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GE COMMERCIAL FINANCE LIMITED

Company number 01030032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2011 AP01 Appointment of Rajesh Gupta as a director
08 Oct 2011 TM01 Termination of appointment of William Mcgibbon as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 19 September 2008
  • GBP 106,500,000
26 Apr 2011 SH20 Statement by directors
26 Apr 2011 CAP-SS Solvency statement dated 20/04/11
26 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2011 SH19 Statement of capital on 26 April 2011
  • GBP 106,500,000.00
20 Apr 2011 AP01 Appointment of Mr Neil Anthony Fuller as a director
19 Apr 2011 TM01 Termination of appointment of Darren Millard as a director
19 Apr 2011 TM01 Termination of appointment of Hugh Fitzpatrick as a director
25 Jan 2011 TM01 Termination of appointment of Toby Ford as a director
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
30 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
08 Apr 2010 TM01 Termination of appointment of Derek Mochan as a director
03 Mar 2010 CH01 Director's details changed for John Michael Jenkins on 1 January 2010
12 Feb 2010 CH01 Director's details changed for William Hall Mcgibbon on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010
12 Feb 2010 AP01 Appointment of Darren Mark Millard as a director
11 Feb 2010 AP01 Appointment of Toby Duncan Ford as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 TM02 Termination of appointment of Susan Boynton as a secretary