INVESTMENT HOLDINGS (GENISTICS) LIMITED
ActiveCompany no. 06420350 · Private limited company · Incorporated 7 Nov 2007
Company no. 06420350 · Private limited company · Incorporated 7 Nov 2007
Original documents filed with Companies House · 109 filings
18 Nov 2021
Confirmation
Confirmation statement made on 7 Nov 2021 with no updates
PDF · 3 pages
17 Nov 2020
Confirmation
Confirmation statement made on 7 Nov 2020 with no updates
PDF · 3 pages
5 Nov 2020
Officers
Appointment of Mr David Fulton Gilmour as a director on 5 Nov 2020
PDF · 2 pages
5 Nov 2020
Officers
Termination of appointment of Peter John Sheldrake as a director on 5 Nov 2020
PDF · 1 page
11 Nov 2019
Confirmation
Confirmation statement made on 7 Nov 2019 with updates
PDF · 4 pages
12 Nov 2018
Confirmation
Confirmation statement made on 7 Nov 2018 with updates
PDF · 4 pages
5 Jul 2018
Officers
Termination of appointment of Philip Peter Ashbrook as a director on 29 Jun 2018
PDF · 1 page
7 Nov 2017
Confirmation
Confirmation statement made on 7 Nov 2017 with updates
PDF · 4 pages
9 Nov 2016
Confirmation
Confirmation statement made on 7 Nov 2016 with updates
PDF · 5 pages
9 Aug 2016
Officers
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
PDF · 2 pages
2 Dec 2015
Annual return
Annual return made up to 7 Nov 2015 with full list of shareholders
PDF · 5 pages
9 Oct 2015
Officers
Appointment of Mr Philip Peter Ashbrook as a director on 29 Jun 2015
PDF · 2 pages
9 Oct 2015
Officers
Termination of appointment of Thomas Justin Haga as a director on 29 Jun 2015
PDF · 1 page
Showing 26–50 of 109 filings. Documents open on Companies House in a new tab.
5 Jul 2018
Officers
Appointment of Mr Peter John Sheldrake as a director on 29 Jun 2018
PDF · 2 pages
19 Mar 2018
Officers
Director's details changed for Mr Philip Peter Ashbrook on 20 Mar 2017
PDF · 2 pages
28 Jan 2016
Officers
Appointment of Mr John Ivor Cavill as a director on 25 Jan 2016
PDF · 2 pages
27 Jan 2016
Officers
Termination of appointment of Biif Corporate Services Limited as a director on 25 Jan 2016
PDF · 1 page
2 Jul 2015
Officers
Director's details changed for Biif Corporate Services Limited on 1 Jul 2015
PDF · 1 page