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GENUS INVESTMENTS LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02028517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- KOKKE, Jorgen
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-16
- Age Of Company 1986-06-16 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Genus Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRODUCE MANAGEMENT AND MARKETING LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
-
GENUS INVESTMENTS LIMITED Company Description
- GENUS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02028517. Its current trading status is "live". It was registered 1986-06-16. It was previously called PRODUCE MANAGEMENT AND MARKETING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at Matrix House .
Get GENUS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genus Investments Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1986-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-19) - AA
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legacy (2024-01-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-updates (2023-11-01) - CS01
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legacy (2023-08-16) - AGREEMENT2
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legacy (2023-08-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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legacy (2023-01-03) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-26) - AGREEMENT2
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legacy (2022-08-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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capital-allotment-shares (2022-07-12) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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legacy (2022-02-07) - PARENT_ACC
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resolution (2022-07-20) - RESOLUTIONS
keyboard_arrow_right 2021
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legacy (2021-03-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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legacy (2021-09-01) - GUARANTEE2
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legacy (2021-09-01) - AGREEMENT2
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legacy (2021-02-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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legacy (2020-11-26) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-07) - PARENT_ACC
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capital-allotment-shares (2019-01-04) - SH01
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legacy (2019-03-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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legacy (2019-07-30) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-30) - CS01
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legacy (2019-07-30) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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legacy (2018-07-09) - GUARANTEE2
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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resolution (2017-07-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-full (2017-03-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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mortgage-satisfy-charge-full (2016-01-30) - MR04
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-02-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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capital-allotment-shares (2013-11-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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termination-secretary-company-with-name (2013-04-25) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-02-29) - AA
keyboard_arrow_right 2011
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resolution (2011-03-31) - RESOLUTIONS
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 288a
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legacy (2009-03-17) - 288b
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resolution (2009-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-27) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-07) - 363a
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legacy (2007-04-28) - 288a
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legacy (2007-11-19) - 288c
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2005-11-14) - 395
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statement-of-affairs (2005-11-14) - SA
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legacy (2004-08-23) - 288a
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gazette-filings-brought-up-to-date (2004-08-24) - DISS40
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legacy (2004-08-31) - 288a
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legacy (2004-11-05) - 403a
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-dormant (2004-12-02) - AA
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gazette-notice-compulsary (2004-07-27) - GAZ1
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legacy (2003-04-04) - 288a
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certificate-change-of-name-company (2003-08-08) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-23) - AA
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legacy (2003-04-04) - 288b
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-dormant (2002-12-13) - AA
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legacy (2002-12-13) - 363s
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legacy (2002-12-22) - 288a
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legacy (2002-12-24) - 287
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legacy (2001-10-28) - 363s
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legacy (2000-02-22) - 288b
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legacy (2000-04-26) - 288b
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legacy (2000-03-20) - 288a
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accounts-with-accounts-type-dormant (2000-10-06) - AA
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legacy (2000-05-05) - 288a
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legacy (2000-11-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363a
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accounts-with-accounts-type-dormant (1998-01-27) - AA
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legacy (1998-11-19) - 287
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legacy (1998-12-11) - 363a
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accounts-with-accounts-type-dormant (1998-12-16) - AA
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legacy (1998-11-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363a
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resolution (1997-03-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-01-21) - AA
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legacy (1996-11-14) - 363a
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accounts-with-accounts-type-dormant (1996-01-19) - AA
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legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-29) - AA
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resolution (1994-01-12) - RESOLUTIONS
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legacy (1994-11-16) - 363s
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-dormant (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-10-27) - 395
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legacy (1992-11-09) - 363s
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legacy (1991-11-01) - 363b
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resolution (1991-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1990-01-15) - 363
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-11-13) - 363
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legacy (1987-11-16) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-24) - CERTNM
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legacy (1986-11-13) - 224
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legacy (1986-09-04) - GAZ(U)
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certificate-incorporation (1986-06-16) - CERTINC
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incorporation-company (1986-06-16) - NEWINC