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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)
21 Aug 2013 CH01 Director's details changed for Ann Elizabeth Brennan on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Jul 2013 AA Accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
15 Jun 2012 AA Accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
08 Jun 2011 AA Accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
27 Jul 2010 AA Accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Jan 2010 SH10 Particulars of variation of rights attached to shares
16 Jan 2010 SH10 Particulars of variation of rights attached to shares
15 Jan 2010 CH01 Director's details changed for Gillian May Wheeler on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Stephen John Dwyer on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Zachary Joseph Citron on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Ann Elizabeth Brennan on 1 October 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 CC02 Notice of removal of restriction on the company's articles
31 Dec 2009 CC04 Statement of company's objects
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs authorisation 30/12/2009
30 Dec 2009 CERT3 Certificate of re-registration from Limited to Unlimited
30 Dec 2009 RR05 Re-registration from a private limited company to a private unlimited company
30 Dec 2009 MAR Re-registration of Memorandum and Articles
30 Dec 2009 FOA-RR Re-registration assent
21 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary