About

Registered Number: 04819116
Date of Incorporation: 03/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Cuckfield House, High Street, Cuckfield, West Sussex, RH17 5EL,

 

Geneva Partners Ltd was registered on 03 July 2003 and has its registered office in West Sussex, it's status is listed as "Active". There are no directors listed for the business at Companies House. We don't know the number of employees at Geneva Partners Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 22 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 28 October 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2006
MEM/ARTS - N/A 24 August 2006
RESOLUTIONS - N/A 21 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 August 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 15 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288b - Notice of resignation of directors or secretaries 03 July 2003
NEWINC - New incorporation documents 03 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.