Founded in 2002, Gen Phar Pro Investments (Gb) Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANZUINI, Riccardo | 02 August 2017 | - | 1 |
| EASTWOOD, Alexander William | 23 May 2002 | 14 October 2012 | 1 |
| SIL DIRECTORS LIMITED | 05 June 2003 | 01 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 29 July 2020 | |
| AA - Annual Accounts | 28 July 2020 | |
| DISS16(SOAS) - N/A | 15 April 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| AA01 - Change of accounting reference date | 24 October 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| DISS40 - Notice of striking-off action discontinued | 20 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
| CS01 - N/A | 03 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 24 July 2018 | |
| AD01 - Change of registered office address | 18 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 31 August 2017 | |
| PSC02 - N/A | 31 August 2017 | |
| PSC07 - N/A | 31 August 2017 | |
| AP04 - Appointment of corporate secretary | 23 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| TM02 - Termination of appointment of secretary | 03 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| AP04 - Appointment of corporate secretary | 27 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 21 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| MR04 - N/A | 13 July 2017 | |
| MR04 - N/A | 13 July 2017 | |
| SH01 - Return of Allotment of shares | 12 July 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AUD - Auditor's letter of resignation | 24 October 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| RESOLUTIONS - N/A | 03 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 September 2013 | |
| SH19 - Statement of capital | 03 September 2013 | |
| CAP-SS - N/A | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AP04 - Appointment of corporate secretary | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 25 October 2012 | |
| AA01 - Change of accounting reference date | 11 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 11 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| SH19 - Statement of capital | 08 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 November 2011 | |
| CAP-SS - N/A | 03 November 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 August 2011 | |
| CH02 - Change of particulars for corporate director | 01 August 2011 | |
| RP04 - N/A | 28 July 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| MISC - Miscellaneous document | 20 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 19 June 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 2009 | |
| 123 - Notice of increase in nominal capital | 18 February 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 287 - Change in situation or address of Registered Office | 23 March 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 225 - Change of Accounting Reference Date | 07 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| NEWINC - New incorporation documents | 22 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge over shares executed outside the united kingdom over property situated there | 04 May 2009 | Fully Satisfied |
N/A |
| Pledge over sums | 18 March 2009 | Fully Satisfied |
N/A |
| Charge and release over deposit | 16 February 2004 | Fully Satisfied |
N/A |
