GENEVE FINANCIAL SERVICES LLP
| Status | DISSOLVED |
| Company No. | OC313440 |
| Category | Limited Liability Partnership |
| Incorporated | 27 May 2005 |
| Age | 19 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2022 |
| Years | 1 year, 8 months, 6 days |
SUMMARY
GENEVE FINANCIAL SERVICES LLP is an dissolved limited liability partnership with number OC313440. It was incorporated 19 years, 1 month, 11 days ago, on 27 May 2005 and it was dissolved 1 year, 8 months, 6 days ago, on 01 November 2022. The company address is 95 Wilton Road Suite 718 95 Wilton Road Suite 718, London, SW1V 1BZ.
Company Fillings
Accounts with accounts type dormant
Date: 23 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-27
Documents
Accounts with accounts type dormant
Date: 06 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-27
Documents
Accounts with accounts type dormant
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-27
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Brand Markets Ltd
Appointment date: 2019-05-07
Documents
Termination member limited liability partnership with name termination date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rio Associates Inc
Termination date: 2019-05-07
Documents
Accounts with accounts type dormant
Date: 20 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-27
Documents
Termination member limited liability partnership with name termination date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ardelis Consulting Ltd
Termination date: 2018-05-15
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Oil Capital Holdings Ltd
Appointment date: 2018-05-15
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Rio Associates Inc
Appointment date: 2018-04-27
Documents
Termination member limited liability partnership with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Irini Lemesos Dieronitou
Termination date: 2018-04-27
Documents
Termination member limited liability partnership with name termination date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andreas Christodoulou
Termination date: 2018-04-27
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Ardelis Consulting Ltd
Appointment date: 2018-04-27
Documents
Accounts with accounts type dormant
Date: 19 Jun 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-27
Documents
Accounts with accounts type dormant
Date: 27 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return limited liability partnership with made up date
Date: 18 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-27
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Joaquim Magro Almeida
Termination date: 2016-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Berger Holdings Limited
Termination date: 2016-05-31
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Irini Dieronitou
Documents
Appoint person member limited liability partnership
Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andreas Christodoulou
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andreas Christodoulou
Appointment date: 2016-05-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Irini Dieronitou
Appointment date: 2016-05-31
Documents
Accounts with accounts type dormant
Date: 02 Jul 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return limited liability partnership with made up date
Date: 07 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-27
Documents
Accounts with accounts type dormant
Date: 19 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return limited liability partnership with made up date
Date: 03 Jun 2014
Action Date: 27 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-27
Documents
Appoint corporate member limited liability partnership
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Berger Holdings Limited
Documents
Change person member limited liability partnership with name change date
Date: 11 Nov 2013
Action Date: 11 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-11
Officer name: Mr. Joaquim Magro Almeida
Documents
Termination member limited liability partnership with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Silvercrest Investment Llc
Documents
Accounts with accounts type dormant
Date: 21 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return limited liability partnership with made up date
Date: 07 Jun 2013
Action Date: 27 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-27
Documents
Accounts with accounts type dormant
Date: 21 Jun 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Jun 2012
Action Date: 27 May 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-05-27
Documents
Change person member limited liability partnership with name change date
Date: 10 Jun 2012
Action Date: 10 Jun 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-06-10
Officer name: Mr. Joaquim Magro Almeida
Documents
Accounts with accounts type dormant
Date: 05 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Jun 2011
Action Date: 27 May 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-05-27
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-06-08
Officer name: Silvercrest Investment Llc
Documents
Change person member limited liability partnership with name change date
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-06-08
Officer name: Joaquim Magro Almeida
Documents
Certificate change of name company
Date: 25 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed geneve prudential financial services LLP\certificate issued on 25/05/11
Documents
Accounts with accounts type dormant
Date: 15 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return limited liability partnership with made up date
Date: 22 Jun 2010
Action Date: 27 May 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-05-27
Documents
Termination member limited liability partnership with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Antonio Pires
Documents
Appoint person member limited liability partnership
Date: 11 Mar 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Joaquim Magro Almeida
Documents
Accounts with accounts type dormant
Date: 23 Jun 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 27/05/09
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: LLP288b
Description: Member resigned barale international inc
Documents
Legacy
Date: 16 Jan 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed antonio pires
Documents
Accounts with accounts type dormant
Date: 18 Jun 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 27/05/08
Documents
Accounts amended with made up date
Date: 10 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AAMD
Made up date: 2007-05-31
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed barale international inc
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: LLP288b
Description: Member resigned international consulting LIMITED
Documents
Accounts with accounts type dormant
Date: 03 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 08 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/05/07
Documents
Accounts with accounts type dormant
Date: 16 Apr 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 19 Oct 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/05/06
Documents
Legacy
Date: 13 Oct 2006
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 13 Oct 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
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