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GE CAPITAL FINANCE

Company number 03601658

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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
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
05 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
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
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
16 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed ann elizabeth brennan
24 Oct 2008 363a Return made up to 21/07/08; no change of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
22 Aug 2007 363a Return made up to 21/07/07; full list of members