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)
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
10 Mar 2024 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
|
|
|
10 Mar 2024 |
CH01 |
Director's details changed for Mr Gordon James Chase on 24 July 2023
|
|
|
10 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
10 Mar 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
|
|
|
10 Mar 2024 |
CH01 |
Director's details changed for Tamzin Amanda Lawrence on 24 July 2023
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Gordon James Chase on 24 May 2022
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of Ge Capital International Holdings Limited as a person with significant control on 1 November 2021
|
|
|
13 Dec 2021 |
PSC02 |
Notification of Aercap Holdings Nv as a person with significant control on 1 November 2021
|
|
|
10 Nov 2021 |
TM02 |
Termination of appointment of Paul Dominic James Wilson as a secretary on 1 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Paul Dominic James Wilson as a director on 1 November 2021
|
|
|
10 Nov 2021 |
TM01 |
Termination of appointment of Michael Barry Jones as a director on 1 November 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Tamzin Amanda Lawrence as a director on 1 November 2021
|
|
|
01 Nov 2021 |
CERTNM |
Company name changed gecas uk LIMITED\certificate issued on 01/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-29
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Ms Nita Ramesh Savjani as a director on 1 November 2021
|
|
|
01 Nov 2021 |
AP02 |
Appointment of Joint Corporate Services Limited as a director on 1 November 2021
|
|
|
01 Nov 2021 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 November 2021
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Gordon James Chase as a director on 1 November 2021
|
|
|
01 Nov 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2021
|
|
|
01 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 November 2021
|
|