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
1 Jul 2015
Address
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 Jul 2015
PDF · 1 page
18 May 2015
Officers
Director's details changed for Mr Thomas Justin Haga on 18 May 2015
PDF · 2 pages
18 Nov 2014
Annual return
Annual return made up to 7 Nov 2014 with full list of shareholders
PDF · 5 pages
25 Nov 2013
Annual return
Annual return made up to 7 Nov 2013 with full list of shareholders
PDF · 5 pages
26 Aug 2013
Address
Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 26 Aug 2013
PDF · 1 page
21 Nov 2012
Annual return
Annual return made up to 7 Nov 2012 with full list of shareholders
PDF · 4 pages
21 Nov 2012
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
21 Nov 2012
Officers
Secretary's details changed for Infrastructure Managers Limited on 4 Sep 2012
PDF · 2 pages
22 Nov 2011
Annual return
Annual return made up to 7 Nov 2011 with full list of shareholders
PDF · 5 pages
24 Nov 2010
Annual return
Annual return made up to 7 Nov 2010 with full list of shareholders
PDF · 6 pages
24 Nov 2010
Officers
Secretary's details changed for Infrastructure Managers Limited on 1 Jan 2010
PDF · 2 pages
Showing 51–75 of 109 filings. Documents open on Companies House in a new tab.
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
26 Feb 2013
Officers
Secretary's details changed for Infrastructure Managers Limited on 26 Feb 2013
PDF · 2 pages
4 Sep 2012
Address
Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 Sep 2012
Filed on paper · 2 pages
11 Jul 2012
Accounts
Total exemption full accounts made up to 31 Dec 2011
Filed on paper · 14 pages
19 Mar 2012
Officers
Termination of appointment of Victoria Bradley as a director
PDF · 1 page
7 Apr 2011
Officers
Appointment of Biif Corporate Services Limited as a director
PDF · 2 pages
6 Apr 2011
Officers
Termination of appointment of Nigel Middleton as a director
PDF · 1 page
6 Apr 2011
Officers
Termination of appointment of Nigel Brindley as a director
PDF · 1 page