Having been setup in 2002, Genepool Personnel Ltd are based in Croydon, Surrey. We don't know the number of employees at this business. The organisation has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STERRIKER, Lisa | 08 May 2002 | 16 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| MR01 - N/A | 27 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 29 August 2019 | |
| MR01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| TM02 - Termination of appointment of secretary | 19 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 27 July 2016 | |
| CS01 - N/A | 26 July 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 July 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 21 September 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363s - Annual Return | 29 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| RESOLUTIONS - N/A | 21 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| RESOLUTIONS - N/A | 28 September 2003 | |
| 123 - Notice of increase in nominal capital | 28 September 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| RESOLUTIONS - N/A | 16 May 2002 | |
| 287 - Change in situation or address of Registered Office | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| NEWINC - New incorporation documents | 08 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2020 | Outstanding |
N/A |
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| All assets debenture | 11 August 2011 | Fully Satisfied |
N/A |
| All assets debenture | 30 November 2010 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 July 2002 | Fully Satisfied |
N/A |
