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GE LEVERAGED LOANS LIMITED

Company number 04506546

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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)
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
28 Sep 2017 RP04AP01 Second filing for the appointment of Kushank Gupta as a director
18 Aug 2017 AAMD Amended full accounts made up to 31 December 2016
09 Aug 2017 TM01 Termination of appointment of William James Pearson as a director on 14 July 2017
31 Jul 2017 AP01 Appointment of Sharon Khanna as a director on 14 July 2017
31 Jul 2017 AP01 Appointment of Mr Kuskank Gupta as a director on 14 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 28/09/2017
31 Jul 2017 AP03 Appointment of Tilly Lang as a secretary on 14 July 2017
25 Jul 2017 TM02 Termination of appointment of Kalpna Shah as a secretary on 14 July 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
09 May 2017 AP03 Appointment of Mrs Kalpna Shah as a secretary on 5 May 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr William James Pearson on 1 February 2017
31 Oct 2016 TM01 Termination of appointment of Maurice Bensity as a director on 30 September 2016
08 Aug 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 SH20 Statement by Directors
06 Jul 2016 SH19 Statement of capital on 6 July 2016
  • GBP 100
06 Jul 2016 CAP-SS Solvency Statement dated 04/07/16
06 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account, 04/07/2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
06 Apr 2016 TM02 Termination of appointment of Kathryn Mary Coar as a secretary on 3 April 2016
06 Jan 2016 TM01 Termination of appointment of Simon John Aungle White as a director on 15 September 2015
24 Aug 2015 SH20 Statement by Directors
24 Aug 2015 SH19 Statement of capital on 24 August 2015
  • GBP 100
24 Aug 2015 CAP-SS Solvency Statement dated 29/07/15
24 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital