GE HEALTHCARE SERVICES LIMITED

Company number 02227017

Date	Type	Description	View / Download
15 Nov 2023	CERTNM	Company name changed ge industrial finance uk LIMITED\certificate issued on 15/11/23 NM04 ‐ Change of name by provision in articles	(2 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
24 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
24 May 2023	AD02	Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Ge Healthcare Studio 218 245 Hammersmith Road London W6 8PW	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
13 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2020	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
10 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 September 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
30 Sep 2019	PSC05	Change of details for Ge Medical Systems Limited as a person with significant control on 30 September 2019	(2 pages)
16 Aug 2019	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
26 Apr 2019	TM01	Termination of appointment of Jonathan Isaac Wainberg as a director on 5 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Jesus Blasco Suarez as a director on 2 April 2019	(1 page)
26 Mar 2019	PSC07	Cessation of Ge Capital Corporation (Holdings) as a person with significant control on 26 March 2019	(1 page)
26 Mar 2019	PSC02	Notification of Ge Medical Systems Limited as a person with significant control on 26 March 2019	(2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 1.1	(3 pages)
14 Feb 2019	AP01	Appointment of Jesus Blasco Suarez as a director on 14 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Jonathan Isaac Wainberg as a director on 4 December 2018	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Steven Craig Browning as a director on 4 December 2018	(1 page)
08 Feb 2019	TM01	Termination of appointment of Martina Peckova as a director on 4 December 2018	(1 page)