GE CAPITAL PENSION TRUSTEES LIMITED

Company number 02544312

Date	Type	Description	View / Download
28 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Aug 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
24 Jul 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
24 Jul 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
22 Jul 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 22 July 2019	(2 pages)
19 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	(1 page)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
13 Jun 2019	TM01	Termination of appointment of Alexandra Jane Snelling as a director on 11 June 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Paul Stewart Girling as a director on 11 June 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
23 Nov 2018	PSC05	Change of details for Ige Usa Investments as a person with significant control on 23 November 2018	(2 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
16 May 2018	PSC02	Notification of Ige Usa Investments as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
07 Apr 2017	AP01	Appointment of Alexandra Jane Snelling as a director on 31 March 2017	(2 pages)
07 Apr 2017	AP01	Appointment of Kerrie Jane Rowland as a director on 31 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Ian Derham Lightbourne as a director on 31 March 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Timothy John Taylor as a director on 31 March 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)