GENESIS MORTGAGE FUNDING 2019-1 PLC: Filings

  • Overview

    Company NameGENESIS MORTGAGE FUNDING 2019-1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12035334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENESIS MORTGAGE FUNDING 2019-1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Dec 19, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2023

    LRESSP

    Interim accounts made up to Oct 12, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Interim accounts made up to Jan 31, 2023

    8 pagesAA

    Satisfaction of charge 120353340001 in full

    1 pagesMR04

    Satisfaction of charge 120353340002 in full

    1 pagesMR04

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    29 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    28 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    4 pagesCS01

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    1 pagesCH02

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    1 pagesCH04

    Change of details for Genesis Mortgage Funding 2019-1 Parent Limited as a person with significant control on Mar 16, 2020

    2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 20, 2020

    1 pagesAD01

    Registration of charge 120353340002, created on Aug 28, 2019

    10 pagesMR01

    Registration of charge 120353340001, created on Aug 28, 2019

    56 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0