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GE EUROPEAN LEVERAGED FINANCE LIMITED

Company number 03616996

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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)
02 Oct 2012 TM01 Termination of appointment of Maurice Benisty as a director
04 Jul 2012 TM02 Termination of appointment of Alicia Essex as a secretary
26 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Alicia Essex on 28 May 2012
17 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Paul Scott on 4 February 2012
15 Mar 2012 CH01 Director's details changed for Gergely Mark Zaborszky on 4 February 2012
15 Mar 2012 CH01 Director's details changed for Maurice Benisty on 4 February 2012
15 Mar 2012 CH03 Secretary's details changed for Mrs Kathryn Mary Coar on 4 February 2012
07 Feb 2012 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 7 February 2012
01 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem a/c 22/04/2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 May 2010 SH20 Statement by directors
20 May 2010 TM01 Termination of appointment of Stephen Lewis as a director
08 Mar 2010 CH01 Director's details changed for Maurice Bensity on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Gergely Mark Zaborszky on 1 January 2010
31 Jul 2009 288c Secretary's change of particulars / alicia essex / 16/07/2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / pauk scott / 19/05/2009
01 Jun 2009 288a Director appointed pauk scott
30 May 2009 288b Appointment terminated director john irvine