Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Mar 2024 |
CH01 |
Director's details changed for Tamzin Amanda Lawrence on 24 July 2023
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10 Mar 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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10 Mar 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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10 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Magnea Stefania Gunnarsdottir-Evans as a director on 18 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Stefan Simon Haynes as a director on 21 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Gordon James Chase as a director on 9 February 2022
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16 Feb 2022 |
AP02 |
Appointment of Joint Corporate Services Limited as a director on 9 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Tamzin Amanda Lawrence as a director on 9 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Ms Nita Ramesh Savjani as a director on 9 February 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Sharon Green as a director on 15 November 2021
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13 Dec 2021 |
PSC02 |
Notification of Aercap Holdings N.V. as a person with significant control on 1 November 2021
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13 Dec 2021 |
PSC07 |
Cessation of General Electric Company as a person with significant control on 1 November 2021
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01 Nov 2021 |
CERTNM |
Company name changed gecas asset management services uk\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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01 Nov 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 November 2021
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13 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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01 Jun 2021 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 9 December 2019
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