GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED filing history - Find and update company information

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GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED

Company number 03406547

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 80,025,615	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 80,025,615 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 May 2015	AP01	Appointment of Mr Anupam Manchanda as a director on 1 May 2015	View PDF Appointment of Mr Anupam Manchanda as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Randall Leon Hunter as a director on 30 April 2015	View PDF Termination of appointment of Randall Leon Hunter as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM01	Termination of appointment of Ian William Gatiss as a director on 30 April 2015	View PDF Termination of appointment of Ian William Gatiss as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 80,025,615	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 80,025,615 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
24 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	TM01	Termination of appointment of Stephen Slocombe as a director	View PDF Termination of appointment of Stephen Slocombe as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Dec 2013	SH19	Statement of capital on 16 December 2013 GBP 80,025,615	View PDF Statement of capital on 16 December 2013 GBP 80,025,615 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	CAP-SS	Solvency statement dated 13/12/13	View PDF Solvency statement dated 13/12/13 - link opens in a new window - 1 page (1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/12/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 13/12/2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	View PDF Appointment of Mr Matthew Neville Bowden as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 80,025,615	View PDF Statement of capital following an allotment of shares on 4 November 2013 GBP 80,025,615 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Mr Randall Leon Hunter as a director	View PDF Appointment of Mr Randall Leon Hunter as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr Ian William Gatiss as a director	View PDF Appointment of Mr Ian William Gatiss as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	View PDF Termination of appointment of Graham Palmer as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	View PDF Annual return made up to 17 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 May 2013	AP01	Appointment of Mr Stephen Roy Slocombe as a director	View PDF Appointment of Mr Stephen Roy Slocombe as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	View PDF Termination of appointment of Ilaria Del Beato as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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