GENFINANCE II PLC
ActiveCompany no. 07036168 · Public limited company · Incorporated 5 Oct 2009
Filings
Original documents filed with Companies House · 122 filings
2026
15 Oct 2026
Confirmation
Confirmation statement made on 3 Oct 2026 with no updates
PDF · 3 pages
14 Oct 2026
Officers
Appointment of Mrs Helen Elizabeth Evans as a director on 29 Sep 2026
PDF · 2 pages
8 Oct 2026
Officers
Termination of appointment of Patrick Lanigan Franco as a director on 28 Sep 2026
PDF · 1 page
8 Apr 2026
Officers
Appointment of Mr Craig Lee Wilcockson as a director on 31 Jan 2026
PDF · 2 pages
8 Apr 2026
Officers
Termination of appointment of Mark Smith as a director on 31 Mar 2026
PDF · 1 page
1 Apr 2026
Officers
Appointment of Mr Victor Da Cunha as a director on 18 Mar 2026
PDF · 2 pages
9 Feb 2026
Officers
Termination of appointment of Rajiv Simon Peter as a director on 31 Jan 2026
PDF · 1 page
2025
4 Dec 2025
Officers
Termination of appointment of Vipulchandra Biharilal Thacker as a director on 27 Nov 2025
PDF · 1 page
8 Oct 2025
Confirmation
Confirmation statement made on 3 Oct 2025 with no updates
PDF · 3 pages
27 Jun 2025
Officers
Termination of appointment of Katie Yallop as a director on 20 Jun 2025
PDF · 1 page
25 Apr 2025
Officers
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 Apr 2025
PDF · 2 pages
25 Apr 2025
Officers
Termination of appointment of Sara Thomson as a secretary on 22 Apr 2025
PDF · 1 page
2024
14 Oct 2024
Confirmation
Confirmation statement made on 3 Oct 2024 with no updates
PDF · 3 pages
10 Oct 2024
Officers
Termination of appointment of John Hughes as a director on 30 Sep 2024
PDF · 1 page
22 Jul 2024
Officers
Termination of appointment of Andrew Nankivell as a secretary on 5 Jun 2024
PDF · 1 page
22 Jul 2024
Officers
Appointment of Ms Sara Thomson as a secretary on 5 Jun 2024
PDF · 2 pages
25 Apr 2024
Officers
Appointment of Mr Mark Smith as a director on 15 Apr 2024
PDF · 2 pages
2023
17 Oct 2023
Confirmation
Confirmation statement made on 3 Oct 2023 with no updates
PDF · 3 pages
29 Aug 2023
Officers
Termination of appointment of Kate Janet Davies as a director on 2 Jan 2023
PDF · 1 page
19 May 2023
Officers
Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023
PDF · 1 page
11 Jan 2023
Officers
Appointment of Mr Matthew Cornwall-Jones as a director on 3 Jan 2023
PDF · 2 pages
Showing 1–25 of 122 filings. Documents open on Companies House in a new tab.