Advanced company searchLink opens in new window

GE CAPITAL STRUCTURED FINANCE GROUP LIMITED

Company number 04257121

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2012 CH03 Secretary's details changed for Mrs Kathryn Mary Coar 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
07 Feb 2012 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 7 February 2012
16 Jan 2012 600 Appointment of a voluntary liquidator
16 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-28
31 Oct 2011 TM01 Termination of appointment of Paul Scott as a director on 11 August 2011
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
Statement of capital on 2011-06-06
  • GBP 2
24 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 1 January 2010
23 Aug 2010 CH03 Secretary's details changed for Alicia Essex on 20 July 2009
30 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Gergely Mark Zaborszky on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Maurice Benisty 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 288a Director appointed paul scott
30 May 2009 288b Appointment Terminated Director john irvine
20 May 2009 288a Secretary appointed alicia essex
20 May 2009 288a Director appointed gergely mark zaborszky
15 May 2009 363a Return made up to 01/05/09; full list of members
30 Dec 2008 288b Appointment Terminated Director kenneth goldsbrough