GE CAPITAL INVOICE FINANCE LIMITED

Company number 00417709

Date	Type	Description	View / Download
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,500,000	(5 pages)
07 Apr 2016	AD04	Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ	(1 page)
07 Mar 2016	AD01	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road London W6 8BJ on 7 March 2016	(1 page)
14 Aug 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,500,000	(5 pages)
02 Mar 2015	AD02	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
06 Oct 2014	TM01	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Ian John Wilkins as a director on 30 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,500,000	(5 pages)
27 Aug 2013	CH01	Director's details changed for Darren Mark Millard on 27 August 2013	(2 pages)
27 Aug 2013	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 27 August 2013	(2 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Apr 2013	TM01	Termination of appointment of John Jenkins as a director	(1 page)
03 Oct 2012	AP03	Appointment of Courtenay Abbott as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
30 Jul 2012	AD02	Register inspection address has been changed	(1 page)
13 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
11 Jun 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)