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GENTRA LIMITED

Learn more about GENTRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 BISHOPSGATE, LEVEL 2, LONDON, ENGLAND, EC2M 3XD

GENTRA LIMITED on the map

Company type: Private Limited Company
Company number: 00544337
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.08
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 24/02/16 FOR FORM AR01
Form type: RP04
Date: 2016.04.27
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 123714259
Document type: ANNOTATION
Date: 2016.04.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/04/2016
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SECRETARY'S CHANGE OF PARTICULARS / ALLEN YI / 11/03/2014
Form type: CH03
Date: 2016.04.11
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DIRECTOR APPOINTED RICKY TANG
Form type: AP01
Date: 2016.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN DAVIS
Form type: TM01
Date: 2016.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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18/07/14 STATEMENT OF CAPITAL GBP 123714259
Form type: SH01
Date: 2015.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, C/O BERWIN LEIGHTON PAISNER LLP, D HUGHES ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA
Form type: AD01
Date: 2015.09.25
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / P KEITH HYDE / 01/11/2009
Form type: CH01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KENNETH DAVIS / 29/05/2014
Form type: CH01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY P HYDE
Form type: TM02
Date: 2014.05.09
£2.95
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SECRETARY APPOINTED ALLEN YI
Form type: AP03
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.26
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, 3 NOBLE STREET, LONDON, EC2V 7EE
Form type: 287
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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REDUCE ISSUED CAPITAL 11/07/03
Form type: RES06
Date: 2004.11.15
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.10.26
£2.95
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REDUCE ISSUED CAPITAL 11/07/03
Form type: RES06
Date: 2004.10.26
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 170671011/ 108866959
Form type: OC138
Date: 2004.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2004.09.15
£2.95
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REDUCE ISSUED CAPITAL 11/07/03
Form type: RES06
Date: 2004.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2004.08.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2004.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.05.21

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Company directors and board members:

ALLEN YI (current)
Secretary, 2014.03.11
181 BAY STREET, SUITE 330 , TORONTO
ONTARIO M5J 2T3
CANADA
P KEITH HYDE (current)
Director, EXECUTIVE, 2004.11.30
26 HAMBLY AVENUE , TORONTO
ONTARIO M4E 2R6
CANADA
RICKY TANG (current)
Director, CHARTERED ACCOUNTANT, 2016.02.08
4587 HEWICKS LANE , MISSISSAUGA
ONTARIO L5M 3I8
CANADA
PHILIP CHARLES GREGORY (resigned)
Secretary, COMPANY SECRETARY, 1993.09.01 - 1995.02.28
MULBERRY HOUSE 26 NORTH GROVE HIGHGATE , LONDON
N6 4SL
P KEITH HYDE (resigned)
Secretary, EXECUTIVE, 2004.11.30 - 2014.03.11
26 HAMBLY AVENUE , TORONTO
ONTARIO M4E 2R6
CANADA
SIMON ANTHONY IRONSIDE (resigned)
Secretary, 1995.02.28 - 1996.06.28
2 ORCHARD MEWS SOUTHGATE GROVE ISLINGTON , LONDON
N1 5BS
PATRICIA JOAN MOODY (resigned)
Secretary, 1991.04.04 - 1993.09.01
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
KIERAN FINBARR MULROY (resigned)
Secretary, 1996.06.28 - 1998.12.31
31 WHITE LODGE CRESCENT , RICHMOND HILL
L4C 9A1, ONTARIO
CANADA
MARTIN THEODORE WICKS (resigned)
Secretary, COMPANY DIRECTOR, 1998.12.31 - 2004.11.30
206 BRITANNIA DRIVE 431 , GRAND CAYMAN BOX 30616 SMB
CAYMAN ISLANDS
BRIAN ERNEST BARR (resigned)
Director, BANKER, 1991.04.04 - 1996.06.28
C/O FALCONBRIDGE LIMITED 181 BAY STREET SUITE 200 BCE PLACE , TORONTO
ONTARIO M5J2T3
CANADA
MICHAEL CHARLES BRIERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.29 - 1995.06.28
45 CARISBROOKE GARDENS , LEICESTER
LE2 3PR, LEICESTERSHIRE
EDMUND ANDREW CAPE (resigned)
Director, COMPANY DIRECTOR, 1993.09.29 - 1995.04.25
75 ROSEDALE HEIGHTS DRIVE TORONTO ONTARIO , CANADA
FOREIGN
MICHAEL ADRIAAN CORNELISSEN (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER ROYAL TRUSTCO, 1991.04.04 - 1992.12.01
2061 LAKESHORE ROAD EAST , OAKVILLE
FOREIGN, ONTARIO L6J 1X4
CANADA
MAURICE HOPWOOD DAVENPORT (resigned)
Director, BANKER, 1991.04.04 - 1993.09.29
PINES DORMANS PARK , EAST GRINSTEAD
RH19 2LX, WEST SUSSEX
BRYAN KENNETH DAVIS (resigned)
Director, EXECUTIVE, 2007.03.31 - 2016.02.08
75 BUCKINGHAM AVENUE , TORONTO
ONTARIO M4N 1R3
CANADA
DAVID LUCAS DONNE (resigned)
Director, 1991.04.04 - 1993.09.29
8 MONTAGUE MEWS NORTH , LONDON
W1H 1AH
ROBERT WILLIAM FAIRCHILD (resigned)
Director, BANKER, 1993.09.29 - 1996.06.26
26 WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AN, DORSET
FRASER MATTHEWS FELL (resigned)
Director, COMPANY CHAIRMAN, 1993.09.29 - 1996.06.26
34 GLENORCHY ROAD , DON MILLS
M3C 2P9, ONTARIO
CANADA
MICHAEL WALTER FREUND (resigned)
Director, ACCOUNTANT, 1993.09.29 - 1996.06.26
272 BELSIZE DRIVE , TORONTO
M4S 1M6, ONTARIO
CANADA
HORACE ROY GAMBLE (resigned)
Director, BANKER, 1991.04.04 - 1992.12.31
RIVER LODGE 1 RAVENSBURY DRIVE , DARTMOUTH
TQ6 9BZ, DEVON
WILLIAM CLINTON HARKER (resigned)
Director, MANAGING DIRECTOR, 1992.01.22 - 1993.09.29
88 HERMITAGE COURT KNIGHTEN STREET , LONDON
E1 9PW
PHILIP LESLIE HOLBECHE (resigned)
Director, BANKER, 1991.04.04 - 1991.04.30
7 MILBURN WALK , EPSOM
KT18 5JN, SURREY
LAURENT MAURICE JOLY (resigned)
Director, MANAGING PARTNER, 1991.04.04 - 1993.08.31
4 BERKELEY GARDENS KENSINGTON , LONDON
W8 4AP
DONALD STEPHEN DOUGLAS KELLER-HOBSON (resigned)
Director, LAWYER, 1991.04.04 - 1993.08.31
48-50 CANNON STREET , LONDON
EC4N 6LD
MARCUS RICHARD KIMBALL (resigned)
Director, FARMER, 1991.04.04 - 1993.09.29
GREAT EASTON MANOR , MARKET HARBOROUGH
LE16 8TB, LEICESTERSHIRE
ALLEN THOMAS LAMBERT (resigned)
Director, CHAIRMAN TRILON CORPORATION, 1991.04.04 - 1993.09.29
483 RUSSELL HILL ROAD , TORONTO
FOREIGN, ONTARIO M5P 2S8
CANADA
CRAIG J LAURIE (resigned)
Director, EXECUTIVE, 2004.11.30 - 2007.03.31
THE WORLD FINANCIAL CENTER 200 VESEY STREET 11TH FLOOR , NEW YORK
NY 10281-1021
USA
PHILIP ALBERT LOVEGROVE (resigned)
Director, INVESTMENT DIRECTOR, 1991.04.04 - 1993.09.29
50 THORLEY LANE BISHOPS STORTFORD , HERTFORDSHIRE
CM23 4AD
HARTLAND MOLSON MACDOUGALL (resigned)
Director, CHAIRMAN ROYAL TRUSTCO LIMITED, 1991.04.04 - 1993.09.29
BELFOUNTAIN , ONTARIO L0N 1BO
FOREIGN
CANADA
JAMES WILLIAM MILLER (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE ROYAL TRUSTCO LTDEXECUTIVE, 1993.03.24 - 1993.09.29
670 FAIRMILE ROAD , WEST VANCOUVER
V75 IR2, BC
CANADA
ONTARIO LIMITED (resigned)
Director, LTD COMPANY, 1996.06.26 - 1998.12.31
SUITE 1400 70 YORK STREET , TORONTO
ONTARIO M5J 1SJ
CANADA
MICHAEL ANDREW PORTER (resigned)
Director, 1993.01.01 - 1993.09.29
PITT COTTAGE CHURCH STREET GREAT BADDOW , CHELMSFORD
CM2 7AA, ESSEX
COLIN STRATHEARN ROPNER STROYAN (resigned)
Director, WRITER TO THE SIGNET, 1991.04.04 - 1993.09.29
BRIDGEND OF TEITH , DOUNE
FK16 6AD, PERTHSHIRE
SURREY INVESTMENTS INCORPORATED (resigned)
Director, LIMITED COMPANY, 1998.12.31 - 2004.11.30
BOX 30616 SMB GENESIS BUILDING GENESIS CLOSE , GRAND CAYMAN
CAYMAN ISLANDS
JAMES BARRETT WALKER (resigned)
Director, LAWYER, 1993.09.29 - 1996.06.26
53 HILLHURST BOULEVARD , TORONTO
M5N 1N5, ONTARIO
CANADA

Companies near to GENTRA ltd.

Information about the Private Limited Company GENTRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data