GENE FINANCE LIMITED: Filings

  • Overview

    Company NameGENE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16682544
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to 31 Russell Street Liverpool L3 5LJ on Sep 01, 2026

    1 pagesAD01

    Appointment of Kyndal White as a director on Jan 07, 2026

    2 pagesAP01

    Termination of appointment of Daniel Clive Coleman as a director on Jan 07, 2026

    1 pagesTM01

    Change of details for Bse International Holdings Limited Liability Company as a person with significant control on Feb 02, 2026

    5 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Notification of Bse International Holdings Limited Liability Company as a person with significant control on Jan 07, 2026

    2 pagesPSC02

    Cessation of Gary Paul Sweidan as a person with significant control on Jan 07, 2026

    1 pagesPSC07

    Cessation of Daniel Clive Coleman as a person with significant control on Jan 07, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 07, 2026

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 43 Ingram Avenue London NW11 6TG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Nov 24, 2025

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 29, 2025

    Statement of capital on Aug 29, 2025

    • Capital: GBP 1
    SH01

    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