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GE CAPITAL INVESTMENTS

Company number 03255767

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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)
17 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 09/06/2014
29 Jan 2014 MISC Section 519
15 Nov 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 November 2013
06 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Stephen John Dwyer on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Zachary Joseph Citron on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Ann Elizabeth Brennan on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
30 Apr 2013 TM01 Termination of appointment of Ian Holt as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Ian John Holt as a director
24 Feb 2012 TM01 Termination of appointment of Ritesh Agarwal as a director
30 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/05/2011
19 Apr 2011 AP01 Appointment of Ritesh Agarwal as a director
18 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 CH01 Director's details changed for Gillian May Wheeler on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Stephen John Dwyer on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Zachary Joseph Citron on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Ann Elizabeth Brennan on 1 October 2009