GE FINANCIAL INVESTMENTS

Company number 03320928

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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)
05 Jun 2020 AA Full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
09 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 19/02/2017
24 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 PSC08 Notification of a person with significant control statement
13 Dec 2019 PSC07 Cessation of General Electric Company as a person with significant control on 1 October 2016
09 Dec 2019 AP01 Appointment of Mr Paul Stewart Girling as a director on 9 December 2019
20 Nov 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CH01 Director's details changed for Jonathan Lawrence John Gatt on 1 August 2019
15 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 PSC02 Notification of General Electric Company as a person with significant control on 6 April 2016
13 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 13 July 2018
15 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
02 Oct 2017 TM01 Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 TM01 Termination of appointment of Gillian May Wheeler as a director on 27 June 2017
01 Jun 2017 TM01 Termination of appointment of Ann Elizabeth Brennan as a director on 23 May 2017
22 May 2017 TM01 Termination of appointment of Stephen John Dwyer as a director on 3 May 2017
22 May 2017 TM01 Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017
07 Apr 2017 AP01 Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017
06 Apr 2017 AP01 Appointment of Kashif Mahmood Bhatti as a director on 30 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/01/2020.
15 Sep 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
  • USD 100