORTAGE |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 28/12/9528 December 1995 | 31/03/95 ANNUAL ACCTS |
| 31/01/9531 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 09/12/949 December 1994 | 31/03/94 ANNUAL ACCTS |
| 29/03/9429 March 1994 | 31/03/93 ANNUAL ACCTS |
| 03/02/943 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 25/08/9325 August 1993 | CHANGE IN SIT REG ADD |
| 25/08/9325 August 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 19/02/9319 February 1993 | 31/03/92 ANNUAL ACCTS |
| 15/04/9215 April 1992 | 13/03/91 ANNUAL ACCTS |
| 01/04/921 April 1992 | 31/12/91 ANNUAL RETURN FORM |
| 02/08/912 August 1991 | RETURN OF ALLOT OF SHARES |
| 02/08/912 August 1991 | NOT OF INCR IN NOM CAP |
| 02/08/912 August 1991 | SPECIAL/EXTRA RESOLUTION |
| 02/08/912 August 1991 | UPDATED MEM AND ARTS |
| 04/07/914 July 1991 | PARS RE MORTAGE |
| 01/03/911 March 1991 | SPECIAL/EXTRA RESOLUTION |
| 01/03/911 March 1991 | UPDATED MEM AND ARTS |
| 01/03/911 March 1991 | CHANGE IN SIT REG ADD |
| 01/03/911 March 1991 | CHANGE OF DIRS/SEC |
| 01/03/911 March 1991 | CHANGE OF DIRS/SEC |
| 13/06/9013 June 1990 | DECLN COMPLNCE REG NEW CO |
| 13/06/9013 June 1990 | ARTICLES |
| 13/06/9013 June 1990 | MEMORANDUM |
| 13/06/9013 June 1990 | CERTIFICATE OF INCORPORATION |
| 13/06/9013 June 1990 | PARS RE DIRS/SIT REG OFF |
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