GE CAPITAL INTERNATIONAL 5 LIMITED

Company number 09913950

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019	(2 pages)
16 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	(1 page)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 USD 1.00	(3 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2018	PSC05	Change of details for Ge Capital International Limited as a person with significant control on 17 August 2018	(2 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)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Tilly Lang as a director on 2 July 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Paul Stewart Girling as a director on 1 May 2018	(2 pages)
02 May 2018	MISC	Copy of the uk court order	(1 page)
05 Feb 2018	MISC	CB01 draft terms of merger	(79 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
09 Nov 2017	SH20	Statement by Directors	(1 page)
09 Nov 2017	SH19	Statement of capital on 9 November 2017 GBP 2,109,180,298	(3 pages)