GEN PHAR PRO INVESTMENTS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
GEN PHAR PRO INVESTMENTS (GB) LIMITED
COMPANY NUMBER
04445078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6BD
3rd Floor Norvin House
45-55 Commercial Street
London
E1 6BD
E1 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIEFFEUNO SRL | N/A | N/A |
| GEN PHAR PRO INVESTMENTS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEN PHAR PRO INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEN PHAR PRO INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN PHAR PRO INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2003 - Present (21 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 52 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2017 - Present (7 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 16 |
View Report |
|
22/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIEFFEUNO SRL | N/A | N/A |
| GEN PHAR PRO INVESTMENTS (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 27/06/2023 | New Accounts filed |
| 15/06/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 11/01/2018 | New Accounts filed |
| 11/09/2017 | FINSBURY SECRETARIES LIMITED (923712466) has left the board |
| 11/09/2017 | New Company Secretary FINSBURY SECRETARIES LIMITED (917278995) Appointed |
| 05/09/2017 | New Annual Return filed |
| 25/08/2017 | New Company Secretary FINSBURY SECRETARIES LIMITED (923712466) Appointed |
| 07/08/2017 | New Board Member Riccardo Anzuini (923635854) Appointed |
| 07/08/2017 | FINSBURY SECRETARIES LIMITED (923606092) has left the board |
| 31/07/2017 | New Board Member Soobaschand Seebaluck (923606081) Appointed |
| 31/07/2017 | New Company Secretary FINSBURY SECRETARIES LIMITED (923606092) Appointed |
| 25/07/2017 | FINSBURY SECRETARIES LIMITED (917278995) has left the board |
| 21/07/2017 | Soobaschand Seebaluck (917480348) has left the board |
| 26/05/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 10/10/2016 | FINSBURY SECRETARIES LIMITED (917950661) has left the board |
| 10/10/2016 | New Company Secretary FINSBURY SECRETARIES LIMITED (917278995) Appointed |
| 07/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 03/07/2013 | SIL SECRETARIES LIMITED (908841516) has left the board |
| 03/07/2013 | New Company Secretary FINSBURY SECRETARIES LIMITED (917950661) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 17/01/2013 | Soobaschand Seebaluck (915767579) has left the board |
| 17/01/2013 | New Board Member Soobaschand Seebaluck (917480348) Appointed |
| 09/11/2012 | New Board Member Soobaschland Seebaluck (915767579) Appointed |
| 29/10/2012 | Alexander William Eastwood (908240562) has left the board |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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