GENNIXON INSURANCE BROKERS LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-14 · Address Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)Amended document
1999-10-15 · Other
(E)FSC1 - Return of Allotments
1999-09-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-31 · Other
(E)Ordinary resolution
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-04-25 · Charges
(E)FM1 - Mortgage or charge details
1997-04-25 · Charges
(E)FM1 - Mortgage or charge details
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-04 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-30 · Other
(E)Certificate of Registration of Charge
1992-03-30 · Charges
(E)FVIIC - Notice of situation of register of members
1992-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-17 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-16 · Other
(E)Certificate of Registration of Charge
1991-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-12 · Other
(E)Certificate of Registration of Charge
1991-11-12 · Charges
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)Annual return
1989-08-08 · Annual Return
(E)Ordinary resolution
1988-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-13 · Other
(E)FIB - Return of allotments
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)Amended document | Other | 1999-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-31 | |
| (E)Ordinary resolution | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-12 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 |
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