GE CAPITAL LIMITED

Company number 04053665

Date	Type	Description	View / Download
17 Jan 2011	CH01	Director's details changed for Andrew Charles Rupert Marsden on 1 January 2011	(2 pages)
27 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AD01	Registered office address changed from 50 Berkeley Street London W1J 8HA on 20 September 2010	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Mar 2010	CH01	Director's details changed for Nalin Sachdeva on 1 January 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mark Russell Hanson on 1 January 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Andrew Charles Rupert Marsden on 1 January 2010	(2 pages)
09 Oct 2009	AP03	Appointment of Alicia Essex as a secretary	(1 page)
08 Oct 2009	TM02	Termination of appointment of Claire Powell as a secretary	(1 page)
08 Oct 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
04 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
27 Jul 2009	288b	Appointment terminated director maria fernandez niemann	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 May 2009	288a	Director appointed mark russell hanson	(2 pages)
17 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 30 berkeley square london W1J 6EW	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jun 2008	288a	Director appointed nalin sachdeva	(2 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 Mar 2008	288b	Appointment terminated director mark brandt	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
26 Sep 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
08 May 2007	288b	Director resigned	(1 page)