GENCO ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 Micro company accounts made up to 2023-11-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-08 with no updates

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29/12/2329 December 2023 Appointment of Mr Hatim Rajabali as a director on 2023-04-01

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29/12/2329 December 2023 Notification of Hatim Rajabali as a person with significant control on 2023-04-01

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07/12/237 December 2023 Cessation of Asgarali Hasanali Rajabali as a person with significant control on 2023-04-01

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07/12/237 December 2023 Termination of appointment of Asgarali Hasanali Rajabali as a director on 2023-04-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Micro company accounts made up to 2022-11-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-08 with no updates

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23/12/2223 December 2022 Confirmation statement made on 2022-11-08 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/03/1626 March 2016 DISS40 (DISS40(SOAD))

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23/03/1623 March 2016 Annual return made up to 10 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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31/08/1531 August 2015 DIRECTOR APPOINTED MR ASGARALI HASANALI RAJABALI

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR HATIM RAJABALI

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 30 CHANCELLORS CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3UJ

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23/02/1523 February 2015 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/12/1331 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/05/1314 May 2013 DISS40 (DISS40(SOAD))

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11/05/1311 May 2013 Annual return made up to 10 November 2012 with full list of shareholders

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12/03/1312 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/02/126 February 2012 Annual return made up to 10 November 2011 with full list of shareholders

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/11/1027 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/04/1024 April 2010 DISS40 (DISS40(SOAD))

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23/04/1023 April 2010 Annual return made up to 10 November 2009 with full list of shareholders

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16/03/1016 March 2010 FIRST GAZETTE

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10/11/0810 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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