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GE CAPITAL INTERNATIONAL 4 LIMITED

Company number 09915773

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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)
24 Oct 2023 AD03 Register(s) moved to registered inspection location 3 rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
23 Oct 2023 AD02 Register inspection address has been changed to 3 rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Oct 2023 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 13 October 2023
13 Oct 2023 LIQ01 Declaration of solvency
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-22
03 May 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
20 Dec 2022 PSC05 Change of details for Ge Capital International 1 Limited as a person with significant control on 17 August 2018
07 Jul 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
10 Nov 2021 PSC05 Change of details for Ge Capital International 1 Limited as a person with significant control on 10 November 2021
10 Nov 2021 PSC05 Change of details for Ge Capital International Holdings Limited as a person with significant control on 10 November 2021
02 Jun 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
03 Dec 2020 TM01 Termination of appointment of Akhlesh Prasad Mathur as a director on 30 November 2020
05 Jun 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
04 Dec 2019 SH20 Statement by Directors
04 Dec 2019 SH19 Statement of capital on 4 December 2019
  • USD 134.90
04 Dec 2019 CAP-SS Solvency Statement dated 28/11/19
04 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 SH02 Sub-division of shares on 26 September 2019
17 Oct 2019 RP04PSC02 Second filing for the notification of Ge Capital International 4 Limited as a person with significant control
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 26/09/2019