GENESIS CONTINUATION LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7HU

Company number 07473706
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 21 GROSVENOR PLACE, LONDON, SW1X 7HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 December 2010 GBP 10 . The most likely internet sites of GENESIS CONTINUATION LTD are www.genesiscontinuation.co.uk, and www.genesis-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Genesis Continuation Ltd is a Private Limited Company. The company registration number is 07473706. Genesis Continuation Ltd has been working since 20 December 2010. The present status of the company is Active. The registered address of Genesis Continuation Ltd is 21 Grosvenor Place London Sw1x 7hu. . DELANEY, Louise is a Secretary of the company. ELDER, Andrew Graham is a Director of the company. ELLYATT, Christopher Roy is a Director of the company. YERBURGH, Karen Lucinda is a Director of the company. Director RYAN, Martyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DELANEY, Louise
Appointed Date: 08 July 2016
Director
ELDER, Andrew Graham
Appointed Date: 30 October 2014
57 years old
Director
ELLYATT, Christopher Roy
Appointed Date: 30 October 2014
63 years old
Director
YERBURGH, Karen Lucinda
Appointed Date: 04 July 2011
63 years old

Resigned Directors

Director
RYAN, Martyn
Resigned: 30 June 2015
Appointed Date: 20 December 2010
67 years old

Persons With Significant Control

Affiliated Managers Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GENESIS CONTINUATION LTD Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Statement of capital following an allotment of shares on 29 December 2010
  • GBP 10
08 Jul 2016
Appointment of Louise Delaney as a secretary on 8 July 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
...
... and 12 more events
22 Aug 2012
Full accounts made up to 31 December 2011
30 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
19 Jan 2012
Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom on 19 January 2012
27 Sep 2011
Appointment of Karen Lucinda Yerburgh as a director
20 Dec 2010
Incorporation

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