GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 14/04/2514 April 2025 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 17/11/2417 November 2024 | Sub-division of shares on 2024-11-04 |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Statement of capital on 2024-11-04 |
| 04/11/244 November 2024 | Resolutions |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 23/05/2323 May 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Appointment of Mr. Paul Stewart Willcock as a director on 2023-02-16 |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MALCOLM BROOKS / 24/05/2016 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEONG |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SALMOND |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' JUSTIN MING LOONG LEONG / 02/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 01/10/2009 |
| 02/06/152 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JILL TARN / 23/10/2014 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI CHOONG YAN LEE / 02/10/2013 |
| 07/01/147 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/146 January 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 240386823.00 |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1316 December 2013 | SECOND FILING FOR FORM SH01 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/08/132 August 2013 | ADOPT ARTICLES 13/03/2013 |
| 02/08/132 August 2013 | ADOPT ARTICLES 31/12/2012 |
| 02/08/132 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/131 August 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 210386823 |
| 13/06/1313 June 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 185965823.00 |
| 27/09/1227 September 2012 | ADOPT ARTICLES 04/07/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 115965823 |
| 13/09/1213 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, GENTING CLUB BIRMINGHAM STAR CITY WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DATO' CHOONG YAN LEE / 28/12/2011 |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, CIRCUS CASINO STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA, ENGLAND |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | APPOINT PERSON AS DIRECTOR |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED NICHOLAS JOHN PERRIN |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, L2 2JW |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TAN |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED CHOONG YAN LEE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 17/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MING LOONG LEONG / 23/11/2009 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN MOORE |
| 19/09/0819 September 2008 | SECRETARY APPOINTED ELIZABETH JILL TARN |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0818 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 1 DERRY STREET, KENSINGTON, LONDON, W8 5NN |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | SHARES AGREEMENT OTC |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | £ NC 100/300000000 07 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/067 September 2006 | COMPANY NAME CHANGED TABBYVALE LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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