GENAVCO INSURANCE LIMITED filing history - Find and update company information

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GENAVCO INSURANCE LIMITED

Company number 00879931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/02/20 - link opens in a new window - 40 pages (40 pages)
30 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 01/02/20 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 25 pages (25 pages)
22 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 27 pages (27 pages)
18 Dec 2017	AP01	Appointment of Mr Michael Ashley Ward as a director on 18 December 2017	View PDF Appointment of Mr Michael Ashley Ward as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 24 pages (24 pages)
22 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 26 pages (26 pages)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 500,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 27 pages (27 pages)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 500,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 500,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 26 pages (26 pages)
04 Sep 2014	TM01	Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014	View PDF Termination of appointment of Peter Kenneth Winstone as a director on 24 August 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 500,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
30 Oct 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 28 pages (28 pages)
08 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 26 pages (26 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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