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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 Dec 2013 MISC Section 519
24 Dec 2013 MISC Sect 519
02 Oct 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2 October 2013
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
07 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 300
05 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 MEM/ARTS Memorandum and Articles of Association
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Matthew Jones as a director
18 Mar 2011 AP01 Appointment of Margie Katherine Brajdic as a director
18 Mar 2011 AP01 Appointment of Adam Nathaniel Richford as a director
18 Mar 2011 AP01 Appointment of Mr Matthew Thomas Jones as a director
18 Mar 2011 AP01 Appointment of Eric Marshall Dull as a director
10 Mar 2011 TM01 Termination of appointment of Zachary Citron as a director
10 Mar 2011 TM01 Termination of appointment of David Price as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
23 Jun 2010 TM01 Termination of appointment of Peter Graham as a director
16 Jan 2010 CH01 Director's details changed for Zachary Joseph Citron on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Gillian May Wheeler on 1 October 2009