GENTING UK PLC
| Status | ACTIVE |
| Company No. | 01519749 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1980 |
| Age | 43 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
GENTING UK PLC is an active private limited company with number 01519749. It was incorporated 43 years, 7 months, 17 days ago, on 01 October 1980. The company address is Genting Club Star City Genting Club Star City, Birmingham, B7 5SA.
Company Fillings
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type group
Date: 23 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 20 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015197490002
Documents
Mortgage satisfy charge full
Date: 20 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015197490004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015197490005
Charge creation date: 2023-03-17
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-16
Officer name: Mr. Paul Stewart Willcock
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dato’ Indera Keong Hui Lim
Change date: 2022-12-08
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mr Keong Hui Lim
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Change person director company with change date
Date: 20 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keong Hui Lim
Change date: 2022-09-08
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type group
Date: 19 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-15
Charge number: 015197490004
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type group
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Peter Malcolm Brooks
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type group
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2019
Action Date: 07 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-07
Charge number: 015197490003
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type group
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 05 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-20
Charge number: 015197490002
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-10
Psc name: Genting International Investment (Uk) Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-10
Documents
Accounts with accounts type group
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-24
Officer name: Mr Peter Malcolm Brooks
Documents
Accounts with accounts type group
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keong Hui Lim
Appointment date: 2016-02-16
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Ming Loong Leong
Termination date: 2016-02-16
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Change person director company with change date
Date: 11 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-02
Officer name: Dato' Justin Ming Loong Leong
Documents
Change person director company with change date
Date: 10 Sep 2015
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justin Ming Loong Leong
Change date: 2009-10-01
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Change person secretary company with change date
Date: 24 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-23
Officer name: Elizabeth Jill Tarn
Documents
Accounts with accounts type group
Date: 21 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 13 Jan 2014
Action Date: 02 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-02
Officer name: Dato' Sri Choong Yan Lee
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Accounts with accounts type group
Date: 16 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Second filing of form with form type made up date
Date: 03 Dec 2012
Action Date: 19 Oct 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-10-19
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Capital allotment shares
Date: 13 Aug 2012
Action Date: 04 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-04
Capital : 74,503,051.00 GBP
Documents
Resolution
Date: 13 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Aug 2012
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 26 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 18 Jan 2012
Action Date: 18 Jan 2012
Category: Address
Type: AD01
Old address: Circus Casino Star City Watson Road Birmingham B7 5SA
Change date: 2012-01-18
Documents
Change person director company with change date
Date: 04 Jan 2012
Action Date: 28 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-28
Officer name: Dato' Choong Yan Lee
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rt Hon Lord Kenneth Wilfred Baker
Change date: 2011-10-01
Documents
Termination director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hee Tan
Documents
Accounts with accounts type group
Date: 11 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 08 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dato' Choong Yan Lee
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Appoint person director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Choong Yan Lee
Documents
Appoint person director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hee Teck Tan
Documents
Termination director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Tan
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-17
Officer name: Justin Ming Loong Leong
Documents
Change person director company with change date
Date: 09 Jun 2010
Action Date: 23 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Justin Ming Loong Leong
Change date: 2009-11-23
Documents
Accounts with accounts type group
Date: 02 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/08; no change of members
Documents
Resolution
Date: 03 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jun 2009
Category: Capital
Type: 123
Description: Gbp nc 40000000/83577601\11/06/08
Documents
Accounts with accounts type group
Date: 09 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 03/03/2009 from, stanley house, 151 dale street, liverpool, merseyside, L2 2JW
Documents
Certificate change of name company
Date: 28 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed genting stanley PLC\certificate issued on 02/03/09
Documents
Legacy
Date: 19 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 11/06/08\gbp si [email protected]=30000\gbp ic 38408298/38438298\
Documents
Legacy
Date: 19 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 07/11/08\gbp si [email protected]=20000000\gbp ic 18408298/38408298\
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed elizabeth jill tarn
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary gillian moore
Documents
Accounts with accounts type group
Date: 16 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/09/07; bulk list available separately
Documents
Accounts with accounts type group
Date: 28 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Certificate change of name company
Date: 29 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed stanley leisure PLC\certificate issued on 29/06/07
Documents
Legacy
Date: 01 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/11/06--------- £ si [email protected]=30162 £ ic 20732900/20763062
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/11/06--------- £ si [email protected]=111596 £ ic 20621304/20732900
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 07/11/06--------- £ si [email protected]=9423 £ ic 20611881/20621304
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 06/11/06--------- £ si [email protected]=295 £ ic 20611586/20611881
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/11/06--------- £ si [email protected]=328 £ ic 20611258/20611586
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/10/06--------- £ si [email protected]=82130 £ ic 20529128/20611258
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/10/06--------- £ si [email protected]=133877 £ ic 20395251/20529128
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/10/06--------- £ si [email protected]=356 £ ic 20394895/20395251
Documents
Legacy
Date: 02 Jan 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/10/06--------- £ si [email protected]=150953 £ ic 20243942/20394895
Documents
Legacy
Date: 22 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/07 to 31/12/06
Documents
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