Generation Asset Management (UK) Ltd

About

Registered Number: 06163539
Date of Incorporation: 15/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 180 Piccadilly, Suite 105, London, W1J 9HF,

 

Generation Asset Management (UK) Ltd was founded on 15 March 2007, it has a status of "Active". There are 11 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALLEY, Frederick 07 October 2011 - 1
LE TONQUEZE, Cyril Henry Alain 30 March 2011 - 1
MCGOVERN, James Lawrence 07 October 2011 - 1
CARRELET, Manuel Lionel 03 July 2007 12 April 2018 1
ERIKSSON, Per Sixten Mattias 30 March 2011 07 October 2011 1
PASCHETTO, Stefano 07 October 2011 04 September 2013 1
PINSON CORREA, Santiago 11 September 2008 09 April 2009 1
SAVUNTHARARASA, Paventhan 30 March 2011 07 October 2011 1
SHARP, Douglas David 16 March 2007 12 November 2008 1
Secretary Name Appointed Resigned Total Appointments
CNG ASSOCIATES LTD 17 February 2015 - 1
FOX, David George 30 September 2008 29 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 18 June 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CS01 - N/A 19 March 2019
AD01 - Change of registered office address 21 September 2018
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 14 April 2018
CS01 - N/A 22 March 2018
CH04 - Change of particulars for corporate secretary 16 March 2018
AA - Annual Accounts 02 May 2017
CS01 - N/A 23 March 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 22 March 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 20 March 2015
AP04 - Appointment of corporate secretary 17 February 2015
TM02 - Termination of appointment of secretary 17 February 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 19 March 2014
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AP01 - Appointment of director 03 November 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
CH01 - Change of particulars for director 29 September 2011
TM02 - Termination of appointment of secretary 28 September 2011
AA - Annual Accounts 07 July 2011
RESOLUTIONS - N/A 21 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
SH01 - Return of Allotment of shares 07 April 2011
CERTNM - Change of name certificate 01 April 2011
AD01 - Change of registered office address 01 April 2011
AR01 - Annual Return 01 April 2011
AD01 - Change of registered office address 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH04 - Change of particulars for corporate secretary 01 April 2011
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 30 June 2010
SH01 - Return of Allotment of shares 30 April 2010
AR01 - Annual Return 12 April 2010
SH01 - Return of Allotment of shares 29 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 11 June 2008
287 - Change in situation or address of Registered Office 01 April 2008
363a - Annual Return 26 March 2008
CERTNM - Change of name certificate 24 January 2008
CERTNM - Change of name certificate 10 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
225 - Change of Accounting Reference Date 20 August 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
RESOLUTIONS - N/A 26 March 2007
RESOLUTIONS - N/A 26 March 2007
123 - Notice of increase in nominal capital 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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