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GENNER SECURITIES LTD - Bennett House, The Dean, Alresford, SO24 9BH, United Kingdom
Company Information
- Company registration number
- 01134470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bennett House
- The Dean
- Alresford
- SO24 9BH
- England Bennett House, The Dean, Alresford, SO24 9BH, England UK
Management
- Managing Directors
- WAKEHAM, Alison Bridget, Lady
- WAKEHAM, Benedict Ian
- WAKEHAM, David Robert
- WAKEHAM, Jonathan Martin
- Company secretaries
- WAKEHAM, John, Lord
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-09-17
- Age Of Company 1973-09-17 50 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Lord John Wakeham
- Lord John Wakeham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINGLESTONE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2021-02-08
- Last Date: 2019-12-28
✓
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GENNER SECURITIES LTD Company Description
- GENNER SECURITIES LTD is a ltd registered in United Kingdom with the Company reg no 01134470. Its current trading status is "live". It was registered 1973-09-17. It was previously called PINGLESTONE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64203". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-12-28.It can be contacted at Bennett House .
Get GENNER SECURITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genner Securities Ltd - Bennett House, The Dean, Alresford, SO24 9BH, United Kingdom
- 1973-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01134470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01134470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01134470#ADDSLCHUK
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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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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confirmation-statement-with-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-17) - AA
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-11-22) - AA
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-09) - AA
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accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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change-sail-address-company (2009-12-30) - AD02
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change-corporate-secretary-company-with-change-date (2009-12-29) - CH04
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keyboard_arrow_right 2008
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memorandum-articles (2008-08-06) - MEM/ARTS
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certificate-change-of-name-company (2008-07-30) - CERTNM
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-18) - AA
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legacy (2007-01-03) - 363a
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legacy (2007-12-31) - 363a
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accounts-with-accounts-type-dormant (2006-03-09) - AA
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-dormant (2005-03-10) - AA
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
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legacy (2004-01-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-12) - 88(2)R
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legacy (2003-08-12) - 123
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resolution (2003-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-03-17) - AA
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legacy (2003-01-09) - 363s
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legacy (2003-07-26) - 225
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-17) - AA
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-01-27) - 363s
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legacy (1997-01-06) - 363s
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legacy (1996-01-09) - 363s
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accounts-with-accounts-type-full (1996-09-12) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-01-18) - 288
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legacy (1995-01-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-09) - AA
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accounts-with-accounts-type-full (1994-02-05) - AA
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legacy (1994-01-15) - 363s
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resolution (1994-01-13) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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legacy (1993-01-08) - 363s
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accounts-with-accounts-type-full (1993-01-08) - AA
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resolution (1993-11-26) - RESOLUTIONS
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legacy (1993-12-14) - 287
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resolution (1993-01-28) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-28) - AA
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legacy (1992-01-07) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-15) - AA
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legacy (1991-01-15) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-01-11) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-01-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-full (1988-01-19) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-08) - 363
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accounts-with-accounts-type-full (1987-01-08) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-02) - AA
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legacy (1986-05-02) - 363
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legacy (1986-05-02) - 288
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-10) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-18) - AA
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keyboard_arrow_right 1973
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incorporation-company (1973-09-17) - NEWINC
