GENUINE SOLUTIONS MANAGEMENT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS GROUP PLC / 07/04/2014 |
| 23/03/1523 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/04/147 April 2014 | COMPANY NAME CHANGED GENUINE SOLUTIONS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 04/04/144 April 2014 | CHANGE OF NAME 01/04/2014 |
| 04/04/144 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MISS HELEN LOUISE RIEUPEYROUX |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 14/06/1314 June 2013 | PREVEXT FROM 31/01/2013 TO 30/04/2013 |
| 04/03/134 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT 21 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCBRIDE / 07/02/2012 |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 07/02/2012 |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 07/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE ALEXANDRA MCBRIDE / 07/02/2011 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 15/12/1015 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 14/12/2010 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LIMITED |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MRS ADELE ALEXANDRA MCBRIDE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR PAUL MCBRIDE |
| 05/03/105 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 27/02/2007 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / WARLEY & WARLEY COMPANY SECRETARIAL LIMITED / 19/12/2008 |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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