GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED filing history - Find and update company information

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GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Company number 03601645

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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)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 23 March 2023	View PDF Liquidators' statement of receipts and payments to 23 March 2023 - link opens in a new window - 9 pages (9 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	View PDF Liquidators' statement of receipts and payments to 23 March 2022 - link opens in a new window - 10 pages (10 pages)
28 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Apr 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 9 April 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-24 - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 300	View PDF Statement of capital on 17 November 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CAP-SS	Solvency Statement dated 04/11/20	View PDF Solvency Statement dated 04/11/20 - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/11/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/11/2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 300	View PDF Statement of capital on 16 September 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2020	CAP-SS	Solvency Statement dated 25/08/20	View PDF Solvency Statement dated 25/08/20 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/08/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/08/2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AP01	Appointment of Mr Shane Pounch as a director on 13 May 2019	View PDF Appointment of Mr Shane Pounch as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	TM01	Termination of appointment of Timothy Lane as a director on 13 May 2019	View PDF Termination of appointment of Timothy Lane as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 15 November 2018	View PDF Notification of Ge Capital International Holdings Limited as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC07	Cessation of Ge Capital Investments as a person with significant control on 15 November 2018	View PDF Cessation of Ge Capital Investments as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)

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