Established in 2002, Genius Reserve Ltd have registered office in Surrey. Weir, Wendy Lou is listed as the only a director of the company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEIR, Wendy Lou | 16 July 2002 | 31 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 20 July 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| SH03 - Return of purchase of own shares | 08 January 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| MEM/ARTS - N/A | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 19 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| AP04 - Appointment of corporate secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 20 February 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| AA - Annual Accounts | 10 August 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| NEWINC - New incorporation documents | 28 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 November 2004 | Outstanding |
N/A |
