GE CAPITAL LIMITED

Company number 04053665

Date	Type	Description	View / Download
22 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 02/07/2019	(4 pages)
16 Jul 2019	CC04	Statement of company's objects	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019.	(5 pages)
02 Jul 2019	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Ge Capital Investments as a person with significant control on 1 July 2019	(1 page)
02 Jul 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 June 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Bobby Psaradellis as a director on 30 November 2018	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
08 Aug 2018	CH01	Director's details changed for Mark Russell Hanson on 1 August 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
10 Jan 2018	PSC02	Notification of Ge Capital Investments as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
06 Jan 2018	TM01	Termination of appointment of Nicholas Eli Joseph as a director on 31 December 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
21 Jun 2017	TM01	Termination of appointment of William James Pearson as a director on 20 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Andrew Charles Rupert Marsden as a director on 8 June 2017	(1 page)
18 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Feb 2017	CH01	Director's details changed for Mark Russell Hanson on 31 October 2015	(2 pages)
14 Feb 2017	AP01	Appointment of Mr William James Pearson as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Bobby Psaradellis as a director on 6 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Nicholas Eli Joseph as a director on 6 February 2017	(2 pages)
18 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,000	(7 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)