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GE A38 SAS

Company number FC025890

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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)
14 Jan 2019	OSDS01	Closure of UK establishment(s) BR008132 and overseas company FC025890 on 4 May 2018	View PDF Closure of UK establishment(s) BR008132 and overseas company FC025890 on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	OSTM01	Termination of appointment of Ksenia Valtycheva as a director on 25 July 2017	View PDF Termination of appointment of Ksenia Valtycheva as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	OSAP01	Appointment of Mr Christophe Vidonne as a director on 25 July 2017	View PDF Appointment of Mr Christophe Vidonne as a director on 25 July 2017 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	OSCH02	Details changed for an overseas company - Tour Europlaza 20 Avenue Andre Prothin, Paris 92063	View PDF Details changed for an overseas company - Tour Europlaza 20 Avenue Andre Prothin, Paris 92063 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	OSTM02	Termination of appointment of Guillaume Marc Antoine Zagdoun as secretary on 20 January 2017	View PDF Termination of appointment of Guillaume Marc Antoine Zagdoun as secretary on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	OSAP01	Appointment of Mrs Ksenia Valtycheva as a director on 29 November 2016	View PDF Appointment of Mrs Ksenia Valtycheva as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	OSCC01	Alteration of constitutional documents on 29 November 2016	View PDF Alteration of constitutional documents on 29 November 2016 - link opens in a new window - 21 pages (21 pages)
31 Jan 2017	OSAP03	Appointment of Guillaume Marc Antoine Zagdoun as a secretary on 20 January 2017	View PDF Appointment of Guillaume Marc Antoine Zagdoun as a secretary on 20 January 2017 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	OSTM02	Termination of appointment of Kelly Anne Knight as secretary on 29 November 2016	View PDF Termination of appointment of Kelly Anne Knight as secretary on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	OSTM01	Termination of appointment of Jean Marc Barrabes as a director on 29 November 2016	View PDF Termination of appointment of Jean Marc Barrabes as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	OSTM01	Termination of appointment of Barry John O'byrne as a director on 29 November 2016	View PDF Termination of appointment of Barry John O'byrne as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	OSCH01	Details changed for a UK establishment - BR008132 Name Change Ge A38 sca, london branch,29 November 2016	View PDF Details changed for a UK establishment - BR008132 Name Change Ge A38 sca, london branch,29 November 2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	OSCH02	Details changed for an overseas company - Change in Legal Form 29/11/16 Change to Sca, a Form of French Company with Limited Liability in Respect of Its Shareholders	View PDF Details changed for an overseas company - Change in Legal Form 29/11/16 Change to Sca, a Form of French Company with Limited Liability in Respect of Its Shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	OSNM01	Change of registered name of an overseas company on 14 December 2016 from Ge A38 sca	View PDF Change of registered name of an overseas company on 14 December 2016 from Ge A38 sca - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 57 pages (57 pages)
25 Jul 2016	OSCH01	Details changed for a UK establishment - BR008132 Name Change Ge corporate finance bank sca, london branch,1 July 2016	View PDF Details changed for a UK establishment - BR008132 Name Change Ge corporate finance bank sca, london branch,1 July 2016 - link opens in a new window - 3 pages (3 pages)
25 Jul 2016	OSCH01	Details changed for a UK establishment - BR008132 Business Change Financial services,1 July 2016
25 Jul 2016	OSNM01	Change of registered name of an overseas company on 12 July 2016 from Ge corporate finance bank sca	View PDF Change of registered name of an overseas company on 12 July 2016 from Ge corporate finance bank sca - link opens in a new window - 4 pages (4 pages)
25 Jul 2016	OSCC01	Alteration of constitutional documents on 1 July 2016	View PDF Alteration of constitutional documents on 1 July 2016 - link opens in a new window - 21 pages (21 pages)
11 Jul 2016	OSCH02	Details changed for an overseas company - Defense Plaza 23-27 Rue Delariviere Lefoullon, Puteaux, 92880, France	View PDF Details changed for an overseas company - Defense Plaza 23-27 Rue Delariviere Lefoullon, Puteaux, 92880, France - link opens in a new window - 4 pages (4 pages)
19 Jun 2016	OSAP03	Appointment of Kelly Anne Knight as a secretary on 26 May 2016	View PDF Appointment of Kelly Anne Knight as a secretary on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
19 Jun 2016	OSTM02	Termination of appointment of Kathryn Mary Coar as secretary on 26 May 2016	View PDF Termination of appointment of Kathryn Mary Coar as secretary on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 61 pages (61 pages)
09 Dec 2015	OSAP01	Appointment of Barry John O'byrne as a director on 4 September 2015	View PDF Appointment of Barry John O'byrne as a director on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	OSTM01	Termination of appointment of James Donald Hastings Fenner as a director on 16 September 2015	View PDF Termination of appointment of James Donald Hastings Fenner as a director on 16 September 2015 - link opens in a new window - 2 pages (2 pages)

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