About

Registered Number: 05486150
Date of Incorporation: 21/06/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP

 

Established in 2005, Genesis Invoice Finance Ltd have registered office in Hampton, Middlesex, it has a status of "Active". This business has one director listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCALES, Phil 16 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 29 November 2016
CH01 - Change of particulars for director 29 November 2016
AA01 - Change of accounting reference date 29 November 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 01 October 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AD01 - Change of registered office address 13 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 04 December 2012
CERTNM - Change of name certificate 04 May 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 10 March 2011
AR01 - Annual Return 30 October 2010
CH03 - Change of particulars for secretary 30 October 2010
AA - Annual Accounts 07 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 08 October 2009
AD01 - Change of registered office address 08 October 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
363a - Annual Return 10 August 2007
AA - Annual Accounts 04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2006
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
NEWINC - New incorporation documents 21 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.