GE CAPITAL GROUP SERVICES LIMITED filing history - Find and update company information

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GE CAPITAL GROUP SERVICES LIMITED

Company number 02133622

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 1	View PDF Statement of capital on 22 June 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Andrew Thomas Peter Budge as a director on 5 January 2021	View PDF Appointment of Andrew Thomas Peter Budge as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	TM01	Termination of appointment of Anthony James Brown as a director on 30 March 2020	View PDF Termination of appointment of Anthony James Brown as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Akhlesh Prasad Mathur as a director on 30 March 2020	View PDF Appointment of Akhlesh Prasad Mathur as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 350,000	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
23 Jul 2018	CH01	Director's details changed for Anthony James Brown on 23 July 2018	View PDF Director's details changed for Anthony James Brown on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC02	Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016	View PDF Notification of Ge Capital Corporation (Holdings) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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